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POZZANI PURE WATER LIMITED
Company number 02215909 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
POZZANI PURE WATER LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in POZZANI PURE WATER 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
- 02215909
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 February 1988
- Registered office
- Louth, Lincolnshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other special-purpose machinery n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
POZZANI PURE WATER LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 October 2025) lists 3 shareholders: 3 other shareholders, such as people.
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 POZZANI PURE WATER LIMITED
POZZANI PURE WATER 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 (3)
Layer 1
Shareholders of POZZANI PURE WATER LIMITED · statement of 24 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STEPHEN R MALLONEY | — | 35,000 | ORDINARY |
| AQUAPHOR INTERNALIONAL OU | — | 16,667 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls POZZANI PURE WATER LIMITED
POZZANI PURE WATER LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Aquaphor International Ou | Shares: more than 25% but not more than 50% | 26 September 2025 | Company · Limited Company · Estonia · number 12545414 |
| Mr Stephen Robin Malloney | Shares: 75% or more | 18 July 2016 | Person · British · resident in England |
Officers · 3 current
Who runs POZZANI PURE WATER LIMITED
POZZANI PURE WATER LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KERSHTEYN, Aleksandr | Director | 9 October 2026 | American | United States |
| MALLONEY, Stephen Robin | Director | 1 October 2004 | British | England |
| WALMSLEY, Ian | Director | 10 August 2023 | British | England |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALLONEY, Thomas Granville | Secretary | before 31 July 1991 | 29 June 2011 |
| OLIVERI, Anna | Secretary | 29 June 2011 | 1 September 2017 |
| CADERNI, Niccolo, Dr | Director | before 31 July 1991 | 5 April 2004 |
| LAKE, Richard James | Director | before 31 July 1991 | 16 March 1993 |
| MALLONEY, Thomas Granville | Director | 1 June 2005 | 29 June 2011 |
| MALLONEY, Thomas Granville | Director | 5 April 2004 | 1 October 2004 |
| MALLONEY, Thomas Granville | Director | before 31 July 1991 | 1 October 2004 |
| OLIVERI, Anna | Director | 29 June 2011 | 1 September 2017 |
| WHEELER, Nigel Richard | Director | 30 September 2025 | 27 August 2026 |
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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