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IONEX SG LIMITED

Company number 07542023 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.

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Ownership chart

IONEX SG LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 3OWNERS · 2OWNERS · 1COMPANY1,000 sharesIONEX SG LIMITEDIONEX SG LIMITEDCompany 07542023CRITCHLEY ENGINEERING GROUP LIMITEDCRITCHLEY ENGINEERINGGROUP LIMITEDCompany 1305693610 SHAREHOLDERSBGF NOMINEES LIMITEDBGF NOMINEES LIMITED27,314 sharesDAMIAN CHARLES CRITCHLEYDAMIAN CHARLES CRITCHLE…7,804 sharesJAMES CRITCHLEYJAMES CRITCHLEY5,310 sharesJONATHAN JONESJONATHAN JONES5,173 sharesSARAH LANCASTERSARAH LANCASTER4,862 sharesand 4 more · full listThe company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
IONEX SG LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

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The free view masks some of the names and stakes in IONEX SG 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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Company facts

Company number
07542023
Status
Active
Company type
Private Limited Company
Incorporated
24 February 2011
Registered office
Kibworth Beauchamp, Leicestershire
Country of origin
United Kingdom
Business
Water collection, treatment and supply
Latest accounts type
Total Exemption Full
Shareholder layers
2

Company details from the Companies House register of 1 September 2026.

At a glance

IONEX SG LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (11 March 2022) lists 1 shareholder: 1 company.
  • Its ownership runs 2 layers up, through CRITCHLEY ENGINEERING GROUP LIMITED.
  • At the top of the chart: BGF NOMINEES LIMITED, DAMIAN CHARLES CRITCHLEY and JAMES CRITCHLEY.

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 · 2 layers

Who owns IONEX SG LIMITED

IONEX SG 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 (11)

Layer 1

Shareholders of IONEX SG LIMITED · statement of 11 March 2022

ShareholderStakeSharesClass
CRITCHLEY ENGINEERING GROUP LIMITED
Company 13056936
—1,000ORDINARY

Layer 2

Shareholders of CRITCHLEY ENGINEERING GROUP LIMITED · statement of 31 October 2025

ShareholderStakeSharesClass
Masked · in the company report———
BGF NOMINEES LIMITED
Company 10007355
—27,314A ORDINARY
DAMIAN CHARLES CRITCHLEY—7,804B ORDINARY / ORDINARY
JAMES CRITCHLEY—5,310ORDINARY
JONATHAN JONES—5,173ORDINARY
SARAH LANCASTER—4,862ORDINARY
BGF UKEF 2 NOMINEES LIMITED
Company 13995643
—3,281A ORDINARY
JONATHAN PETER ADDIS—1,311B ORDINARY / ORDINARY
COLIN HOLLANDS—500ORDINARY
JAMES BALL—437ORDINARY

People with significant control · 1 current

Who controls IONEX SG LIMITED

IONEX SG LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Critchley Engineering Group LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
31 March 2021Company · Limited Company · England · number 13056936

Former (1)

NameNature of controlNotifiedCeased
Severn Glocon Group PlcShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
Significant influence or control, as a member of a firm
11 March 201731 March 2021

Officers · 2 current

Who runs IONEX SG LIMITED

IONEX SG LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.

Current officers (2)

NameRoleAppointedNationalityCountry of residence
CRITCHLEY, Damian CharlesDirector19 March 2024BritishEngland
CRITCHLEY, Maurice MortimerDirector24 February 2011BritishEngland

Former officers (3)

NameRoleAppointedResigned
CHANDLER, Philip ColinDirector24 February 201130 April 2018
MARDON, Peter RobertDirector7 June 201831 August 2022
WAITE, Michael JohnDirector24 February 201110 August 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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