INTERNATIONAL AQUA-TECH LIMITED

Company summary

Company number: 02705739
Status: ACTIVE
Incorporated / age: 10 April 199234 years
Registered office: Unit 37-38, Gaerwen Industrial Estate, Gaerwen, Anglesey, LL60 6HR
Accounts due: 30 September 2027
Confirmation statement due: 26 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 03:33 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
Unit 37-38, Gaerwen Industrial Estate, Gaerwen, Anglesey, LL60 6HR
Nature of business
Construction of water projects
Previous company names
INTENSIVE AQUACULTURE TECHNOLOGY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITFORD, Justin Derek ACTIVE	Secretary	01 Jul 2003				Unit 37-38, Gaerwen Industrial Estate, Gaerwen, Anglesey, LL60 6HR
GIANNOPAPAS, Antonios ACTIVE	Director	02 Aug 2017		Greece	April 1974	19, Prasinou Lofou Str, Neo Irakleio, Athens, 14122, Greece
HARRIS, Simon Peter ACTIVE	Director	02 Mar 1998		England	June 1967	Kielder 29 Castle Keep, Hibaldstow, Brigg, South Humberside, DN20 9JG
WHITFORD, Justin Derek ACTIVE	Director	21 Mar 1994		Wales	May 1963	Unit 37-38, Gaerwen Industrial Estate, Gaerwen, Anglesey, LL60 6HR
HAVERCROFT, Kirk Robert RESIGNED	Secretary	18 Mar 2000	30 Jun 2003			Rhyd Y Foty, Cerrigceinwen, Bodorgan, Anglesey, LL62 5NS
NORRIS, Sue RESIGNED	Secretary	21 Mar 1994	17 Mar 2000			Brantwood, 12 Harvest Avenue, Barton Upon Humber, South Humberside, DN18 5TH
TAYLOR, Lynne RESIGNED	Secretary	10 Apr 1992	21 Mar 1994			Mill Lane, Goxhill, Barrow-On-Humber, S Humberside, DN19 7JS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	10 Apr 1992	10 Apr 1992			26, Church Street, London, NW8 8EP
DIMITRIOU, Ddimitris RESIGNED	Director	06 Dec 2019	20 Mar 2022	Spain	October 1962	8, Carrer De Roger De Lidria, Valencia, Valencia, 46002, Spain
FAULDING, Jonothan Mark RESIGNED	Director	10 Apr 1992	25 Feb 2000	England	February 1964	Barrow Grange Wold Road, Barrow Upon Humber, North Lincolnshire, DN19 7DY
FAULDING, Richard William RESIGNED	Director		10 Apr 1994		May 1957	Chapelfield House, Chapelfield Road Goxhill, Barrow On Humber, South Humberside, DN19 7NF
FAULDING, Simon Jonathan RESIGNED	Director	10 Apr 1992	01 Jul 1993		December 1955	Southend Farm, Goxhill, Barrow-On-Humber, South Humberside, DN19 7NG
GATLAND, Philip Julian RESIGNED	Director	25 Feb 2000	06 Dec 2019	England	March 1955	31 Spindlewood, Elloughton, Brough, North Humberside, HU15 1LL
GIANNAKAKIS, Ioannis Emmanuel RESIGNED	Director	23 May 2022	18 May 2026	Greece	June 1966	19.3km, Markopoulo-Paiania Ave, 190 02, Paiania, 190 02, Greece
HAVERCROFT, Kirk Robert RESIGNED	Director	21 Dec 2000	23 May 2003		December 1969	Rhyd Y Foty, Cerrigceinwen, Bodorgan, Anglesey, LL62 5NS
LEE, Jeremy Bernard, Dr RESIGNED	Director	10 Apr 1992	10 Feb 2003		June 1957	1 Nightingale Close, Walkington, Beverley, HU17 8YF
MURPHY, Martin Thomas RESIGNED	Director	02 Mar 1998	07 Jun 1999		May 1956	138 Crookesmoor Road, Walkeley, Sheffield, South Yorkshire, S6 3FS
PANAGIS, Michail RESIGNED	Director	02 Aug 2017	06 Dec 2019	Director	November 1961	166, Mavromichali Str, Filothei, Athens, 15237, Greece
SMITHSON, Philip Charles RESIGNED	Director	22 Feb 2000	06 Sep 2002		May 1954	9 Taylors Rise, Walkington, Beverley, North Humberside, HU17 8SF
STEFANIS, Vasileios Constantinous, Prof RESIGNED	Director	25 Feb 2000	02 Aug 2017	Greece	July 1948	49 Alexander The Great St, Nea Smyrni, Athens, 17121, FOREIGN, Greece
STEPHANIS, John RESIGNED	Director	25 Feb 2000	02 Aug 2017	Greece	April 1943	49 Alexander The Great St., Nea Smyrni, Athens 17121, FOREIGN, Greece

WHITFORD, Justin Derek ACTIVE
Role: Secretary
Appointed on: 01 Jul 2003
Address: Unit 37-38, Gaerwen Industrial Estate, Gaerwen, Anglesey, LL60 6HR

GIANNOPAPAS, Antonios ACTIVE
Role: Director
Appointed on: 02 Aug 2017
Country of Residence: Greece
Date of birth: April 1974
Address: 19, Prasinou Lofou Str, Neo Irakleio, Athens, 14122, Greece

HARRIS, Simon Peter ACTIVE
Role: Director
Appointed on: 02 Mar 1998
Country of Residence: England
Date of birth: June 1967
Address: Kielder 29 Castle Keep, Hibaldstow, Brigg, South Humberside, DN20 9JG

WHITFORD, Justin Derek ACTIVE
Role: Director
Appointed on: 21 Mar 1994
Country of Residence: Wales
Date of birth: May 1963
Address: Unit 37-38, Gaerwen Industrial Estate, Gaerwen, Anglesey, LL60 6HR

HAVERCROFT, Kirk Robert RESIGNED
Role: Secretary
Appointed on: 18 Mar 2000
Resigned on: 30 Jun 2003
Address: Rhyd Y Foty, Cerrigceinwen, Bodorgan, Anglesey, LL62 5NS

NORRIS, Sue RESIGNED
Role: Secretary
Appointed on: 21 Mar 1994
Resigned on: 17 Mar 2000
Address: Brantwood, 12 Harvest Avenue, Barton Upon Humber, South Humberside, DN18 5TH

TAYLOR, Lynne RESIGNED
Role: Secretary
Appointed on: 10 Apr 1992
Resigned on: 21 Mar 1994
Address: Mill Lane, Goxhill, Barrow-On-Humber, S Humberside, DN19 7JS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Apr 1992
Resigned on: 10 Apr 1992
Address: 26, Church Street, London, NW8 8EP

DIMITRIOU, Ddimitris RESIGNED
Role: Director
Appointed on: 06 Dec 2019
Resigned on: 20 Mar 2022
Country of Residence: Spain
Date of birth: October 1962
Address: 8, Carrer De Roger De Lidria, Valencia, Valencia, 46002, Spain

FAULDING, Jonothan Mark RESIGNED
Role: Director
Appointed on: 10 Apr 1992
Resigned on: 25 Feb 2000
Country of Residence: England
Date of birth: February 1964
Address: Barrow Grange Wold Road, Barrow Upon Humber, North Lincolnshire, DN19 7DY

FAULDING, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 1994
Date of birth: May 1957
Address: Chapelfield House, Chapelfield Road Goxhill, Barrow On Humber, South Humberside, DN19 7NF

FAULDING, Simon Jonathan RESIGNED
Role: Director
Appointed on: 10 Apr 1992
Resigned on: 01 Jul 1993
Date of birth: December 1955
Address: Southend Farm, Goxhill, Barrow-On-Humber, South Humberside, DN19 7NG

GATLAND, Philip Julian RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 06 Dec 2019
Country of Residence: England
Date of birth: March 1955
Address: 31 Spindlewood, Elloughton, Brough, North Humberside, HU15 1LL

GIANNAKAKIS, Ioannis Emmanuel RESIGNED
Role: Director
Appointed on: 23 May 2022
Resigned on: 18 May 2026
Country of Residence: Greece
Date of birth: June 1966
Address: 19.3km, Markopoulo-Paiania Ave, 190 02, Paiania, 190 02, Greece

HAVERCROFT, Kirk Robert RESIGNED
Role: Director
Appointed on: 21 Dec 2000
Resigned on: 23 May 2003
Date of birth: December 1969
Address: Rhyd Y Foty, Cerrigceinwen, Bodorgan, Anglesey, LL62 5NS

LEE, Jeremy Bernard, Dr RESIGNED
Role: Director
Appointed on: 10 Apr 1992
Resigned on: 10 Feb 2003
Date of birth: June 1957
Address: 1 Nightingale Close, Walkington, Beverley, HU17 8YF

MURPHY, Martin Thomas RESIGNED
Role: Director
Appointed on: 02 Mar 1998
Resigned on: 07 Jun 1999
Date of birth: May 1956
Address: 138 Crookesmoor Road, Walkeley, Sheffield, South Yorkshire, S6 3FS

PANAGIS, Michail RESIGNED
Role: Director
Appointed on: 02 Aug 2017
Resigned on: 06 Dec 2019
Country of Residence: Director
Date of birth: November 1961
Address: 166, Mavromichali Str, Filothei, Athens, 15237, Greece

SMITHSON, Philip Charles RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 06 Sep 2002
Date of birth: May 1954
Address: 9 Taylors Rise, Walkington, Beverley, North Humberside, HU17 8SF

STEFANIS, Vasileios Constantinous, Prof RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 02 Aug 2017
Country of Residence: Greece
Date of birth: July 1948
Address: 49 Alexander The Great St, Nea Smyrni, Athens, 17121, FOREIGN, Greece

STEPHANIS, John RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 02 Aug 2017
Country of Residence: Greece
Date of birth: April 1943
Address: 49 Alexander The Great St., Nea Smyrni, Athens 17121, FOREIGN, Greece

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2000	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)
07 Feb 1995	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)
28 Jul 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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