Evolution Aqua Limited
Company 04153644 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aqua Bioscience Limited 1 shared director
- OCM Products LTD 1 shared director
- Onyx Ling LTD 1 shared director
- Evolution Aqua Group LTD 1 shared director
- Lynch Derbyshire Limited 1 shared director
- Flocell LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04153644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2001 |
| Address | EVOLUTION HOUSE, KELLETT CLOSE, WIGAN, LANCASHIRE, WN5 0LP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Evolution Aqua Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nicholas John Jackson ceased 2022 British
ownership of shares 75-100%
Officers (10)
- Jasper Hendericus Maria Kuijper Director · appointed 2013
- Nicola Helen Peers Secretary · appointed 2007
- John Nicholas Jackson Director · appointed 2001
Show 7 former officers
- Lyndsey Anne Winkelman Ruff Director · appointed 2015 · resigned 2022
- Philip William Jolly Director · appointed 2013 · resigned 2022
- Louis Peter O'Connor Director · appointed 2012 · resigned 2012
- Jeremy Guy Lister Director · appointed 2003 · resigned 2011
- Andrew Nigel Winstanley Director · appointed 2001 · resigned 2001
- Jacqueline Mary Stanley Director · appointed 2001 · resigned 2011
- Michael John Shaw Secretary · appointed 2001 · resigned 2011
Directors and officers on the Companies House record, current and former.
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