Aquamatic Products Limited
Company 03124786 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon John Boyd Director · appointed 2023
- David Peter Parkes Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Simon John Boyd Director · appointed 2023
- David Peter Parkes Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Springclear Limited 2 shared directors
- Aqua Cure Limited 2 shared directors
- Pelican Technical Solutions Limited 2 shared directors
- Andrew's Water Treatment Limited 2 shared directors
- Finerfilters Limited 2 shared directors
- Aqua Cure (Scotland) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03124786 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1995 |
| Address | FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Irene Linda Farrant ceased 2023-06-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Stephen John Farrant ceased 2023-06-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Osmosis Buyer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01
Officers (6)
- Simon John Boyd Director · appointed 2023
- David Peter Parkes Director · appointed 2023
Show 4 former officers
- Michael John Robert Ryall Director · appointed 2023 · resigned 2024
- Jamie Christian Kent Director · appointed 2023 · resigned 2025
- Stephen John Farrant Director · appointed 1995 · resigned 2023
- Irene Linda Farrant Secretary · appointed 1995 · resigned 2023
Directors and officers on the Companies House record, current and former.
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