INNOVATIVE OUTDOOR PRODUCTS LIMITED

Company summary

Company number: 01756654
Status: ACTIVE
Incorporated / age: 27 September 198342 years
Registered office: Westmoreland Works, St Mary's Street,, Nelson, Lancashire, BB9 7BA, England
Accounts due: 30 June 2027
Confirmation statement due: 11 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 23:25 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
Westmoreland Works, St Mary's Street,, Nelson, Lancashire, BB9 7BA, England
Nature of business
Other manufacturing n.e.c.
Previous company names
INNOVATIVE OUTDOOR PRODUCTS LIMITED LIMITED
AQUAPAC INTERNATIONAL LIMITED
AQUAMAN (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALAVASI, Massimo Giorgio ACTIVE	Secretary	12 Mar 2012				Westmoreland Works, St Mary's Street,, Nelson, Lancashire, BB9 7BA, England
MALAVASI, Massimo Giorgio ACTIVE	Director	01 Apr 2019		England	December 1960	Westmoreland Works, St Mary's Street,, Nelson, Lancashire, BB9 7BA, England
MALAVASI, Michael Caesar ACTIVE	Director			England	April 1956	15, Tilney Drive, Horsham, RH12 1PG, England
MANLEY, Peter James ACTIVE	Director	01 Oct 2024		England	May 1979	18, Sherborne Drive, Keighley, BD22 6ND, England
MALAVASI, Massimo Giorgio Francesco RESIGNED	Secretary		14 Apr 1998			95 Elm Park Gardens, London, SW10 9QW
MALAVASI, Michael Caesar RESIGNED	Secretary	14 Apr 1998	01 Apr 2012			Fairview 42 Woodside Road, Purley, Surrey, CR8 4LP
KELLY, John William RESIGNED	Director	20 Sep 1999	03 Jul 2023	England	June 1956	150 Coldharbour Lane, London, SE5 9NU
LOCKS, Laurence RESIGNED	Director	01 Nov 2006	21 Apr 2017	Usa	February 1960	6 Dogwood Court, Upper Brookville, New York 11545, Usa
MACAULEY, Andrew RESIGNED	Director	01 Sep 2003	31 May 2018	England	July 1977	Forge Cottage, Angel Bank, Bitterley, Ludlow, Shropshire, SY8 3HT, United Kingdom
MALAVASI, Massimo Giorgio Francesco RESIGNED	Director		01 Jun 1999		December 1960	95 Elm Park Gardens, London, SW10 9QW
RADFORD, Elanor Mary RESIGNED	Director	01 Mar 2009	29 Jul 2019	England	June 1981	66, Minard Road, London, SE6 1NR, England
STONE, Jonathan Michael Lever RESIGNED	Director	28 Nov 1997	01 Jun 2006		September 1937	Flat 41 Orchard Court, Portman Square, London, W1H 6LF
TUCK, James Charles RESIGNED	Director	20 Apr 2021	31 Jan 2022	England	November 1981	Unit 7 Bessemer Park, 250 Milkwood Road, London, SE24 0HG
TURNBULL, Timothy David RESIGNED	Director	05 Jun 1996	12 Mar 2019	United Kingdom	May 1958	4 Kinfauns Road, London, SW2 3JL

MALAVASI, Massimo Giorgio ACTIVE
Role: Secretary
Appointed on: 12 Mar 2012
Address: Westmoreland Works, St Mary's Street,, Nelson, Lancashire, BB9 7BA, England

MALAVASI, Massimo Giorgio ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: England
Date of birth: December 1960
Address: Westmoreland Works, St Mary's Street,, Nelson, Lancashire, BB9 7BA, England

MALAVASI, Michael Caesar ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1956
Address: 15, Tilney Drive, Horsham, RH12 1PG, England

MANLEY, Peter James ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: May 1979
Address: 18, Sherborne Drive, Keighley, BD22 6ND, England

MALAVASI, Massimo Giorgio Francesco RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Apr 1998
Address: 95 Elm Park Gardens, London, SW10 9QW

MALAVASI, Michael Caesar RESIGNED
Role: Secretary
Appointed on: 14 Apr 1998
Resigned on: 01 Apr 2012
Address: Fairview 42 Woodside Road, Purley, Surrey, CR8 4LP

KELLY, John William RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 03 Jul 2023
Country of Residence: England
Date of birth: June 1956
Address: 150 Coldharbour Lane, London, SE5 9NU

LOCKS, Laurence RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 21 Apr 2017
Country of Residence: Usa
Date of birth: February 1960
Address: 6 Dogwood Court, Upper Brookville, New York 11545, Usa

MACAULEY, Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: July 1977
Address: Forge Cottage, Angel Bank, Bitterley, Ludlow, Shropshire, SY8 3HT, United Kingdom

MALAVASI, Massimo Giorgio Francesco RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1999
Date of birth: December 1960
Address: 95 Elm Park Gardens, London, SW10 9QW

RADFORD, Elanor Mary RESIGNED
Role: Director
Appointed on: 01 Mar 2009
Resigned on: 29 Jul 2019
Country of Residence: England
Date of birth: June 1981
Address: 66, Minard Road, London, SE6 1NR, England

STONE, Jonathan Michael Lever RESIGNED
Role: Director
Appointed on: 28 Nov 1997
Resigned on: 01 Jun 2006
Date of birth: September 1937
Address: Flat 41 Orchard Court, Portman Square, London, W1H 6LF

TUCK, James Charles RESIGNED
Role: Director
Appointed on: 20 Apr 2021
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: November 1981
Address: Unit 7 Bessemer Park, 250 Milkwood Road, London, SE24 0HG

TURNBULL, Timothy David RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 12 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1958
Address: 4 Kinfauns Road, London, SW2 3JL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 1991	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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