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
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 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 |
| 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 |
| 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 |
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
- AGM Facilities Limited (01372991)
Companies at the same address
- AGM Facilities Limited (01372991)
- Fluid Water Group Limited (10895845)
- Mikrofill 2000 Limited (04088106)
- Mikrofill Systems Limited (03068428)
- Temple Midco Limited (10895444)
- Temple Topco Limited (10895128)