IMTECH AQUA BUILDING SERVICES LTD

Company summary

Company number: 01119637
Status: ACTIVE
Incorporated / age: 25 June 197353 years
Registered office: Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England
Accounts due: 30 September 2027
Confirmation statement due: 14 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 01:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England
Nature of business
Plumbing, heat and air-conditioning installation
Previous company names
AQUA MECHANICAL SERVICES LIMITED
AQUA HEATING (CAMBRIDGE) LIMITED
AQUA HEATING AND PLUMBING (CAMBRIDGE) LIMITED
AQUA INDUSTRIAL HEATING (CAMBRIDGE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Neil Geoffrey ACTIVE	Secretary	27 Mar 2014				Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England
EVANS, Neil Geoffrey ACTIVE	Director	25 Mar 2014		England	November 1972	Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England
FARO, Robert David ACTIVE	Director	08 Sep 2025		England	November 1980	Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England
JACOB, Gautier Louis Andre ACTIVE	Director	11 Jan 2025		England	May 1974	Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England
TOMBLIN, David ACTIVE	Director	01 Mar 2025		England	May 1976	Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England
GRIFFITHS, Alfred James RESIGNED	Secretary		31 Mar 2008			341, Hills Road, Cambridge, Cambridgeshire, CB2 0QT
HENDRY, Bridget RESIGNED	Secretary	01 Apr 2008	27 Mar 2014			Aqua House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB
BOOTH, Michael RESIGNED	Director	01 Jan 2016	10 Jan 2025	United Kingdom	September 1974	Twenty, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England
CLARK, David Roy RESIGNED	Director	01 Apr 2008	07 Nov 2009	United Kingdom	March 1966	Aqua House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB
DIGBY, Andrew Mark RESIGNED	Director	01 Apr 2008	19 Jan 2011	England	February 1965	Aqua House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB
GIBSON, Richard Byron RESIGNED	Director		31 Mar 2008	United Kingdom	December 1946	36 St Michaels, Longstanton, Cambridge, Cambridgeshire, CB4 5BZ
GRIFFITHS, Alfred James RESIGNED	Director	14 Oct 1991	31 Mar 2008	United Kingdom	July 1951	341, Hills Road, Cambridge, Cambridgeshire, CB2 0QT
HAYWARD, Andrew James RESIGNED	Director		31 Mar 2008		July 1946	Wymbourne 17 The Green, Haddenham, Ely, Cambridgeshire, CB6 3TA
HENDRY, Bridget RESIGNED	Director	01 Apr 2008	27 Mar 2014	England	February 1962	Aqua House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB
KAVANAGH, Paul RESIGNED	Director	27 Aug 2015	01 Jan 2016	United Kingdom	February 1957	Imtech House, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, England
KENNEALLY, Conor David RESIGNED	Director	01 Apr 2008	01 Feb 2011	United Kingdom	June 1965	Aqua House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB
KING, David William RESIGNED	Director	01 Apr 2008	31 Jan 2011	United Kingdom	August 1966	Aqua House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB
LITTLEHALES, Darron Johnathan RESIGNED	Director	20 Nov 2013	01 Jan 2024	England	May 1966	G&H House, Hooton Street, Carlton Road, Nottingham, NG3 5GL, England
WARDLEY, John Allan RESIGNED	Director		30 Sep 2013	United Kingdom	March 1961	Aqua House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB

EVANS, Neil Geoffrey ACTIVE
Role: Secretary
Appointed on: 27 Mar 2014
Address: Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England

EVANS, Neil Geoffrey ACTIVE
Role: Director
Appointed on: 25 Mar 2014
Country of Residence: England
Date of birth: November 1972
Address: Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England

FARO, Robert David ACTIVE
Role: Director
Appointed on: 08 Sep 2025
Country of Residence: England
Date of birth: November 1980
Address: Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England

JACOB, Gautier Louis Andre ACTIVE
Role: Director
Appointed on: 11 Jan 2025
Country of Residence: England
Date of birth: May 1974
Address: Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England

TOMBLIN, David ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Country of Residence: England
Date of birth: May 1976
Address: Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England

GRIFFITHS, Alfred James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2008
Address: 341, Hills Road, Cambridge, Cambridgeshire, CB2 0QT

HENDRY, Bridget RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 27 Mar 2014
Address: Aqua House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB

BOOTH, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 10 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Twenty, 20 Kingston Road, Staines-Upon-Thames, TW18 4LG, England

CLARK, David Roy RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 07 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Aqua House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB

DIGBY, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 19 Jan 2011
Country of Residence: England
Date of birth: February 1965
Address: Aqua House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB

GIBSON, Richard Byron RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 36 St Michaels, Longstanton, Cambridge, Cambridgeshire, CB4 5BZ

GRIFFITHS, Alfred James RESIGNED
Role: Director
Appointed on: 14 Oct 1991
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 341, Hills Road, Cambridge, Cambridgeshire, CB2 0QT

HAYWARD, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2008
Date of birth: July 1946
Address: Wymbourne 17 The Green, Haddenham, Ely, Cambridgeshire, CB6 3TA

HENDRY, Bridget RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 27 Mar 2014
Country of Residence: England
Date of birth: February 1962
Address: Aqua House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB

KAVANAGH, Paul RESIGNED
Role: Director
Appointed on: 27 Aug 2015
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Imtech House, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, England

KENNEALLY, Conor David RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Aqua House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB

KING, David William RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Aqua House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB

LITTLEHALES, Darron Johnathan RESIGNED
Role: Director
Appointed on: 20 Nov 2013
Resigned on: 01 Jan 2024
Country of Residence: England
Date of birth: May 1966
Address: G&H House, Hooton Street, Carlton Road, Nottingham, NG3 5GL, England

WARDLEY, John Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2013
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Aqua House, Rose & Crown Road, Swavesey, Cambridge, CB24 4RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Aug 1977	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 1974	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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