Paqualyte LTD
Company 12544778 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Portsmouth Aviation Limited 1 shared director
- Portsmouth Aviation Holdings Limited 1 shared director
- Portsmouth Engineering CO.Limited 1 shared director
- Porteast Limited 1 shared director
- Peta Limited 1 shared director
- Porteast (1996) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12544778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2020 |
| Address | THE AIRPORT, AIRPORT SERVICE ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5PF |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Portsmouth Aviation Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Christopher David Turner ceased 2020 British
ownership of shares 75-100% - Mr Alec Richard Mcquin ceased 2022 British
ownership of shares 25-50% - Mr Simon Peter Escott ceased 2022 British
significant influence or control
Officers (3)
- Simon Peter Escott Director · appointed 2020
Show 2 former officers
- Alec Richard Mcquin Director · appointed 2020 · resigned 2022
- Christopher David Turner Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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