Company Information for

PROJECT AQUA TOPCO LIMITED

69 South Accommodation Road, Leeds, WEST YORKSHIRE, LS10 1NQ,

Company Registration Number

08693589

Private Limited Company

Active - Proposal to Strike off

About Project Aqua Topco Ltd

PROJECT AQUA TOPCO LIMITED was founded on 2013-09-17 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Project Aqua Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PROJECT AQUA TOPCO LIMITED
Legal Registered Office
69 South Accommodation Road
Leeds
WEST YORKSHIRE
LS10 1NQ
Other companies in LS10

Filing Information

Company Number08693589
Date formed2013-09-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-11-07
Account next due2024-08-07
Latest filing return2023-06-29
Filing return next due2024-07-13
Type of accountsFULL
Last Datalog update:
2023-12-11 12:22:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Hamdi Conger Director COMPANY DIRECTOR 2014-01-27 ENGLAND
Jonathan Mark Culley Director DIRECTOR 2015-03-23 ENGLAND
Alan Stephen Henderson Director DIRECTOR 2013-11-04 UNITED KINGDOM
Mathew James Edward Hutchinson Director DIRECTOR 2013-11-05 UNITED KINGDOM
Ben Lewis Director PRIVATE EQUITY INVESTOR 2017-11-17 ENGLAND
Neil Anthony Maskrey Director ACCOUNTANT / FINANCE DIRECTOR 2017-11-17 ENGLAND
Philip Morris Director DIRECTOR 2013-11-07 UNITED KINGDOM
John Steven Naughton Director DIRECTOR 2013-11-07 ENGLAND
Richard Summers Director DIRECTOR 2013-11-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jolyon James Latimer Director 2015-03-30 2017-11-17
James Thomas Hart Director 2013-11-04 2017-06-30
Iain Robert Slater Director 2013-11-07 2015-03-30
A G Secretarial Limited Company Secretary 2013-09-17 2013-11-04
A G Secretarial Limited Director 2013-09-17 2013-11-04
Roger Hart Director 2013-09-17 2013-11-04
Inhoco Formations Limited Director 2013-09-17 2013-11-04

Related Directorships for Hamdi Conger

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hamdi Conger AI MISTRAL TOPCO LIMITEDDirector 2018-05-29 CURRENT 2016-11-29 Active
Hamdi Conger ROTOTHERM GROUP LIMITEDDirector 2010-06-23 CURRENT 2010-06-23 Active

Related Directorships for Alan Stephen Henderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Stephen Henderson PROJECT AQUA BIDCO LIMITEDDirector 2013-11-04 CURRENT 2013-09-17 Active - Proposal to Strike off
Alan Stephen Henderson LAX & SHAW LIMITEDDirector 2011-05-10 CURRENT 1913-03-15 Active
Alan Stephen Henderson GREGG & COMPANY (KNOTTINGLEY) LIMITEDDirector 2011-05-10 CURRENT 1926-05-05 Active
Alan Stephen Henderson PROJECT MAGNUM (BIDCO) LIMITEDDirector 2010-07-21 CURRENT 2010-07-21 Active - Proposal to Strike off
Alan Stephen Henderson ALLIED GLASS GROUP LIMITEDDirector 2010-05-19 CURRENT 2010-05-19 Active - Proposal to Strike off
Alan Stephen Henderson ALLIED GLASS HOLDINGS LIMITEDDirector 2007-01-17 CURRENT 2002-10-22 Active - Proposal to Strike off
Alan Stephen Henderson VERALLIA UK LIMITEDDirector 2002-06-01 CURRENT 1999-09-22 Active

Related Directorships for Mathew James Edward Hutchinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mathew James Edward Hutchinson SPARROW MIDCO 1 LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Liquidation
Mathew James Edward Hutchinson SPARROW MIDCO 2 LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Liquidation
Mathew James Edward Hutchinson SPARROW FINCO LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Liquidation
Mathew James Edward Hutchinson ABI MIDCO LIMITEDDirector 2016-05-05 CURRENT 2016-05-05 Active
Mathew James Edward Hutchinson ABI BIDCO LIMITEDDirector 2016-05-05 CURRENT 2016-05-05 Active
Mathew James Edward Hutchinson COMPRE (1) LIMITEDDirector 2015-09-28 CURRENT 2010-05-17 Active
Mathew James Edward Hutchinson CBPE HOLDINGS LIMITEDDirector 2015-04-08 CURRENT 2008-07-15 Active
Mathew James Edward Hutchinson CBPE LIMITEDDirector 2015-04-08 CURRENT 2009-07-27 Active
Mathew James Edward Hutchinson PROJECT AQUA BIDCO LIMITEDDirector 2013-11-05 CURRENT 2013-09-17 Active - Proposal to Strike off
Mathew James Edward Hutchinson CBPE (GENERAL PARTNER) LIMITEDDirector 2010-07-19 CURRENT 1988-06-17 Active - Proposal to Strike off
Mathew James Edward Hutchinson CBPE NOMINEES LIMITEDDirector 2010-07-19 CURRENT 1985-11-27 Active

Related Directorships for Ben Lewis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ben Lewis PROJECT AQUA BIDCO LIMITEDDirector 2017-11-17 CURRENT 2013-09-17 Active - Proposal to Strike off

Related Directorships for Neil Anthony Maskrey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Anthony Maskrey PROJECT MAGNUM (BIDCO) LIMITEDDirector 2017-11-17 CURRENT 2010-07-21 Active - Proposal to Strike off
Neil Anthony Maskrey ALLIED GLASS HOLDINGS LIMITEDDirector 2017-11-17 CURRENT 2002-10-22 Active - Proposal to Strike off
Neil Anthony Maskrey ALLIED GLASS GROUP LIMITEDDirector 2017-11-17 CURRENT 2010-05-19 Active - Proposal to Strike off
Neil Anthony Maskrey PROJECT AQUA BIDCO LIMITEDDirector 2017-11-17 CURRENT 2013-09-17 Active - Proposal to Strike off
Neil Anthony Maskrey VERALLIA UK LIMITEDDirector 2017-11-17 CURRENT 1999-09-22 Active
Neil Anthony Maskrey LAX & SHAW LIMITEDDirector 2017-11-17 CURRENT 1913-03-15 Active
Neil Anthony Maskrey GREGG & COMPANY (KNOTTINGLEY) LIMITEDDirector 2017-11-17 CURRENT 1926-05-05 Active

Related Directorships for Philip Morris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Morris PROJECT AQUA BIDCO LIMITEDDirector 2013-11-07 CURRENT 2013-09-17 Active - Proposal to Strike off
Philip Morris PROJECT MAGNUM (BIDCO) LIMITEDDirector 2010-07-30 CURRENT 2010-07-21 Active - Proposal to Strike off
Philip Morris ALLIED GLASS GROUP LIMITEDDirector 2010-07-30 CURRENT 2010-05-19 Active - Proposal to Strike off
Philip Morris ALLIED GLASS HOLDINGS LIMITEDDirector 2007-01-17 CURRENT 2002-10-22 Active - Proposal to Strike off
Philip Morris VERALLIA UK LIMITEDDirector 2007-01-17 CURRENT 1999-09-22 Active

Related Directorships for John Steven Naughton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Steven Naughton PROJECT AQUA BIDCO LIMITEDDirector 2013-11-07 CURRENT 2013-09-17 Active - Proposal to Strike off
John Steven Naughton VERALLIA UK LIMITEDDirector 2011-05-10 CURRENT 1999-09-22 Active
John Steven Naughton PROJECT MAGNUM (BIDCO) LIMITEDDirector 2010-07-30 CURRENT 2010-07-21 Active - Proposal to Strike off
John Steven Naughton ALLIED GLASS GROUP LIMITEDDirector 2010-07-30 CURRENT 2010-05-19 Active - Proposal to Strike off
Trevor Francis Byrne NOVEMBER SUPPORT SOLUTIONS LIMITEDDirector 2000-12-29 CURRENT 2000-11-01 Active

Related Directorships for Richard Summers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Summers PROJECT AQUA BIDCO LIMITEDDirector 2013-11-07 CURRENT 2013-09-17 Active - Proposal to Strike off
Richard Summers PROJECT MAGNUM (BIDCO) LIMITEDDirector 2010-07-30 CURRENT 2010-07-21 Active - Proposal to Strike off
Richard Summers ALLIED GLASS GROUP LIMITEDDirector 2010-07-30 CURRENT 2010-05-19 Active - Proposal to Strike off
Richard Summers ALLIED GLASS HOLDINGS LIMITEDDirector 2007-01-17 CURRENT 2002-10-22 Active - Proposal to Strike off
Richard Summers VERALLIA UK LIMITEDDirector 2002-06-01 CURRENT 1999-09-22 Active