Fli Water Limited

Active02409694 Private limited company
Incorporated
31 July 1989 (37 years)
Previously known as
Brightwater Products and Services Limited (until 4 January 2013)
Abic Engineering Associates Limited (until 22 September 2005)
Industry
Manufacture of other tanks, reservoirs and containers of metal (25290)
Repair of other equipment (33190)
Owned by
Michael Joseph Flynn
Accounts type
Full
Region
East of England
Address
Unit B
Regent House Wolseley Road
Kempston
Bedford
MK42 7NY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

West, James
Director · Appointed 6 April 2025
British
Born April 1988 (38)
Stephenson, Phil
Secretary · Appointed 1 March 2017
Director · Appointed 1 March 2017
British
Born December 1965 (60)
Director · Appointed 1 March 2017
British
Born October 1969 (57)
Bass, Kieran
Director · Appointed 17 September 2014
British
Born March 1975 (51)
Director · Appointed 23 October 2007
Irish
Born July 1962 (64)
Officer history (25 former)
6 April 2025
Appointed West, James as Director
1 March 2022
Resigned Wildgoose, Duncan as Director
18 November 2019
Resigned Jones, Ian as Director
3 June 2017
Resigned Flannery, Brian as Director
1 March 2017
Appointed Stephenson, Phil as Director
1 March 2017
Resigned Flannery, Brian as Secretary
1 March 2017
Appointed Snell, Trevor John as Director
1 March 2017
Appointed Stephenson, Phil as Secretary
20 January 2017
Appointed Flannery, Brian as Secretary
20 January 2017
Appointed Flannery, Brian as Director
20 January 2017
Resigned Mccarthy, Cormac as Secretary
18 January 2017
Resigned Mccarthy, Cormac, Dr as Director
18 January 2017
Appointed Wildgoose, Duncan as Director
29 February 2016
Resigned Gaynor, Peter as Director
29 February 2016
Appointed Mccarthy, Cormac as Secretary
29 February 2016
Resigned Gaynor, Peter as Secretary
20 February 2015
Resigned Martin, Ian as Director
17 September 2014
Appointed Martin, Ian as Director
17 September 2014
Resigned Bush, Jonathan Paul as Director
17 September 2014
Appointed Bass, Kieran as Director
9 September 2014
Appointed Jones, Ian as Director
30 June 2013
Resigned Cole, David as Director
1 January 2013
Appointed Cole, David as Director
18 December 2012
Resigned Rawdon, Michael Patrick as Director
18 December 2012
Appointed Mccarthy, Cormac, Dr as Director
18 December 2012
Appointed Bush, Jonathan Paul as Director
1 October 2012
Resigned Holland, Keith as Director
29 February 2008
Resigned Broad, Roderick John as Director
23 October 2007
Resigned O'Gogain, Colm as Director
23 October 2007
Resigned Ryan, James Gerard as Secretary
23 October 2007
Appointed Flynn, Michael Joseph as Director
23 October 2007
Appointed Rawdon, Michael Patrick as Director
23 October 2007
Appointed Gaynor, Peter as Secretary
23 October 2007
Appointed Gaynor, Peter as Director
23 October 2007
Resigned Scanlan, Rory Michael as Director
17 August 2005
Appointed Holland, Keith as Director
17 August 2005
Appointed O'Gogain, Colm as Director
1 February 2005
Appointed Scanlan, Rory Michael as Director
1 February 2005
Appointed Ryan, James Gerard as Secretary
1 February 2005
Resigned Breen, Ger Edward as Secretary
1 February 2005
Resigned Hourican, John Declan as Director
2 December 2004
Appointed Breen, Ger Edward as Secretary
30 November 2004
Resigned Clarke, Donal as Secretary
29 October 2004
Appointed Hourican, John Declan as Director
29 October 2004
Appointed Broad, Roderick John as Director
29 October 2004
Appointed Clarke, Donal as Secretary
29 October 2004
Resigned Keens, Edward Stanley as Director
29 October 2004
Resigned Asplin, Roger John as Director
29 October 2004
Resigned Crowe, Rebecca as Secretary
4 July 2004
Resigned Crowe, Paul Ian as Director
1 July 2000
Appointed Keens, Edward Stanley as Director
11 March 2000
Resigned Ingerson, Brian Frederick as Director
9 August 1993
Appointed Asplin, Roger John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Irish
Born July 1962 (64)
Former controllers (1)
28 April 2019
Ceased Paul Patrick Mcgowan — Owns 25–50% of shares

Filings 182

Show all 182 filings

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