OpenCompanies

Aquatronic Group Management Limited

Company number
03426729
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 1997
Nature of business
Manufacture of pumps
Repair of other equipment
Activities of other holding companies n.e.c.
Combined facilities support activities
Corporate group
Elmbridge Pump Company Ltd (16 companies)

Registered office

Co Stuart Turner Limited
Market Place
Henley-On-Thames
RG9 2AD

Previous names

  • Aquatronic Group Management PLC (until 6 Jul 2022)

Control

NameNature of controlNotifiedCeased
Stuart Turner Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jul 2022
Mrs Claire Georgina Larkins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Aug 2019 29 Jul 2022
Mrs Dawn Mary Taylor Significant Influence Or Control
Significant Influence Or Control As Firm
21 Aug 2019 29 Jul 2022
Mr Mark Andrew Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Aug 2019 29 Jul 2022
Mr Ian David Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Aug 2019 29 Jul 2022
Mr David Victor Taylor Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 21 Aug 2019

Accounts

Connections

Owned by

Aquatronic Group Management Limited → Stuart Turner Limited → Fluid Water Group Limited → Temple Midco Limited → Temple Topco Limited → Victoria Bidco Limited

Controls

Companies at the same address

Data