Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Aquafax Limited
- Incorporated
- 23 September 1982 (44 years)
- Industry
- Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 1 London StreetReadingRG1 4QW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2026
British
Born January 1976 (50)
Director · Appointed 25 June 2026
British
Born November 1970
Corporate Secretary · Appointed 4 May 2018
Officer history (19 former)
21 August 2026
20 August 2026
25 June 2026
24 June 2026
10 December 2025
10 December 2025
10 December 2025
10 December 2025
10 December 2025
4 October 2024
18 October 2019
Resigned Quinn, John as Director
18 October 2019
15 October 2019
25 March 2019
Appointed Quinn, John as Director
25 March 2019
2 January 2019
2 January 2019
1 January 2019
31 October 2018
Resigned Pearson, Nigel Philip as Director
26 September 2018
Resigned Mason, Andrew Daniel as Director
4 May 2018
Resigned Mason, Pamela Jane as Director
4 May 2018
4 May 2018
4 May 2018
Resigned Rogers, Marie Louise as Director
4 May 2018
4 May 2018
Resigned Pearson, Susan as Director
4 May 2018
4 May 2018
Resigned Rogers, Marie Louise as Secretary
4 May 2018
1 July 2015
Appointed Rogers, Marie Louise as Director
19 August 2014
Appointed Mason, Pamela Jane as Director
19 August 2014
Appointed Pearson, Susan as Director
22 May 2014
Appointed Rogers, Marie Louise as Secretary
22 May 2014
Resigned Mason, Patricia Margaret as Secretary
22 May 2014
Resigned Mason, Patricia Margaret as Director
29 November 2010
Resigned Mason, Harry James as Director
10 May 2007
Appointed Pearson, Nigel Philip as Director
1 July 1997
Appointed Mason, Andrew Daniel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01559541
Former controllers (1)
4 May 2018
Ceased Nigel Philip Pearson — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Arleigh International Limited Owns 75–100% of shares
Aquafax Limited This company Owns 75–100% of shares
Car Parts 4 Less Limited Owns 75–100% of shares
Commercial Parts UK Holdco Ltd Owns 75–100% of shares
Digraph Transport Supplies Limited Owns 75–100% of shares
Euro Car Parts Limited Owns 75–100% of shares
In2 Developments Limited Owns 75–100% of shares
Karkraft (N.I.) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Appointment of a director |
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