Niveko Pools UK Ltd
- Company number
- 05824859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2006
- Nature of business
- Wholesale of other machinery and equipment
Registered office
Previous names
- Hydrazone Limited (until 31 Mar 2016)
- Pollet Pool Group UK Limited (until 27 Jan 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Lesley Joyce | Director | 22 May 2006 | 22 May 2006 |
| GRAEME, Paul Gordon | Secretary | 22 May 2006 | 22 May 2006 |
| BIRTWELL, Andrew George Richard | Secretary | 22 May 2006 | 24 Nov 2015 |
| BIRTWELL, Andrew George Richard | Director | 22 May 2006 | 24 Nov 2015 |
| BARROW, Gerard Lewis | Director | 22 May 2006 | 24 Nov 2015 |
| ADAM, Robert Thomas | Director | 22 May 2006 | 24 Nov 2015 |
| EVANS, Peter | Secretary | 24 Nov 2015 | 26 Nov 2018 |
| EVANS, Peter | Director | 24 Nov 2015 | 31 Dec 2018 |
| TURNBULL, Peter James Malcolm | Director | 22 Mar 2017 | 28 Feb 2021 |
| SWEET, Steven Andrew | Secretary | 26 Nov 2018 | 9 Apr 2021 |
| SWEET, Steven Andrew | Director | 26 Nov 2018 | 9 Apr 2021 |
| VAN WAUWE, Jeroen, Mr. | Secretary | 9 Apr 2021 | 1 Jan 2023 |
| VAN WAUWE, Jeroen, Mr. | Director | 9 Apr 2021 | 24 Sep 2025 |
| JANCA, Simon | Director | 21 Jan 2026 | |
| POLLET, Sofie | Director | 24 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Adrienne Helena Wytynck | Voting Rights 25 To 50 Percent | 1 Jul 2016 | |
| Mrs Sofie Pollet | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | |
| Mr Jacques Noel Pollet | Voting Rights 25 To 50 Percent | 1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £361,130 | - | 2 |
| 31 Dec 2024 | £361,130 | - | 11 |
| 31 Dec 2023 | £2,025,793 | £432,968 | 17 |
| 31 Dec 2022 | £2,239,111 | £1,161,105 | 16 |
| 31 Dec 2021 | £1,424,270 | £673,927 | 14 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £661,055 | £549,513 | 16 |
| 31 Dec 2018 | £535,460 | £268,031 | 13 |
| 31 Dec 2017 | £533,340 | £237,790 | - |
| 30 Jun 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |