MAGI-CAL WATER FILTERS LIMITED

Company summary

Company number: 04277969
Status: DISSOLVED
Incorporated / age: 29 August 200110 years
Registered office: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 03:53 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
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARR, Douglas James RESIGNED	Secretary	12 Sep 2001	15 Oct 2007			112 Moor Hall Drive, Four Oaks, Sutton Coldfield, West Midlands, B75 6LS
CAVANAGH, Julia RESIGNED	Secretary	01 Jun 2009	31 Dec 2010			Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
PHILLIPS, Jackey RESIGNED	Secretary	15 Oct 2007	01 Jun 2009			Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
QA REGISTRARS LIMITED RESIGNED	Nominee Secretary	29 Aug 2001	29 Aug 2001			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
CARLISLE, Ian RESIGNED	Director	01 Oct 2009	15 Feb 2011	England	March 1962	Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
CARR, Douglas James RESIGNED	Director	12 Sep 2001	15 Oct 2007		March 1943	112 Moor Hall Drive, Four Oaks, Sutton Coldfield, West Midlands, B75 6LS
FREDERICKS, Stuart Markham RESIGNED	Director	12 Sep 2001	15 Oct 2007	United Kingdom	May 1943	Stanklyn House, Stanklyn, Kidderminster, DY10 4NR
HILL, Stephen Ronald RESIGNED	Director	28 Mar 2008	03 Sep 2010	United Kingdom	May 1968	Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
PROWSE, John RESIGNED	Director	15 Oct 2007	30 Sep 2009	England	May 1961	317 Ongar Road, Brentwood, Essex, CM15 9HP
ROYSTON, James Edward RESIGNED	Director	17 Oct 2007	31 Oct 2008		May 1972	9 Magna Close, Harpenden, Hertfordshire, AL5 1RH
WELLS, David Francis RESIGNED	Director	15 Oct 2007	30 Nov 2010	United Kingdom	May 1967	Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
QA NOMINEES LIMITED RESIGNED	Nominee Director	29 Aug 2001	29 Aug 2001			The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

CARR, Douglas James RESIGNED
Role: Secretary
Appointed on: 12 Sep 2001
Resigned on: 15 Oct 2007
Address: 112 Moor Hall Drive, Four Oaks, Sutton Coldfield, West Midlands, B75 6LS

CAVANAGH, Julia RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 31 Dec 2010
Address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF

PHILLIPS, Jackey RESIGNED
Role: Secretary
Appointed on: 15 Oct 2007
Resigned on: 01 Jun 2009
Address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF

QA REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Aug 2001
Resigned on: 29 Aug 2001
Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

CARLISLE, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 15 Feb 2011
Country of Residence: England
Date of birth: March 1962
Address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales

CARR, Douglas James RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 15 Oct 2007
Date of birth: March 1943
Address: 112 Moor Hall Drive, Four Oaks, Sutton Coldfield, West Midlands, B75 6LS

FREDERICKS, Stuart Markham RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 15 Oct 2007
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Stanklyn House, Stanklyn, Kidderminster, DY10 4NR

HILL, Stephen Ronald RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 03 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN

PROWSE, John RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: May 1961
Address: 317 Ongar Road, Brentwood, Essex, CM15 9HP

ROYSTON, James Edward RESIGNED
Role: Director
Appointed on: 17 Oct 2007
Resigned on: 31 Oct 2008
Date of birth: May 1972
Address: 9 Magna Close, Harpenden, Hertfordshire, AL5 1RH

WELLS, David Francis RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales

QA NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Aug 2001
Resigned on: 29 Aug 2001
Address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Filing history

Timeline

People with significant control

Charges

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Exemptions

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