AQUATRONIC GROUP MANAGEMENT LIMITED

Company summary

Company number: 03426729
Status: ACTIVE
Incorporated / age: 29 August 199729 years
Registered office: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
Accounts due: 31 December 2026
Confirmation statement due: 19 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 21:59 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
C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
Nature of business
Manufacture of pumps
Repair of other equipment
Activities of other holding companies n.e.c.
Combined facilities support activities
Previous company names
AQUATRONIC GROUP MANAGEMENT PLC

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEAVER, Paul Douglas ACTIVE	Director	13 Apr 2026		United Kingdom	October 1961	C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
NILSSON, Angela Jean ACTIVE	Director	19 Apr 2024		England	October 1975	C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
RITCHIE, Neil James ACTIVE	Director	02 Mar 2026		England	May 1971	C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
HARRIS, Malcolm Brian RESIGNED	Secretary	29 Jul 2022	03 Mar 2023			C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
SHARRY, Minerva RESIGNED	Secretary	01 Mar 2016	29 Jul 2022			Agm House London Road, Copford, Colchester, Essex, CO6 1GT
SUMNER, Roger Edward RESIGNED	Secretary	29 Aug 1997	20 Sep 2013			13, Lexden Road, Colchester, Essex, CO3 3PL, United Kingdom
TAYLOR, David Victor RESIGNED	Secretary	20 Sep 2013	01 Mar 2016			Agm House London Road, Copford, Colchester, Essex, CO6 1GT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Aug 1997	29 Aug 1997			26, Church Street, London, NW8 8EP
ASHTON, Janet Patricia RESIGNED	Director	29 Aug 1997	30 Sep 2005		October 1936	6 De Vere Close, Wivenhoe, Colchester, Essex, CO7 9AX
COOPER, Duncan Stanford RESIGNED	Director	22 May 2023	29 Feb 2024	England	October 1961	C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
EADE, Colin Roy RESIGNED	Director	29 Aug 1997	20 Aug 1998		December 1942	Cotters Garth 4 Drapers Close, Hadleigh, Ipswich, Suffolk, IP7 5DH
GRAY, Nicola Claire RESIGNED	Director	22 May 2023	04 Sep 2023	England	January 1986	C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
HARDEN, Richard Jonathan RESIGNED	Director	29 Jul 2022	10 Aug 2023	England	February 1977	C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
HARRIS, Malcolm Brian RESIGNED	Director	29 Jul 2022	03 Mar 2023	England	July 1969	C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
HATCH, Michael Andrew RESIGNED	Director	29 Aug 1997	30 Apr 2007		June 1944	60 Broome Grove, Wivenhoe, Colchester, Essex, CO7 9QU
HILL, Dominic Graham RESIGNED	Director	04 Sep 2023	13 Apr 2026	Scotland	May 1976	C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD
HOWE, Shaun Patrick RESIGNED	Director	01 Oct 2005	13 Feb 2015	England	May 1964	Agm House London Road, Copford, Colchester, Essex, CO6 1GT
KEYES, Paul Michael RESIGNED	Director	31 Mar 2005	30 Sep 2020	England	July 1955	36 Longship Way, Maldon, Essex, CM9 6UJ
LARKINS, Claire Georgina RESIGNED	Director	01 Oct 2010	29 Jul 2022	United Kingdom	August 1980	62, School Road, Copford, Colchester, Essex, CO6 1BU, United Kingdom
LISTER, Timothy RESIGNED	Director	01 Apr 2018	29 Jul 2022	England	April 1980	C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD, England
MACE, Christopher Rodney RESIGNED	Director	01 Oct 2009	27 Jun 2016	England	March 1960	23, Rosabelle Avenue, Wivenhoe, Colchester, CO7 9NX, England
MANOUSAKIS, Konstantinos RESIGNED	Director	01 Apr 2018	29 Jul 2022	England	February 1961	Agm House London Road, Copford, Colchester, Essex, CO6 1GT
RATTRAY, Archibald Maxton RESIGNED	Director	29 Aug 1997	31 Jul 2010	England	September 1945	Orchard House Gaston Street, East Bergholt, Colchester, Essex, CO7 6SS
SHARRY, Minerva RESIGNED	Director	01 Apr 2018	29 Jul 2022	England	September 1973	Agm House London Road, Copford, Colchester, Essex, CO6 1GT
SUMNER, Roger Edward RESIGNED	Director	29 Aug 1997	05 Nov 2013	United Kingdom	October 1944	13, Lexden Road, Colchester, Essex, CO3 3PL, United Kingdom
TAYLOR, David Victor RESIGNED	Director	29 Aug 1997	21 Aug 2019	England	September 1936	Agm House, London Road, Copford, Colchester, CO6 1GT, England
TAYLOR, Dawn Mary RESIGNED	Director	06 Mar 2019	29 Jul 2022	England	April 1938	Agm House London Road, Copford, Colchester, Essex, CO6 1GT
TAYLOR, Ian David RESIGNED	Director	31 Mar 2003	29 Jul 2022	United Kingdom	June 1965	'Little Garth', Slough Lane, Ardleigh, Essex, CO7 7RU
TAYLOR, Mark Andrew RESIGNED	Director	31 Mar 2003	29 Jul 2022	United Kingdom	October 1962	1, Crescent Road, Ipswich, Suffolk, IP1 2EX, United Kingdom
TEAH, Peter Anthony RESIGNED	Director	03 Aug 2015	22 Jan 2016	England	September 1965	Agm House London Road, Copford, Colchester, Essex, CO6 1GT

CLEAVER, Paul Douglas ACTIVE
Role: Director
Appointed on: 13 Apr 2026
Country of Residence: United Kingdom
Date of birth: October 1961
Address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD

NILSSON, Angela Jean ACTIVE
Role: Director
Appointed on: 19 Apr 2024
Country of Residence: England
Date of birth: October 1975
Address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD

RITCHIE, Neil James ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: May 1971
Address: C/O Stuart Turner Limited, Market Place, Henley-On-Thames, RG9 2AD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
25 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2006	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)
27 May 2005	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)
25 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 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)
15 May 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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