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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Lee, Stephen John Spencer
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stokes, Dean Philip
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Foy, Matthew
    Director born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address35, Newhall Street, Birmingham, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-11-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Beerkens, Alexander Franciscus Bernardus Maria
    Director born in February 1961
    Individual
    Officer
    icon of calendar 2012-05-21 ~ 2019-11-15
    OF - Director → CIF 0
  • 2
    Gore, Neil
    Accountant born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2010-08-02
    OF - Director → CIF 0
    Gore, Neil
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 3
    Hill, Kevin
    Managing Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Baldry, David James
    Director born in May 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2021-12-06
    OF - Director → CIF 0
  • 5
    Oehler, Edgar, Dr
    Chairman & Ceo born in March 1942
    Individual
    Officer
    icon of calendar 2007-09-27 ~ 2011-04-30
    OF - Director → CIF 0
  • 6
    Murray, Alastair
    Financial Director born in September 1961
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2012-05-21
    OF - Director → CIF 0
    Murray, Alastair
    Individual
    Officer
    icon of calendar 2010-08-02 ~ 2012-05-21
    OF - Secretary → CIF 0
  • 7
    Lyndon, Andrew
    Venture Capitalist born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2007-09-27
    OF - Director → CIF 0
  • 8
    Cadman, James Patrick David
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2010-06-17
    OF - Director → CIF 0
  • 9
    Jones, Michael Anthony
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2012-05-21
    OF - Director → CIF 0
  • 10
    Heath, Michael
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2012-05-21
    OF - Director → CIF 0
  • 11
    Gratton, Andrew
    Director born in June 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-30
    OF - Director → CIF 0
    Gratton, Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ 2020-07-30
    OF - Secretary → CIF 0
  • 12
    icon of address1, Kopraweg, 1047bp, Amsterdam, Netherlands
    Corporate
    Officer
    2012-05-21 ~ 2017-06-07
    PE - Director → CIF 0
    2012-05-21 ~ 2019-11-15
    PE - Secretary → CIF 0
  • 13
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2004-07-06 ~ 2004-08-12
    PE - Nominee Director → CIF 0
    2004-07-06 ~ 2004-08-12
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Kopraweg, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-07-01 ~ 2019-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    LE NOMINEES LIMITED
    icon of addressFountain Precinct, Balm Green, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2004-07-06 ~ 2004-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AQUALUX PRODUCTS HOLDINGS LIMITED

Previous names
FETIM GROUP UK HOLDINGS LIMITED - 2019-11-22
AQUALUX PRODUCTS HOLDINGS LIMITED - 2014-03-20
BROOMCO (3502) LIMITED - 2004-08-17
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • AQUALUX PRODUCTS HOLDINGS LIMITED
    Info
    FETIM GROUP UK HOLDINGS LIMITED - 2019-11-22
    AQUALUX PRODUCTS HOLDINGS LIMITED - 2019-11-22
    BROOMCO (3502) LIMITED - 2019-11-22
    Registered number 05171320
    icon of addressCanton House, Wheatfield Way, Hinckley LE10 1YG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-06 and dissolved on 2024-11-12 (20 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-04
    CIF 0
  • AQUALUX PRODUCTS HOLDINGS LIMITED
    S
    Registered number 05171320
    icon of addressRegus Building, Blythe Valley Business Park, Central Boulevard, Shirley, Solihull, England, B90 8AG
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FETIM GROUP UK LIMITED - 2019-11-22
    AQUALUX PRODUCTS LIMITED - 2014-03-20
    BROOMCO (3503) LIMITED - 2004-08-12
    icon of addressC/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    In Administration Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-11-15 ~ 2023-09-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.