AQUALINER LIMITED

Company summary

Company number: 06109806
Status: ACTIVE
Incorporated / age: 16 February 200719 years
Registered office: Unit 13 Aerodrome Close, Bishop Meadow Road, Loughborough, Leics, LE11 5RJ, England
Accounts due: 30 September 2027
Confirmation statement due: 2 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 17:46 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 13 Aerodrome Close, Bishop Meadow Road, Loughborough, Leics, LE11 5RJ, England
Nature of business
Other research and experimental development on natural sciences and engineering

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Roderick Charles Hugo ACTIVE	Secretary	20 Mar 2020				Unit 13, Aerodrome Close, Bishop Meadow Road, Loughborough, Leics, LE11 5RJ, England
ADAMS, Roderick Charles Hugo ACTIVE	Director	16 Feb 2007		United Kingdom	December 1963	Unit 13, Aerodrome Close, Bishop Meadow Road, Loughborough, Leics, LE11 5RJ, England
BOYCE, Gerard Stephen ACTIVE	Director	16 Feb 2007		England	September 1959	Unit 13, Aerodrome Close, Bishop Meadow Road, Loughborough, Leics, LE11 5RJ, England
DOWNEY, Declan Boyd ACTIVE	Director	01 Sep 2008		United Kingdom	May 1947	3, Homefield, Nassington, Peterborough, PE8 6EP, England
MOTT, Darren James, Lord ACTIVE	Director	25 Feb 2025		England	January 1973	Unit 13, Aerodrome Close, Bishop Meadow Road, Loughborough, Leics, LE11 5RJ, England
ROGERS-COLTMAN, Julian Guy ACTIVE	Director	01 Oct 2015		United Kingdom	September 1961	Unit 13, Aerodrome Close, Bishop Meadow Road, Loughborough, Leics, LE11 5RJ, England
TRACEY, Roger William Alastair RESIGNED	Secretary	16 Feb 2007	20 Mar 2020			16 Robinson Way, Burbage, Leicestershire, LE10 2EU
GIBBS, Raymond John RESIGNED	Director	16 Feb 2007	01 Feb 2008	United Kingdom	September 1954	7 Danehurst Place, Locks Heath, Southampton, SO31 6PP
WEATHERBY, Nicholas Leo RESIGNED	Director	16 Feb 2007	01 Oct 2015	United Kingdom	December 1956	26, Repton Road, West Bridgford, Nottinghamshire, NG2 7EJ
ZHANG, Hao RESIGNED	Director	16 Apr 2018	21 Oct 2024	England	October 1979	Unit 13, Aerodrome Close, Bishop Meadow Road, Loughborough, Leics, LE11 5RJ, England

ADAMS, Roderick Charles Hugo ACTIVE
Role: Secretary
Appointed on: 20 Mar 2020
Address: Unit 13, Aerodrome Close, Bishop Meadow Road, Loughborough, Leics, LE11 5RJ, England

ADAMS, Roderick Charles Hugo ACTIVE
Role: Director
Appointed on: 16 Feb 2007
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Unit 13, Aerodrome Close, Bishop Meadow Road, Loughborough, Leics, LE11 5RJ, England

BOYCE, Gerard Stephen ACTIVE
Role: Director
Appointed on: 16 Feb 2007
Country of Residence: England
Date of birth: September 1959
Address: Unit 13, Aerodrome Close, Bishop Meadow Road, Loughborough, Leics, LE11 5RJ, England

DOWNEY, Declan Boyd ACTIVE
Role: Director
Appointed on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 3, Homefield, Nassington, Peterborough, PE8 6EP, England

MOTT, Darren James, Lord ACTIVE
Role: Director
Appointed on: 25 Feb 2025
Country of Residence: England
Date of birth: January 1973
Address: Unit 13, Aerodrome Close, Bishop Meadow Road, Loughborough, Leics, LE11 5RJ, England

ROGERS-COLTMAN, Julian Guy ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Unit 13, Aerodrome Close, Bishop Meadow Road, Loughborough, Leics, LE11 5RJ, England

TRACEY, Roger William Alastair RESIGNED
Role: Secretary
Appointed on: 16 Feb 2007
Resigned on: 20 Mar 2020
Address: 16 Robinson Way, Burbage, Leicestershire, LE10 2EU

GIBBS, Raymond John RESIGNED
Role: Director
Appointed on: 16 Feb 2007
Resigned on: 01 Feb 2008
Country of Residence: United Kingdom
Date of birth: September 1954
Address: 7 Danehurst Place, Locks Heath, Southampton, SO31 6PP

WEATHERBY, Nicholas Leo RESIGNED
Role: Director
Appointed on: 16 Feb 2007
Resigned on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 26, Repton Road, West Bridgford, Nottinghamshire, NG2 7EJ

ZHANG, Hao RESIGNED
Role: Director
Appointed on: 16 Apr 2018
Resigned on: 21 Oct 2024
Country of Residence: England
Date of birth: October 1979
Address: Unit 13, Aerodrome Close, Bishop Meadow Road, Loughborough, Leics, LE11 5RJ, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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