AQUAPOINT LIMITED

Company summary

Company number: 04299366
Status: DISSOLVED
Incorporated / age: 4 October 200123 years
Registered office: Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 17:03 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
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
Nature of business
Water collection, treatment and supply
Previous company names
HARROWELL SHAFTOE (NO. 61) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Shaun Edward ACTIVE	Director	07 Mar 2025		England	March 1979	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
KENT, Jamie Christian ACTIVE	Director	01 Nov 2022		England	September 1984	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England
SMITH, Paula ACTIVE	Director	07 Mar 2025		United Kingdom	June 1973	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
LAMBERT, Melanie Monica RESIGNED	Secretary	04 Oct 2001	15 Mar 2002			Heddons Croft, North Carrs Lane, Huby, York, YO61 1JH
PROCTER, Adele Veronica RESIGNED	Secretary	15 Mar 2002	28 Nov 2012			87 The Village, Haxby, York, North Yorkshire, YO32 2JE
HARMAN, Martin RESIGNED	Director	15 Mar 2002	28 Nov 2012	England	November 1972	20 Beckside, Elvington, York, North Yorkshire, YO41 4BE
LEWIS OGDEN, James Philip RESIGNED	Director	04 Oct 2001	15 Mar 2002	United Kingdom	October 1961	Oakdene, Forge Close, Melbourne, East Riding Of Yorkshire, YO42 4QS
PRITCHETT, Gregory Philip RESIGNED	Director	31 Dec 2021	05 Feb 2023	England	September 1972	Angel House, Shaw Road, Wolverhampton, WV10 9LE, England
PROCTER, Adele Veronica RESIGNED	Director	15 Mar 2002	28 Nov 2012	United Kingdom	September 1961	87 The Village, Haxby, York, North Yorkshire, YO32 2JE
PROCTER, Robert Anthony RESIGNED	Director	15 Mar 2002	31 Dec 2021	England	May 1957	87 The Village, Haxby, York, North Yorkshire, YO32 2JE
RYALL, Michael RESIGNED	Director	31 Dec 2021	09 Dec 2024	England	March 1986	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
WILKINSON, Anne Louise RESIGNED	Director	01 Sep 2003	31 Dec 2021	England	August 1955	Woodland Grange, Everingham, York, YO42 4JA
WILKINSON, Michael Patrick RESIGNED	Director	01 Sep 2003	31 Dec 2021	England	March 1954	Woodland Grange, Everingham, York, YO42 4JA

CAMPBELL, Shaun Edward ACTIVE
Role: Director
Appointed on: 07 Mar 2025
Country of Residence: England
Date of birth: March 1979
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

KENT, Jamie Christian ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: September 1984
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England

SMITH, Paula ACTIVE
Role: Director
Appointed on: 07 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

LAMBERT, Melanie Monica RESIGNED
Role: Secretary
Appointed on: 04 Oct 2001
Resigned on: 15 Mar 2002
Address: Heddons Croft, North Carrs Lane, Huby, York, YO61 1JH

PROCTER, Adele Veronica RESIGNED
Role: Secretary
Appointed on: 15 Mar 2002
Resigned on: 28 Nov 2012
Address: 87 The Village, Haxby, York, North Yorkshire, YO32 2JE

HARMAN, Martin RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 28 Nov 2012
Country of Residence: England
Date of birth: November 1972
Address: 20 Beckside, Elvington, York, North Yorkshire, YO41 4BE

LEWIS OGDEN, James Philip RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 15 Mar 2002
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Oakdene, Forge Close, Melbourne, East Riding Of Yorkshire, YO42 4QS

PRITCHETT, Gregory Philip RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 05 Feb 2023
Country of Residence: England
Date of birth: September 1972
Address: Angel House, Shaw Road, Wolverhampton, WV10 9LE, England

PROCTER, Adele Veronica RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 28 Nov 2012
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 87 The Village, Haxby, York, North Yorkshire, YO32 2JE

PROCTER, Robert Anthony RESIGNED
Role: Director
Appointed on: 15 Mar 2002
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: May 1957
Address: 87 The Village, Haxby, York, North Yorkshire, YO32 2JE

RYALL, Michael RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 09 Dec 2024
Country of Residence: England
Date of birth: March 1986
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

WILKINSON, Anne Louise RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: August 1955
Address: Woodland Grange, Everingham, York, YO42 4JA

WILKINSON, Michael Patrick RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: March 1954
Address: Woodland Grange, Everingham, York, YO42 4JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2002	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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