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FLOWTECH WATER SOLUTIONS HOLDINGS LIMITED

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Company·GB·oo:GB-COH-10728580
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1DUTYPOINT (NW) LTDbeneficial owner 100%→FLOWTECH WATER SOLUTIONS HOLDINGS LIMITED
  2. 1Mr Michael Andrew Leechbeneficial owner 75%→FLOWTECH WATER SOLUTIONS HOLDINGS LIMITED
  3. 1Nicola Jayne Leechbeneficial owner 50%→FLOWTECH WATER SOLUTIONS HOLDINGS LIMITED
  4. 1Mr Michael Andrew Leechbeneficial owner 62.5%→FLOWTECH WATER SOLUTIONS HOLDINGS LIMITED
  5. 1Nicola Jayne Leechbeneficial owner 37.5%→FLOWTECH WATER SOLUTIONS HOLDINGS LIMITED
  6. 1ELMBRIDGE PUMP COMPANY LTDbeneficial owner 87.5%→FLOWTECH WATER SOLUTIONS HOLDINGS LIMITED
  7. 1DUTYPOINT (NW) LTDbeneficial owner 87.5%→FLOWTECH WATER SOLUTIONS HOLDINGS LIMITED
  8. 1FLUID WATER GROUP LIMITEDbeneficial owner 87.5%→FLOWTECH WATER SOLUTIONS HOLDINGS LIMITED
  9. 1Fluid Water Group (Jersey) Limitedbeneficial owner 87.5%→FLOWTECH WATER SOLUTIONS HOLDINGS LIMITED
  10. 2Mr Antony Michael Freemanbeneficial owner 62.5%→ELMBRIDGE PUMP COMPANY LTD
  11. 2Temple Bidco Limitedbeneficial owner 87.5%→ELMBRIDGE PUMP COMPANY LTD
  12. 2INVERSIO 2021beneficial owner 62.5%→ELMBRIDGE PUMP COMPANY LTD
  13. 2Vision Accelerator Pty Ltdbeneficial owner 37.5%→ELMBRIDGE PUMP COMPANY LTD
  14. 2TEMPLE MIDCO LIMITEDbeneficial owner 87.5%→FLUID WATER GROUP LIMITED
  15. 2KELTIC ENGINEERING GROUP LIMITEDbeneficial owner 100%→DUTYPOINT (NW) LTD
  16. 3TEMPLE TOPCO LIMITEDbeneficial owner 100%→TEMPLE MIDCO LIMITED
  17. 3TEMPLE TOPCO LIMITEDbeneficial owner 87.5%→TEMPLE MIDCO LIMITED
  18. 3Mrs Martina Mary Mageebeneficial owner 50%→KELTIC ENGINEERING GROUP LIMITED
  19. 3Mr Matthew Conleth Mageebeneficial owner 50%→KELTIC ENGINEERING GROUP LIMITED
  20. 3Mrs Martina Mary Mageebeneficial owner 37.5%→KELTIC ENGINEERING GROUP LIMITED
  21. 3Mr Matthew Conleth Mageebeneficial owner 37.5%→KELTIC ENGINEERING GROUP LIMITED
  22. 3Mr Robert James Freemanbeneficial owner→INVERSIO 2021
  23. 3Lucianna Freemanbeneficial owner→INVERSIO 2021
  24. 3Jessica Freemanbeneficial owner→INVERSIO 2021
  25. 3Mr Russell Charles Freemanbeneficial owner→INVERSIO 2021
  26. 3Michael Freemanbeneficial owner→INVERSIO 2021
  27. 3Beverly Freemanbeneficial owner→INVERSIO 2021
  28. 3Daniel Richard Freemanbeneficial owner→INVERSIO 2021
  29. 3Mr Nigel Alex Freemanbeneficial owner→INVERSIO 2021
  30. 3Mr Antony Michael Freemanbeneficial owner 37.5%→INVERSIO 2021
  31. 3Hilary Barbara Freemanbeneficial owner→INVERSIO 2021
  32. 3Patricia Freemanbeneficial owner→INVERSIO 2021
  33. 3Braden Freemanbeneficial owner→INVERSIO 2021
  34. 3Carlos Freemanbeneficial owner→INVERSIO 2021
  35. 3Jesse Freemanbeneficial owner→INVERSIO 2021
  36. 4Stephen John Spencer Leebeneficial owner 100%→TEMPLE TOPCO LIMITED
  37. 4VICTORIA BIDCO LIMITEDbeneficial owner 100%→TEMPLE TOPCO LIMITED
  38. 4Stephen John Spencer Leebeneficial owner 87.5%→TEMPLE TOPCO LIMITED
  39. 4LDC VI LPbeneficial owner 62.5%→TEMPLE TOPCO LIMITED
  40. 4VICTORIA BIDCO LIMITEDbeneficial owner 87.5%→TEMPLE TOPCO LIMITED
  41. 5LDC (MANAGERS) LIMITEDbeneficial owner→LDC VI LP
  42. 5LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC VI LP
  43. 5LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner→LDC VI LP
  44. 5LDC GP LLPbeneficial owner→LDC VI LP
  45. 5LDC (MANAGERS) LIMITEDbeneficial owner→LDC VI LP
  46. 5NIAGARA MIDCO 2 LIMITEDbeneficial owner 100%→VICTORIA BIDCO LIMITED
  47. 5NIAGARA MIDCO 2 LIMITEDbeneficial owner 87.5%→VICTORIA BIDCO LIMITED
  48. 5LLOYDS BANKING GROUP PLCultimate parent→LDC VI LP
  49. 5LLOYDS BANKING GROUP PLCparent→LDC VI LP
  50. 6LDC (GENERAL PARTNER) LIMITEDbeneficial owner 100%→LDC GP LLP
  51. 6LDC (GENERAL PARTNER) LIMITEDbeneficial owner→LDC GP LLP
  52. 6LLOYDS BANKING GROUP PLCultimate parent→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  53. 6LLOYDS BANKING GROUP PLCparent→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  54. 6IGUAZU MIDCO 1 LIMITEDbeneficial owner 87.5%→NIAGARA MIDCO 2 LIMITED
  55. 6LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITEDbeneficial owner 100%→LDC (MANAGERS) LIMITED
  56. 6LLOYDS BANKING GROUP PLCultimate parent→LDC GP LLP
  57. 6LLOYDS BANKING GROUP PLCparent→LDC GP LLP
  58. 6LLOYDS BANK PLCbeneficial owner 100%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  59. 6LBG EQUITY INVESTMENTS LIMITEDbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  60. 6LLOYDS BANK PLCbeneficial owner 87.5%→LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
  61. 6LLOYDS BANKING GROUP PLCultimate parent→LDC (MANAGERS) LIMITED
  62. 6LLOYDS BANKING GROUP PLCparent→LDC (MANAGERS) LIMITED

Company profile· live · Companies House

Company no.
10728580
Status
active
Type
ltd
Incorporated
2017-04-19
Registered office
Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, GL2 4PA, England
SIC
64209
Officers · 3 active
  • CLEAVER, Paul Douglas
    director · British · appt 2026-04-13
  • LEWIS, Duncan James
    director · English · appt 2025-01-10
  • RITCHIE, Neil James
    director · British · appt 2026-03-02
  • COLLINS, Matthew Ian(resigned)
    director · English,Australian · appt 2025-01-10
  • CRITCHLEY, Rob(resigned)
    director · British · appt 2023-10-11
  • FREEMAN, Daniel Richard(resigned)
    director · British · appt 2023-10-11
  • FREEMAN, Nigel Alex(resigned)
    director · British · appt 2023-10-11
  • FREEMAN, Robert James(resigned)
    director · British · appt 2023-10-11
  • FREEMAN, Russell Charles(resigned)
    director · British · appt 2023-10-11
  • HILL, Dominic Graham(resigned)
    director · British · appt 2025-10-16
  • LEECH, Michael Andrew(resigned)
    director · British · appt 2017-04-19
  • LEECH, Nicola Jayne(resigned)
    director · British · appt 2017-04-19
Beneficial owners · PSC · 4 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.