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Company · Wigan

Evolution Aqua Limited

Manufacture of other general-purpose machinery n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Evolution Aqua Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Lyndsey Anne Winkelman Ruff 2015-2022 Director View profile
  2. Philip William Jolly 2013-2022 Director View profile
  3. Louis Peter O'Connor 2012-2012 Director View profile
  4. Jeremy Guy Lister 2003-2011 Director View profile
  5. Andrew Nigel Winstanley 2001-2001 Director View profile
  6. Jacqueline Mary Stanley 2001-2011 Director View profile
  7. Michael John Shaw 2001-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other general-purpose machinery n.e.c.
Incorporated
05/02/2001
Registered office
Wigan

Ownership

Owned by (1) 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.

Group

  1. Evolution Aqua Limited is controlled by Evolution Aqua Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-18 · source: Companies House PSC register
  2. Evolution Aqua Group LTD is controlled by John Nicholas Jackson
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2022-02-11 · source: Companies House PSC register

Ultimately controlled by John Nicholas Jackson.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,571,155
Total assets
£1,735,969
Cash
£351,709
Employees
0.65
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£226,525

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

19.3y median 19.3y
average tenure
25.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 3Finance 2Retail and trade 1Transport 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04153644
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data