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Companies/03639303

Aqueous 1St Kwikflow Limited

Specialised cleaning services · Harrogate

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Jet Aire (Dc) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-08 · No cessation recorded

Source record 163581604
Show 3 ceased records
KW
Mr Kevin Mark WaughIndividual
Shares: over 25%, up to 50%

Notified 2016-09-28 · Ceased 2021-09-08

Source record 159089624
RB
Mr Roy Flemming BradleyIndividual
Shares: over 25%, up to 50%

Notified 2016-09-28 · Ceased 2021-09-08

Source record 159090033
SH
Mr Steven HollisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-08

Source record 159708693

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
AB
Anne Helen BlakeyCurrent secretary
Appointed 2026-01-05
JC
Jason Christopher ClayCurrent director
Appointed 2026-01-05
+37 others
AM
Andrew Francis MowatCurrent director
Appointed 2026-01-05
+30 others
AB
Andrew BoyleCurrent director
Appointed 2022-01-04 · 4 yrs · Director
+53 others
Show 11 historical appointments
MW
Michael WillinkResigned director
Resigned 2021-10-22 · Director
RC
Robert ContrerasResigned director
Resigned 2021-10-22 · 2 yrs · Company Director
HP
Henrik PedersenResigned director
Resigned 2021-10-22 · 4 yrs · Director
CK
Charles KirkResigned director
Resigned 2021-09-08 · Director
DP
Darren PavanResigned director
Resigned 2021-09-08 · 3 yrs · Managing Director
SH
Steven HollisResigned director
Resigned 2010-02-01 · 11 yrs · Director
KW
Kevin WaughResigned director
Resigned 2001-09-03 · 20 yrs · IT Consultant
DB
Diane BradleyResigned secretary
Resigned 1998-11-24 · 22 yrs
RF
Roy Fleming BradleyResigned director
Resigned 1998-11-24 · 22 yrs · Drainage Surveyors
CorpRandalls Company Secretarial LimitedResigned secretary
Resigned 1998-09-28
CorpRandalls Nominees LimitedResigned director
Resigned 1998-09-28 · Limited Company

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active