Groaqua Limited
Support activities for animal production (other than farm animal boarding and care) n.e.c. · Inverness
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGroaqua PfCorporate
Shares: over 75%, up to 100%
Notified 2023-03-08 · No cessation recorded
Source record 12703243Show 2 ceased records
Joannes ThomsenLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-04 · Ceased 2023-03-08
Source record 12897977GS
Gavin Ross SutherlandIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-03
Source record 5706754People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalJP
Joannes PrestaCurrent director
Appointed 2026-03-04
NB
Niels BrynnumCurrent director
Appointed 2026-03-04
Show 8 historical appointments
JP
John PetersenResigned director
Resigned 2020-12-03 · 5 yrs · Company Director
SJ
Suni JustinussenResigned director
Resigned 2020-12-03 · 4 yrs · Company Director
DM
David McgaanResigned secretary
Resigned 2015-08-04 · 2 yrs
JR
Jarle RonhovdeResigned director
Resigned 2001-07-25 · 15 yrs · Sales Director
BP
Byarne PettersenResigned director
Resigned 2001-07-25 · 19 yrs · Director
GS
Gregor SutherlandResigned director
Resigned 2001-07-24 · 19 yrs · Managing Director
NC
Norman CampbellResigned secretary
Resigned 2001-07-24 · 14 yrs · Chartered Accountant
GS
Gavin SutherlandResigned director
Resigned 2001-07-24 · 19 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active