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AQUA AIR LIMITED
Company number 02920860 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AQUA AIR LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on AQUA AIR LIMITED
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
- 02920860
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 April 1994
- Registered office
- Huddersfield
- Country of origin
- United Kingdom
- Business
- Manufacture of cleaning and polishing preparations; Wholesale of chemical products
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AQUA AIR LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 July 2022) lists 1 shareholder: 1 company.
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 AQUA AIR LIMITED
AQUA AIR 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 (1)
Layer 1
Shareholders of AQUA AIR LIMITED · statement of 6 July 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BIOBAX LTD Company 12228402 | — | 905 | ORDINARY 1 GBP / ORDINARY B 1 GBP |
People with significant control · 1 current
Who controls AQUA AIR LIMITED
AQUA AIR LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Biobax Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 June 2022 | Company · Limited · United Kingdom · number 12228402 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jennifer Susan Bladon | Shares: more than 25% but not more than 50% | 7 March 2018 | 22 December 2021 |
| Mr Simon Daniel Bladon | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 2 August 2017 | 30 June 2022 |
| Mr Barry Victor Bladon | Shares: more than 25% but not more than 50% | 6 April 2016 | 22 December 2021 |
Officers · 2 current
Who runs AQUA AIR LIMITED
AQUA AIR LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 13 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARNES, Dominic Miles William | Director | 30 June 2022 | British | England |
| PAWSON, Catherine Margaret | Director | 30 June 2022 | British | England |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEHM, Janet Susan | Secretary | 4 January 2001 | 27 October 2014 |
| KAYE, Raymond | Secretary | 26 June 1996 | 4 January 2001 |
| LEE, Raymond Vincent | Secretary | 27 May 1994 | 26 June 1996 |
| LONDON LAW SECRETARIAL LIMITED | Corporate nominee secretary | 20 April 1994 | 27 May 1994 |
| BEECH, Paul Andrew | Director | 27 August 2004 | 17 November 2021 |
| BLADON, Barry Victor | Director | 9 July 1998 | 30 June 2022 |
| BLADON, Simon Daniel | Director | 16 April 2020 | 30 June 2022 |
| HALL, Wendy Diane | Director | 9 November 2021 | 12 May 2022 |
| HEPBURN, Cranston James Reynolds | Director | 29 July 1994 | 4 January 1996 |
| JONES, David Ian, Mr. | Director | 9 July 1998 | 14 March 2002 |
| SCOTT, Frank Howard | Director | 27 May 1994 | 1 February 2007 |
| TITHER, Derek | Director | 1 December 1994 | 1 April 1995 |
| LONDON LAW SERVICES LIMITED | Corporate nominee director | 20 April 1994 | 27 May 1994 |
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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