Aquafax Limited
- Company number
- 01666583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 1982
- Nature of business
- Wholesale of hardware, plumbing and heating equipment and supplies
- Corporate group
- LKQ Group (UK) Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKFIELD, David | Director | 21 Aug 2026 | |
| LEEDHAM, Ian Paul | Director | 25 Jun 2026 | |
| SPEAFI SECRETARIAL LIMITED | Corporate-Secretary | 4 May 2018 | |
| STOKES, Rachel | Director | 10 Dec 2025 | 20 Aug 2026 |
| WOODEN, Kevan John | Director | 10 Dec 2025 | 24 Jun 2026 |
| RAMSDEN, Adam John | Director | 15 Oct 2019 | 10 Dec 2025 |
| JOURDENAIS, Annick | Director | 25 Mar 2019 | 10 Dec 2025 |
| HAMILTON, Andrew | Director | 2 Jan 2019 | 10 Dec 2025 |
| COTTAM, David | Director | 4 May 2018 | 4 Oct 2024 |
| QUINN, John | Director | 25 Mar 2019 | 18 Oct 2019 |
| THOMAS, Alastair Paul Edward Llewellyn | Director | 4 May 2018 | 18 Oct 2019 |
| GRAY, Martin Kenneth | Director | 4 May 2018 | 2 Jan 2019 |
| HORNE, Stephen James | Director | 4 May 2018 | 1 Jan 2019 |
| PEARSON, Nigel Philip | Director | 10 May 2007 | 31 Oct 2018 |
| MASON, Andrew Daniel | Director | 1 Jul 1997 | 26 Sep 2018 |
| ROGERS, Marie Louise | Director | 1 Jul 2015 | 4 May 2018 |
| MASON, Pamela Jane | Director | 19 Aug 2014 | 4 May 2018 |
| PEARSON, Susan | Director | 19 Aug 2014 | 4 May 2018 |
| ROGERS, Marie Louise | Secretary | 22 May 2014 | 4 May 2018 |
| MASON, Patricia Margaret | Director | - | 22 May 2014 |
| MASON, Patricia Margaret | Secretary | - | 22 May 2014 |
| MASON, Harry James | Director | - | 29 Nov 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arleigh International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 May 2018 | |
| Mr Nigel Philip Pearson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2016 | 4 May 2018 |
Accounts
Connections
Owned by
Aquafax Limited → Arleigh International Limited → LKQ Group (UK) Limited
Directors’ other companies
- BROOKFIELD, David - Director at Car Parts 4 Less Limited
- BROOKFIELD, David - Director at Digraph Transport Supplies (Telford) Limited
- BROOKFIELD, David - Director at Commercial Parts UK Holdco Ltd
- BROOKFIELD, David - Director at Euro Car Parts Limited
- BROOKFIELD, David - Director at Arleigh International Limited
- BROOKFIELD, David - Director at Arleigh Group Limited
- BROOKFIELD, David - Director at Digraph Transport Supplies Limited
- BROOKFIELD, David - Director at LKQ Group (UK) Limited
- LEEDHAM, Ian Paul - Director at Euro Car Parts Limited
- LEEDHAM, Ian Paul - Director at Arleigh Group Limited
Companies at the same address
- 96 Elm Road Management Company Limited (09185077)
- Alwayson Group Limited (04348334)
- Alwayson Limited (04090448)
- Anthony Toby Homes Trust (05062777)
- Arleigh Group Limited (05217807)
- Arleigh International Limited (01559541)
- Car Parts 4 Less Limited (07596462)
- Chesilton Properties Limited (04506817)
- Cloud Applications Limited (08600507)
- Clubcom International Limited (06676870)