Aqualisa Products Limited

Active01281596 Private limited company
Incorporated
14 October 1976 (50 years)
Industry
Manufacture of taps and valves (28140)
Directors
Owned by
Accounts type
Full
Address
The Flyer's Way
Westerham
Kent
TN16 1DE

Filing status

Accounts due
31 December 2026
Last accounts
28 December 2024
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
18
Outstanding
1
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
Also at Aqualisa Finance Ltd, Aqualisa Holdings (International) Limited, Domotec (Europe) Limited · more companies
American
Born January 1969 (57)
Director · Appointed 30 April 2024
Also at Aqualisa Finance Ltd, Aqualisa Holdings (International) Limited, Domotec (Europe) Limited · more companies
British
Born March 1974 (52)
Officer history (49 former)
1 September 2026
Resigned Dilks, Nigel Jonathan as Director
17 December 2025
Appointed Dilks, Nigel Jonathan as Director
10 October 2025
Resigned Platt, James David as Director
1 February 2025
Appointed Roberts, Rachel Clare as Director
31 January 2025
Resigned Teter, Todd Richard as Director
14 June 2024
Resigned Sharpe, Karen Sabina as Director
30 April 2024
Appointed Platt, James David as Director
30 April 2024
Resigned Phyfer, Cheri Marie as Director
30 April 2024
Appointed John-Featherby, Esyllt as Director
30 April 2024
Appointed Teter, Todd Richard as Director
30 April 2024
Resigned George, Ashley Elizabeth as Director
30 April 2024
Resigned Masters, David as Director
1 December 2023
Resigned Geary, Steve as Director
29 July 2022
Resigned Norris, Matthew James as Director
29 July 2022
Appointed Phyfer, Cheri Marie as Director
29 July 2022
Resigned Simpson, Michael as Director
29 July 2022
Appointed George, Ashley Elizabeth as Director
29 July 2022
Resigned Balac, Mira as Director
29 July 2022
Resigned Sykes, Colin James as Director
29 July 2022
Resigned Creedon, Tim as Director
29 July 2022
Resigned Pickford, Paul as Director
29 July 2022
Appointed Geary, Steve as Director
24 February 2022
Appointed Norris, Matthew James as Director
7 April 2021
Appointed Simpson, Michael as Director
7 April 2021
Resigned Hawksley, Andrew as Director
14 December 2020
Appointed Pickford, Paul as Director
14 December 2020
Appointed Sharpe, Karen Sabina as Director
14 December 2020
Appointed Masters, David as Director
14 December 2020
Appointed Balac, Mira as Director
14 December 2020
Appointed Creedon, Tim as Director
1 October 2019
Resigned Rhodes, Adam Christian as Director
4 April 2018
Appointed Hawksley, Andrew as Director
23 March 2018
Resigned Hollander, David Mark as Director
7 July 2017
Resigned Savage, Joanne as Director
17 March 2017
Appointed Sykes, Colin James as Director
30 September 2016
Resigned Jackson Cousin, Rupert Charles as Director
30 June 2015
Resigned Dexter, Simon Peter as Secretary
30 June 2015
Resigned Dexter, Simon Peter as Director
16 February 2015
Appointed Jackson Cousin, Rupert Charles as Director
1 February 2015
Appointed Savage, Joanne as Director
1 November 2014
Appointed Rhodes, Adam Christian as Director
14 July 2014
Resigned Simm, Robert as Director
16 April 2014
Resigned Greenstreet, Simon James as Director
3 February 2014
Appointed Hollander, David Mark as Director
30 January 2014
Resigned Gee, Christopher John as Director
30 May 2013
Resigned Letman, George Edward as Director
29 May 2013
Appointed Simm, Robert as Director
19 April 2013
Resigned Bruton, James Denis as Director
31 July 2009
Resigned Rawlinson, Harry Thomas as Director
15 May 2009
Appointed Letman, George Edward as Director
20 May 2005
Resigned Denny, Martyn Andrew as Director
22 October 2004
Resigned Bond, Sarah Caroline as Secretary
22 October 2004
Appointed Dexter, Simon Peter as Secretary
22 October 2004
Appointed Greenstreet, Simon James as Director
22 October 2004
Appointed Gee, Christopher John as Director
13 February 2004
Resigned Newmond Administration Limited as Corporate Director
13 February 2004
Resigned Newmond Management Services Limited as Corporate Director
27 May 2003
Appointed Bond, Sarah Caroline as Secretary
27 May 2003
Resigned Lowe, Tracey as Secretary
31 December 2002
Appointed Lowe, Tracey as Secretary
31 December 2002
Resigned Perkins, Michael William as Secretary
15 July 2002
Appointed Newmond Management Services Limited as Corporate Director
15 July 2002
Resigned Davies, Michael Thomas as Director
15 July 2002
Appointed Newmond Administration Limited as Corporate Director
15 July 2002
Resigned Edwards, Mark John as Director
15 July 2002
Resigned Goddard, David Peter as Director
10 April 2000
Appointed Perkins, Michael William as Secretary
10 April 2000
Resigned Chapman, Christopher John as Secretary
25 September 1998
Appointed Rawlinson, Harry Thomas as Director
24 December 1997
Resigned Gestetner, Geoffrey Sigmund as Director
16 December 1996
Resigned Williams Management Services Limited as Corporate Director
16 December 1996
Appointed Edwards, Mark John as Director
16 December 1996
Appointed Chapman, Christopher John as Secretary
16 December 1996
Appointed Davies, Michael Thomas as Director
16 December 1996
Resigned Westminster Securities Limited as Corporate Director
16 December 1996
Resigned Stratton, Malcolm as Secretary
1 April 1996
Appointed Bruton, James Denis as Director
20 November 1995
Appointed Goddard, David Peter as Director
5 October 1994
Appointed Gestetner, Geoffrey Sigmund as Director
10 August 1994
Resigned Dexter, Simon Peter as Secretary
7 March 1994
Resigned Richardson, Roderic Ian as Director
9 August 1993
Resigned Goldsmith, Derek John as Director
9 August 1993
Appointed Westminster Securities Limited as Corporate Director
9 August 1993
Resigned Pinnington, Roger Adrian as Director
9 August 1993
Resigned Shaw, David Robert as Director
9 August 1993
Resigned Wills, David John as Director
9 August 1993
Resigned Fforde, Edward James Alexander as Director
9 August 1993
Resigned Dexter, Simon Peter as Director
9 August 1993
Appointed Williams Management Services Limited as Corporate Director
9 August 1993
Appointed Stratton, Malcolm as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05221543

What Aqualisa Products say about themselves

“Aqualisa Smart Digital, Mixer and Electric Showers are designed for simplicity and style. Configure and buy Aqualisa Showers, Taps and Spares online now.”

— from aqualisa.co.uk

Filings 296

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
10 August 2026Appointment of a director
4 August 2026Confirmation statement with no updates4 August 2026
21 November 2025Full accounts28 December 2024
10 October 2025Termination of appointment of a director
Show all 296 filings

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