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 (199 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOWOSAD, Piotr | Director | 14 Jul 2023 | 5 Jan 2024 |
| REYNOLDS, Brian | Director | 29 Jun 2026 | |
| GARD, Kathryn | Director | 29 Jun 2026 | |
| DIXON, Sarah Jane | Director | 29 Jun 2026 | |
| ALLISON, Lauren | Director | 16 Jul 2024 | |
| STEVENS, Graeme Kerr | Director | 1 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Millham | Ownership Of Shares 25 To 50 Percent | 1 Jan 2017 | 14 Jul 2023 |
| Mr Ian Duncan Hay | Voting Rights 25 To 50 Percent | 1 Jan 2017 | 14 Jul 2023 |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £1,693,800 | £276,564 | 69 |
| 31 Dec 2021 | £1,385,899 | £172,696 | 57 |
| 31 Dec 2020 | £862,639 | £386,294 | 44 |
| 31 Dec 2019 | £726,941 | £175,725 | 46 |
| 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
- ALLISON, Lauren - Director at ARA Environmental Ltd
- ALLISON, Lauren - Director at Zeta Compliance Services Limited
- DIXON, Sarah Jane - Director at ARA Environmental Ltd
- DIXON, Sarah Jane - Director at Capital Fire Doors Ltd
- DIXON, Sarah Jane - Director at Compliance Group Electrical Limited
- DIXON, Sarah Jane - Director at C T Fire Protection Limited
- DIXON, Sarah Jane - Director at Celtic Fire Security Limited
- DIXON, Sarah Jane - Director at Classic Lifts (Scotland) Limited
- DIXON, Sarah Jane - Director at Electrical Testers (Holdings) Limited
- DIXON, Sarah Jane - Director at Adamport Fire Protection Specialists Limited
Companies at the same address
- Compliance Group Limited (12351374)
- Electrical Test (Midlands) Limited (05126996)
- Electrical Testers (Holdings) Limited (07831505)
- Electrical Testers Limited (02619217)
- Fire Safe Services Ltd (04977056)
- Flair Developments Limited (06757513)
- Intersafe Limited (03140542)
- Parr Fire Protection Services Limited (06922445)
- Smart Building Systems Limited (10389114)
- Sweetbriar Limited (05053634)