Aqualisa Holdings (International) Limited
- Company number
- 09765635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2015
- Nature of business
- Activities of production holding companies
- Corporate group
- Domotec Holdings Limited (4 companies)
Registered office
Previous names
- Ingleby (1990) Limited (until 10 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Rachel Clare | Director | 1 Feb 2025 | |
| JOHN-FEATHERBY, Esyllt | Director | 30 Apr 2024 | |
| DILKS, Nigel Jonathan | Director | 17 Dec 2025 | 1 Sep 2026 |
| SYKES, Colin James | Director | 5 Jan 2017 | 29 Jul 2022 |
| BENNETT, Wendy Frederika Susan | Director | 5 Jan 2017 | 17 Aug 2018 |
| AYRES, Sharon | Director | 7 Sep 2015 | 10 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Domotec (Europe) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Jul 2022 | |
| Ldc Equity Iv Lp | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
6 Apr 2018 | 29 Jul 2022 |
| Ldc (Managers) Limited | Significant Influence Or Control | 6 Apr 2016 | 29 Jul 2022 |
| Ldc Iv Lp | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 29 Jul 2022 |
| Ldc Parallel Iv Lp | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 29 Jul 2022 |
Accounts
Connections
Owned by
Aqualisa Holdings (International) Limited → Domotec (Europe) Limited → Domotec Holdings Limited
Controls
- Aqualisa Holdings Limited (08317541)
Directors’ other companies
- JOHN-FEATHERBY, Esyllt - Director at Aqualisa Products Limited
- JOHN-FEATHERBY, Esyllt - Director at Perrin & Rowe Limited
- JOHN-FEATHERBY, Esyllt - Director at Aqualisa Finance Ltd
- JOHN-FEATHERBY, Esyllt - Director at TCL Manufacturing Limited
- JOHN-FEATHERBY, Esyllt - Director at Domotec (Europe) Limited
- JOHN-FEATHERBY, Esyllt - Director at Avilion Limited
- ROBERTS, Rachel Clare - Director at Perrin & Rowe Limited
- ROBERTS, Rachel Clare - Director at Aqualisa Products Limited
- ROBERTS, Rachel Clare - Director at Aqualisa Finance Ltd
- ROBERTS, Rachel Clare - Director at TCL Manufacturing Limited
Companies at the same address
- Aqualisa Holdings Limited (08317541)