Aquatronic Group Management Limited

Active03426729 Private limited company

Incorporated: 29 August 1997 (29 years)
Industry: Manufacture of pumps (28131)
Repair of other equipment (33190)
Activities of other holding companies n.e.c. (64209)
Combined facilities support activities (81100)
Directors: Paul Douglas Cleaver
Neil James Ritchie
Angela Jean Nilsson
Owned by: Stuart Turner Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: C/o Stuart Turner Limited
Market Place
Henley-On-Thames
RG9 2AD

Filing status

Accounts due: 31 December 2026
Last accounts: 30 September 2024
Conf. stmt due: 19 March 2027
Last conf. stmt: 5 March 2026

Charges

Total: 20
Outstanding: 2
Part satisfied: 0
Satisfied: 18

Officers 3 active

Officer details are public data from the Companies House register.

Cleaver, Paul Douglas

Director · Appointed 13 April 2026

Also at Dutypoint Limited, Elmbridge Pump Company Ltd, Iguazu Midco 1 Limited · more companies

British

Born October 1961 (65)

Ritchie, Neil James

Director · Appointed 2 March 2026

Also at Elmbridge Pump Company Ltd, Iguazu Midco 1 Limited, Fluid Water Group Limited · more companies

British

Born May 1971 (55)

Nilsson, Angela Jean

Director · Appointed 19 April 2024

Also at Agm Facilities Limited · more companies

British

Born October 1975 (51)

Officer history (27 former)

13 April 2026

Resigned Hill, Dominic Graham as Director

13 April 2026

Appointed Cleaver, Paul Douglas as Director

2 March 2026

Appointed Ritchie, Neil James as Director

19 April 2024

Appointed Nilsson, Angela Jean as Director

29 February 2024

Resigned Cooper, Duncan Stanford as Director

4 September 2023

Appointed Hill, Dominic Graham as Director

4 September 2023

Resigned Gray, Nicola Claire as Director

10 August 2023

Resigned Harden, Richard Jonathan as Director

22 May 2023

Appointed Gray, Nicola Claire as Director

22 May 2023

Appointed Cooper, Duncan Stanford as Director

3 March 2023

Resigned Harris, Malcolm Brian as Director

3 March 2023

Resigned Harris, Malcolm Brian as Secretary

29 July 2022

Appointed Harris, Malcolm Brian as Secretary

29 July 2022

Resigned Sharry, Minerva as Director

29 July 2022

Appointed Harris, Malcolm Brian as Director

29 July 2022

Resigned Taylor, Ian David as Director

29 July 2022

Resigned Taylor, Dawn Mary as Director

29 July 2022

Resigned Larkins, Claire Georgina as Director

29 July 2022

Resigned Lister, Timothy as Director

29 July 2022

Resigned Sharry, Minerva as Secretary

29 July 2022

Resigned Manousakis, Konstantinos as Director

29 July 2022

Appointed Harden, Richard Jonathan as Director

29 July 2022

Resigned Taylor, Mark Andrew as Director

30 September 2020

Resigned Keyes, Paul Michael as Director

21 August 2019

Resigned Taylor, David Victor as Director

6 March 2019

Appointed Taylor, Dawn Mary as Director

1 April 2018

Appointed Lister, Timothy as Director

1 April 2018

Appointed Sharry, Minerva as Director

1 April 2018

Appointed Manousakis, Konstantinos as Director

27 June 2016

Resigned Mace, Christopher Rodney as Director

1 March 2016

Appointed Sharry, Minerva as Secretary

1 March 2016

Resigned Taylor, David Victor as Secretary

22 January 2016

Resigned Teah, Peter Anthony as Director

3 August 2015

Appointed Teah, Peter Anthony as Director

13 February 2015

Resigned Howe, Shaun Patrick as Director

5 November 2013

Resigned Sumner, Roger Edward as Director

20 September 2013

Appointed Taylor, David Victor as Secretary

20 September 2013

Resigned Sumner, Roger Edward as Secretary

1 October 2010

Appointed Larkins, Claire Georgina as Director

31 July 2010

Resigned Rattray, Archibald Maxton as Director

1 October 2009

Appointed Mace, Christopher Rodney as Director

30 April 2007

Resigned Hatch, Michael Andrew as Director

1 October 2005

Appointed Howe, Shaun Patrick as Director

30 September 2005

Resigned Ashton, Janet Patricia as Director

31 March 2005

Appointed Keyes, Paul Michael as Director

31 March 2003

Appointed Taylor, Mark Andrew as Director

31 March 2003

Appointed Taylor, Ian David as Director

20 August 1998

Resigned Eade, Colin Roy as Director

29 August 1997

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

29 August 1997

Appointed Rattray, Archibald Maxton as Director

29 August 1997

Appointed Hatch, Michael Andrew as Director

29 August 1997

Appointed Sumner, Roger Edward as Secretary

29 August 1997

Appointed Ashton, Janet Patricia as Director

29 August 1997

Appointed Sumner, Roger Edward as Director

29 August 1997

Appointed Eade, Colin Roy as Director

29 August 1997

Appointed Taylor, David Victor as Director

29 August 1997

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Stuart Turner Limited

Corporate entity · Notified 29 July 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 00088368

Holdings 1

Companies where Aquatronic Group Management Limited is registered as a person with significant control

Agm Facilities Limited

Owns 75–100% of shares

Active

Former controllers (5)

29 July 2022

Ceased Dawn Mary Taylor — Has significant influence or control

29 July 2022

Ceased Claire Georgina Larkins — Owns 25–50% of shares

29 July 2022

Ceased Mark Andrew Taylor — Owns 25–50% of shares

29 July 2022

Ceased Ian David Taylor — Owns 25–50% of shares

21 August 2019

Ceased David Victor Taylor — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 April 2026	Termination of appointment of a director
20 April 2026	Appointment of a director
12 March 2026	Confirmation statement with no updates	5 March 2026
3 March 2026	Appointment of a director
21 March 2025	Current accounting period extended