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Companies/03426729

Aquatronic Group Management Limited

Manufacture of pumps · Henley-On-Thames

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Stuart Turner LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-29 · No cessation recorded

Source record 1545832
Show 5 ceased records
DT
Mrs Dawn Mary TaylorIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2019-08-21 · Ceased 2022-07-29

Source record 1741897
CL
Mrs Claire Georgina LarkinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-08-21 · Ceased 2022-07-29

Source record 1741901
MT
Mr Mark Andrew TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-08-21 · Ceased 2022-07-29

Source record 1741902
IT
Mr Ian David TaylorIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-08-21 · Ceased 2022-07-29

Source record 1803711
DT
Mr David Victor TaylorIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-21

Source record 5474303

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
PC
Paul Douglas CleaverCurrent director
Appointed 2026-04-13
+16 others
NR
Neil RitchieCurrent director
Appointed 2026-03-02
+23 others
AN
Angela NilssonCurrent director
Appointed 2024-04-19 · 2 yrs · Managing Director
+1 other
Show 26 historical appointments
DH
Dominic HillResigned director
Resigned 2023-09-04 · 2 yrs · Director
NG
Nicola GrayResigned director
Resigned 2023-05-22 · Investor Director
DC
Duncan CooperResigned director
Resigned 2023-05-22 · Director
MH
Malcolm HarrisResigned secretaryResigned director
Resigned 2022-07-29
RH
Richard HardenResigned director
Resigned 2022-07-29 · 1 yr · Director
DT
Dawn TaylorResigned director
Resigned 2019-03-06 · 3 yrs · Non-Executive Director
KM
Konstantinos ManousakisResigned director
Resigned 2018-04-01 · 4 yrs · Products Director
TL
Timothy ListerResigned director
Resigned 2018-04-01 · 4 yrs · Service Director
MS
Minerva SharryResigned director
Resigned 2018-04-01 · 4 yrs · Finance Director
MS
Minerva SharryResigned secretary
Resigned 2016-03-01 · 6 yrs
PT
Peter TeahResigned director
Resigned 2015-08-03 · Sales & Marketing Director
DT
David TaylorResigned secretary
Resigned 2013-09-20 · 2 yrs
CL
Claire LarkinsResigned director
Resigned 2010-10-01 · 11 yrs · Non Executive Director
CM
Christopher MaceResigned director
Resigned 2009-10-01 · 6 yrs · Managing Director
SH
Shaun HoweResigned director
Resigned 2005-10-01 · 9 yrs · Sales Director
PK
Paul KeyesResigned director
Resigned 2005-03-31 · 15 yrs · Non-Executive Director
IT
Ian TaylorResigned director
Resigned 2003-03-31 · 19 yrs · Technical Director
MT
Mark TaylorResigned director
Resigned 2003-03-31 · 19 yrs · Chief Executive Officer
JA
Janet AshtonResigned director
Resigned 1997-08-29 · 8 yrs · Tecnical Consultant
MH
Michael HatchResigned director
Resigned 1997-08-29 · 9 yrs · Engineer
AR
Archibald RattrayResigned director
Resigned 1997-08-29 · 12 yrs · Engineer
CE
Colin EadeResigned director
Resigned 1997-08-29 · Engineer
RS
Roger SumnerResigned directorResigned secretary
Resigned 1997-08-29 · 16 yrs · Accountant & Company Secretary
DT
David TaylorResigned director
Resigned 1997-08-29 · 21 yrs · Chairman

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active