Aqualung UK Distribution Limited
Company 13683419 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1 directors on the board
- Olivier Tibaudo Director · appointed 2023
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 13683419 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 15/10/2021 |
| Address | NEPTUNE WAY, BLACKBURN, LANCASHIRE, BB1 2BT |
| Accounts next due | 31/07/2024 |
| Accounts last made up | 31/10/2022 |
Industry (SIC)
46420 - Wholesale of clothing and footwear46690 - Wholesale of other machinery and equipment47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Owned by (2) 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.
- MV Star General Partner Limited
significant influence · notified 2021-10-15 - Montagu Private Equity LLP
significant influence · notified 2021-10-15
Officers (5)
- Johan Bergendorff Secretary · appointed 2025
- Olivier Tibaudo Director · appointed 2023
Show 3 former officers
- Nicholas Mark Holmes Director · appointed 2023 · resigned 2025
- Dominic Proctor Director · appointed 2021 · resigned 2023
- Nicolas Burger Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record