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BEACON WATER TREATMENTS LIMITED
Company number 01988375 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BEACON WATER TREATMENTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in BEACON WATER TREATMENTS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01988375
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 February 1986
- Registered office
- Northamptonshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other chemical products n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BEACON WATER TREATMENTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 July 2025) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- BEACON WATER TREATMENTS HOLDINGS LIMITED holds 90% of it.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BEACON WATER TREATMENTS LIMITED
BEACON WATER TREATMENTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of BEACON WATER TREATMENTS LIMITED · statement of 16 July 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BEACON WATER TREATMENTS HOLDINGS LIMITED Company 16170252 | 90% | 6,666 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls BEACON WATER TREATMENTS LIMITED
BEACON WATER TREATMENTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Beacon Water Treatments Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 March 2025 | Company · Private Limited Company · England And Wales · number 16170252 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Rex | Significant influence or control | 6 April 2016 | 31 March 2025 |
| Mr Mark Jonathan Southwell | Significant influence or control | 6 April 2016 | 31 March 2025 |
Officers · 1 current
Who runs BEACON WATER TREATMENTS LIMITED
BEACON WATER TREATMENTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 8 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ICKE, Daniel David Edward | Director | 1 March 2018 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARVEY, Derek John | Secretary | before 16 July 1991 | 6 August 2004 |
| SOUTHWELL, Mark | Secretary | 6 August 2004 | 28 February 2018 |
| HARVEY, Derek John | Director | before 16 July 1991 | 6 August 2004 |
| REX, Simon | Director | 1 March 2021 | 31 March 2025 |
| REX, Simon | Director | before 16 July 1991 | 28 February 2018 |
| ROBERTSON, Ian Bruce | Director | before 16 July 1991 | 6 June 1993 |
| SOUTHWELL, Mark Jonathan | Director | 1 March 2021 | 31 March 2025 |
| SOUTHWELL, Mark Jonathan | Director | 1 July 1992 | 28 February 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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