Culligan (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1989-08-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 114 days

Confirmation statement

last made up 2025-08-19 · next due 2026-09-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Leek, Marcus · Director appointed 2026-01-28
• Campbell, Shaun Edward · Director appointed 2025-03-07
• Bourton, Michael · Director appointed 2023-06-12
• Smith, Paula · Director appointed 2025-03-07 resigned 2026-01-28
• Jenkins, Huw William Howell · Director appointed 2018-03-12 resigned 2025-07-15
• Kent, Jamie Christian · Director appointed 2022-11-01 resigned 2025-03-14
• Ryall, Michael John Robert · Director appointed 2021-10-01 resigned 2024-12-09
• Cross, Mark · Director appointed 2022-11-01 resigned 2024-06-19
• Lee-Young, Jill · Secretary appointed 2017-07-12 resigned 2023-06-01
• Pritchett, Gregory Philip · Director appointed 2017-07-12 resigned 2023-01-25
• Cross, Mark · Director appointed 2022-02-23 resigned 2022-11-01
• Matthews, Kevin John · Director appointed 2011-07-20 resigned 2022-11-01
• Murphy, John Martin · Director appointed 2003-12-01 resigned 2022-11-01
• Dexter, Roy Ian Lawson · Director appointed 2018-08-31 resigned 2020-04-10
• Bolton, Simon Andrew · Director appointed 2018-03-12 resigned 2019-02-07
• Gillott, Nicholas Frank · Director appointed 2017-07-12 resigned 2018-08-31
• Dundon, John · Director appointed 2003-12-01 resigned 2017-12-29
• Routledge, Christopher · Director appointed 2003-12-01 resigned 2017-07-12
• Ward, Dee Eamon · Director resigned 2004-06-30
• Abel, Claire Jacqueline Francesca, Dr · Director appointed 2001-01-23 resigned 2003-12-01
• Green, Howard · Director appointed 1997-06-09 resigned 2003-12-01
• Thomson, Alan Black · Director appointed 2000-03-29 resigned 2000-07-06
• Stack, Michael David · Secretary appointed 1999-02-01 resigned 2000-05-03
• Reeves, Alan John · Secretary appointed 1992-03-09 resigned 1999-01-29
• Rogers, Peter Ernest · Director resigned 1999-01-12

People with significant control (3)

• Waterlogic Holdings Limited Ceased 2025-06-25
  Corporate Entity Psc · notified 2025-06-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Waterlogic Uk Ltd Ceased 2025-06-24
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Osmosis Buyer Limited Active
  Corporate Entity Psc · notified 2025-06-25
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (23)

1 outstanding · 22 satisfied

• A registered charge Outstanding 024184530024
  Held by Morgan Stanley Senior Funding, Inc.
  Created 2023-03-28
  Intellectual property includes material patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names and other intellectual property rights and interests, whether registered or unregistered, and the benefit of all applications and rights to use such assets. For more detail of the intellectual property please refer to the attached instrument.
• A registered charge Satisfied 024184530023
  Held by Hsbc Bank Usa, National Association (As Common Security Agent)
  Created 2021-12-13 · satisfied 2022-11-01
  Not applicable.
• A registered charge Satisfied 024184530022
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2018-07-12 · satisfied 2022-09-30
  N/A.
• A registered charge Satisfied 024184530021
  Held by National Westminster Bank PLC
  Created 2017-05-16 · satisfied 2022-10-03
• A registered charge Satisfied 024184530020
  Held by Ing Bank N.V., London Branch (As Security Agent and Trustee for the Beneficiaries)
  Created 2016-01-12 · satisfied 2018-03-19
• A registered charge Satisfied 024184530019
  Held by Ing Bank N.V., London Branch
  Created 2016-01-12 · satisfied 2018-03-19
• A registered charge Satisfied 024184530018
  Held by Ing Bank N.V., London Branch (As Security Agent and Trustee for the Beneficiaries)
  Created 2015-04-23 · satisfied 2018-03-19
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2011-07-18 · satisfied 2014-12-17
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Rent deposit deed Satisfied
  Held by Hedgerley Properties Limited
  Created 2005-09-28 · satisfied 2014-11-26
  The rent deposit.
• Debenture Satisfied
  Held by 3I Investments PLC
  Created 2003-12-01 · satisfied 2011-07-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by 3I Investments PLC
  Created 2003-12-01 · satisfied 2011-07-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by 3I Investments PLC
  Created 2003-12-01 · satisfied 2011-07-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-12-01 · satisfied 2011-07-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-12-01 · satisfied 2015-01-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-12-01 · satisfied 2015-01-06
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Dee Eamon Ward (The Security Trustee)
  Created 2003-12-01 · satisfied 2011-07-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Dee Eamon Ward (The Security Trustee)
  Created 2003-12-01 · satisfied 2011-07-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Dee Eamon Ward (The Security Trustee)
  Created 2003-12-01 · satisfied 2011-07-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by 3I Investments PLC Acting for Itself and as Trustee for the Lenders (The Security Trustee)
  Created 2003-12-01 · satisfied 2011-07-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Dee Eamon Ward
  Created 2003-12-01 · satisfied 2011-07-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-12-01 · satisfied 2014-12-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Rent deposit deed Satisfied
  Held by Hedgerley Properties Limited
  Created 2002-06-06 · satisfied 2005-10-13
  A deposit account opened by bolden & youatt solicitors at national westminster bank PLC pursuant to the rent deposit deed.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1998-01-28 · satisfied 2004-10-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-14 Capital allotment shares SH01 Capital
• 2026-03-09 Full accounts (paper) AA Accounts
• 2026-02-02 Appointment of director AP01 Officers
• 2026-02-02 Termination director company with name termination date TM01 Officers
• 2025-09-19 Cessation of a person with significant control PSC07 PSC
• 2025-08-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-17 Termination director company with name termination date TM01 Officers
• 2025-07-09 Cessation of a person with significant control PSC07 PSC
• 2025-07-09 Cessation of a person with significant control PSC07 PSC
• 2025-07-09 Notification of a person with significant control PSC02 PSC
• 2025-07-09 Notification of a person with significant control PSC02 PSC
• 2025-03-17 Termination director company with name termination date TM01 Officers
• 2025-03-11 Appointment of director AP01 Officers
• 2025-03-07 Appointment of director AP01 Officers
• 2025-01-29 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.