AQUA-DIAL LIMITED

Company summary

Company number: 01680115
Status: ACTIVE
Incorporated / age: 22 November 198243 years
Registered office: Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England
Accounts due: 30 September 2027
Confirmation statement due: 24 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 00:03 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
Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Richard David ACTIVE	Secretary	17 Dec 2008				14 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SU
HOBBS, Chris ACTIVE	Director	24 Sep 2024		England	March 1978	Suite G, Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England
WICKS, Jonathon Neil ACTIVE	Director	06 Nov 1997		England	June 1965	2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA
BEAN, Roger James RESIGNED	Secretary	01 Sep 1998	30 Jun 2003			10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG
BRYCE, Linda Margaret RESIGNED	Secretary	11 May 2005	16 Nov 2007			White Cottage, Old Hill, Chislehurst, Kent, BR7 5LZ
CAIRNS, Anthony Joseph Alexander RESIGNED	Secretary	16 Nov 2007	17 Dec 2008			17 Tilehurst Road, Reading, RG1 7TP
HINES, Peter RESIGNED	Secretary		06 Nov 1997			4 Rushett Close, Long Ditton, Thames Ditton, Surrey, KT7 0UR
O'DONNELL, David Russell RESIGNED	Secretary	01 Jul 2003	21 Oct 2003			1 Alvis Gate, Banbury, Oxfordshire, OX16 1BE
WICKS, Jonathon Neil RESIGNED	Secretary	22 Oct 2003	11 May 2005			2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA
WICKS, Jonathon Neil RESIGNED	Secretary	06 Nov 1997	01 Sep 1998			2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA
BOYD, Simon John RESIGNED	Director	06 Nov 1997	09 Dec 2005		January 1960	The Stables, Millfarm Black Bourton, Bampton, Oxfordshire, OX18 2PE
CHARLES, Colin RESIGNED	Director		06 Nov 1997		January 1945	Little Hassocks, Llanvair Close, South Ascot, Berkshire, SL5 9HX
CHRISTENSEN, Edward Albert RESIGNED	Director	06 Nov 1997	23 Oct 1998		September 1943	595 Park Avenue, Glencoe, Illinois, 60022, Usa
HINES, Peter RESIGNED	Director		06 Nov 1997		June 1964	4 Rushett Close, Long Ditton, Thames Ditton, Surrey, KT7 0UR
NOBLE, Edward RESIGNED	Director	06 Nov 1997	23 Oct 1998		May 1954	19 Arrowwood Drive, Hawthorn Woods, Illinois, 60047, Usa
PETO, John RESIGNED	Director		06 Nov 1997		November 1940	123 Hamsey Green Gardens, Wallington, Surrey, SM6
SPERRING, Steve Terry RESIGNED	Director	03 Oct 2007	24 Sep 2024	United Kingdom	July 1956	3 Chartridge Hill House, 109 Chartridge Lane, Chesham, Buckinghamshire, HP5 2RG
WILKINSON, William Jonathan RESIGNED	Director	21 Nov 2005	03 Oct 2007	United Kingdom	October 1961	Springfield House, Manor Lane Whilton, Daventry, Northamptonshire, NN11 2UH

MARTIN, Richard David ACTIVE
Role: Secretary
Appointed on: 17 Dec 2008
Address: 14 Lodge Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 0SU

HOBBS, Chris ACTIVE
Role: Director
Appointed on: 24 Sep 2024
Country of Residence: England
Date of birth: March 1978
Address: Suite G, Artisan, Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England

WICKS, Jonathon Neil ACTIVE
Role: Director
Appointed on: 06 Nov 1997
Country of Residence: England
Date of birth: June 1965
Address: 2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA

BEAN, Roger James RESIGNED
Role: Secretary
Appointed on: 01 Sep 1998
Resigned on: 30 Jun 2003
Address: 10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG

BRYCE, Linda Margaret RESIGNED
Role: Secretary
Appointed on: 11 May 2005
Resigned on: 16 Nov 2007
Address: White Cottage, Old Hill, Chislehurst, Kent, BR7 5LZ

CAIRNS, Anthony Joseph Alexander RESIGNED
Role: Secretary
Appointed on: 16 Nov 2007
Resigned on: 17 Dec 2008
Address: 17 Tilehurst Road, Reading, RG1 7TP

HINES, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Nov 1997
Address: 4 Rushett Close, Long Ditton, Thames Ditton, Surrey, KT7 0UR

O'DONNELL, David Russell RESIGNED
Role: Secretary
Appointed on: 01 Jul 2003
Resigned on: 21 Oct 2003
Address: 1 Alvis Gate, Banbury, Oxfordshire, OX16 1BE

WICKS, Jonathon Neil RESIGNED
Role: Secretary
Appointed on: 22 Oct 2003
Resigned on: 11 May 2005
Address: 2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA

WICKS, Jonathon Neil RESIGNED
Role: Secretary
Appointed on: 06 Nov 1997
Resigned on: 01 Sep 1998
Address: 2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA

BOYD, Simon John RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 09 Dec 2005
Date of birth: January 1960
Address: The Stables, Millfarm Black Bourton, Bampton, Oxfordshire, OX18 2PE

CHARLES, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1997
Date of birth: January 1945
Address: Little Hassocks, Llanvair Close, South Ascot, Berkshire, SL5 9HX

CHRISTENSEN, Edward Albert RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 23 Oct 1998
Date of birth: September 1943
Address: 595 Park Avenue, Glencoe, Illinois, 60022, Usa

HINES, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1997
Date of birth: June 1964
Address: 4 Rushett Close, Long Ditton, Thames Ditton, Surrey, KT7 0UR

NOBLE, Edward RESIGNED
Role: Director
Appointed on: 06 Nov 1997
Resigned on: 23 Oct 1998
Date of birth: May 1954
Address: 19 Arrowwood Drive, Hawthorn Woods, Illinois, 60047, Usa

PETO, John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Nov 1997
Date of birth: November 1940
Address: 123 Hamsey Green Gardens, Wallington, Surrey, SM6

SPERRING, Steve Terry RESIGNED
Role: Director
Appointed on: 03 Oct 2007
Resigned on: 24 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 3 Chartridge Hill House, 109 Chartridge Lane, Chesham, Buckinghamshire, HP5 2RG

WILKINSON, William Jonathan RESIGNED
Role: Director
Appointed on: 21 Nov 2005
Resigned on: 03 Oct 2007
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Springfield House, Manor Lane Whilton, Daventry, Northamptonshire, NN11 2UH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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