PH Water Technologies Limited
- Company number
- 05042025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2004
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Vulcan Works Holdings Limited (207 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIXON, Sarah Jane | Director | 29 Jun 2026 | |
| GARD, Kathryn | Director | 29 Jun 2026 | |
| REYNOLDS, Brian | Director | 29 Jun 2026 | |
| STEVENS, Graeme Kerr | Director | 1 Jul 2015 | |
| ALLISON, Lauren | Director | 16 Jul 2024 | 1 Oct 2026 |
| MILLHAM, Peter John | Director | 1 Jan 2005 | 30 Jun 2026 |
| NOWOSAD, Piotr | Director | 14 Jul 2023 | 5 Jan 2024 |
| THOMPSON, Robert Jan | Director | 14 Jul 2023 | 24 Jul 2023 |
| HAY, Ian Duncan | Secretary | 24 Aug 2005 | 14 Jul 2023 |
| HAY, Ian Duncan | Director | 12 Feb 2004 | 14 Jul 2023 |
| PRATT, Robert John | Secretary | 12 Feb 2004 | 24 Aug 2005 |
| PRATT, Robert John | Director | 12 Feb 2004 | 24 Aug 2005 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate-Nominee-Director | 12 Feb 2004 | 12 Feb 2004 |
| @UKPLC CLIENT SECRETARY LTD | Corporate-Nominee-Secretary | 12 Feb 2004 | 12 Feb 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compliance Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jul 2023 | |
| Mr Ian Duncan Hay | Voting Rights 25 To 50 Percent | 1 Jan 2017 | 14 Jul 2023 |
| Mr Peter Millham | Ownership Of Shares 25 To 50 Percent | 1 Jan 2017 | 14 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 30 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £1,693,800 | £276,564 | 61 |
| 31 Dec 2021 | £1,385,899 | £172,696 | 69 |
| 31 Dec 2020 | £862,639 | £386,294 | 57 |
| 31 Dec 2019 | £726,941 | £175,725 | 44 |
| 31 Dec 2018 | £469,364 | £33,606 | - |
| 31 Dec 2017 | £813,579 | £432,049 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | £92,614 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
Connections
Owned by
PH Water Technologies Limited → Compliance Group Limited → Compliance Group Holdings Limited → Ansor Fund I Gp LLP → Ansor Gp Member 1 Limited → Ansor LLP
Directors’ other companies
- DIXON, Sarah Jane - Director at Electrical Testers Limited
- DIXON, Sarah Jane - Director at Zeta Compliance Services Limited
- DIXON, Sarah Jane - Director at Capital Fire Doors Ltd
- DIXON, Sarah Jane - Director at C T Fire Protection Limited
- DIXON, Sarah Jane - Director at Classic Lifts (Scotland) Limited
- DIXON, Sarah Jane - Director at Celtic Fire Security Limited
- DIXON, Sarah Jane - Director at Electrical Testers (Holdings) Limited
- DIXON, Sarah Jane - Director at Sweetbriar Limited
- DIXON, Sarah Jane - Director at TAY Fire And Security Limited
- DIXON, Sarah Jane - Director at Ansor Pts Limited
Companies at the same address
- Abbot Fire Group Hc Limited (08481146)
- Abbot Fire Group Limited (04391547)
- Adamport Fire Protection Specialists Limited (07804785)
- Alpha Fire Alarms Limited (03267243)
- ARA Environmental Ltd (04465351)
- C T Fire Protection Limited (05226326)
- Capital Fire Doors Ltd (11094062)
- Celtic Fire Security Limited (07580002)
- Classic Lifts (Scotland) Limited (03571736)
- Compliance Group Electrical Limited (03671454)