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AQUAFAX LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01666583
Incorporation Date
1982-09-23
Company Type
Private limited company (Ltd.)
Address
Reading, United Kingdom
Website
www.aquafax.co.uk/
Source: Companies House

AQUAFAX LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01666583, and its current status with Companies House is active. The company was incorporated on 23 September 1982 and lists its registered address as Reading, United Kingdom. 1 shareholder is on record for AQUAFAX LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AQUAFAX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ARLEIGH INTERNATIONAL LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ARLEIGH INTERNATIONAL LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for AQUAFAX LIMITED are current appointments, filed with Companies House. Rachel Stokes (appointed 2025-12-10), Ian Leedham (appointed 2026-06-25) and David Brookfield (appointed 2026-08-21) all serve as Director; SPEAFI SECRETARIAL LIMITED (appointed 2018-05-04) serves as Company Secretary. The remaining 1 record shown (Kevan Wooden) is a former appointment that has since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AQUAFAX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RS
Rachel Stokes ACTIVE

Appointed
2025-12-10
Residence
🇬🇧 United Kingdom
Occupation
Director

IL
Ian Leedham ACTIVE

Appointed
2026-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Brookfield ACTIVE

Appointed
2026-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
SPEAFI SECRETARIAL LIMITED ACTIVE ENTITY

Appointed
2018-05-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KW
Kevan Wooden RESIGNED

Appointed
2025-12-10
Resigned
2026-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AQUAFAX LIMITED sits 5 levels below its ultimate parent, Lkq Corporation, registered in United States. Immediately above AQUAFAX LIMITED is ARLEIGH INTERNATIONAL LIMITED, holding 100% as filed in AQUAFAX LIMITED's own shareholder record with Companies House. Lkq Corporation sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Lkq Corporation
United States

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Frequently Asked Questions

Who owns AQUAFAX LIMITED?

One shareholder is currently on record for AQUAFAX LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ARLEIGH INTERNATIONAL LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AQUAFAX LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AQUAFAX LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AQUAFAX LIMITED have on record?

1 shareholder is shown on record for AQUAFAX LIMITED.

What is AQUAFAX LIMITED's company registration number?

AQUAFAX LIMITED's registration number is 01666583, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AQUAFAX LIMITED still an active company?

AQUAFAX LIMITED's status on Companies House is listed as active.

When was AQUAFAX LIMITED incorporated?

AQUAFAX LIMITED was incorporated on 23 September 1982, according to Companies House.

What is AQUAFAX LIMITED's registered address?

The registered address on file for AQUAFAX LIMITED is Reading, United Kingdom.

What legal structure is AQUAFAX LIMITED registered as?

AQUAFAX LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AQUAFAX LIMITED?

Four of the 5 officer records shown for AQUAFAX LIMITED are current appointments, filed with Companies House. Rachel Stokes (appointed 2025-12-10), Ian Leedham (appointed 2026-06-25) and David Brookfield (appointed 2026-08-21) all serve as Director; SPEAFI SECRETARIAL LIMITED (appointed 2018-05-04) serves as Company Secretary. The remaining 1 record shown (Kevan Wooden) is a former appointment that has since been resigned. Management authority at AQUAFAX LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AQUAFAX LIMITED have a parent company or subsidiaries?

AQUAFAX LIMITED sits 5 levels below its ultimate parent, Lkq Corporation, registered in United States.

Can Zavia monitor changes to AQUAFAX LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AQUAFAX LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AQUAFAX LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AQUAFAX LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 November 2026.

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