GB · Companies House · Ownership structure
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.
Company report
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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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Register details
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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CRITCHLEY ENGINEERING GROUP LIMITED Company 13056936 | — | 1,000 | ORDINARY |
Layer 2
Shareholders of CRITCHLEY ENGINEERING GROUP LIMITED · statement of 31 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| BGF NOMINEES LIMITED Company 10007355 | — | 27,314 | A ORDINARY |
| DAMIAN CHARLES CRITCHLEY | — | 7,804 | B ORDINARY / ORDINARY |
| JAMES CRITCHLEY | — | 5,310 | ORDINARY |
| JONATHAN JONES | — | 5,173 | ORDINARY |
| SARAH LANCASTER | — | 4,862 | ORDINARY |
| BGF UKEF 2 NOMINEES LIMITED Company 13995643 | — | 3,281 | A ORDINARY |
| JONATHAN PETER ADDIS | — | 1,311 | B ORDINARY / ORDINARY |
| COLIN HOLLANDS | — | 500 | ORDINARY |
| JAMES BALL | — | 437 | ORDINARY |
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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Critchley Engineering Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 March 2021 | Company · Limited Company · England · number 13056936 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Severn Glocon Group Plc | Shares: 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 2017 | 31 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CRITCHLEY, Damian Charles | Director | 19 March 2024 | British | England |
| CRITCHLEY, Maurice Mortimer | Director | 24 February 2011 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANDLER, Philip Colin | Director | 24 February 2011 | 30 April 2018 |
| MARDON, Peter Robert | Director | 7 June 2018 | 31 August 2022 |
| WAITE, Michael John | Director | 24 February 2011 | 10 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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