BWT UK Limited

Active01386074 Private limited company
Incorporated
30 August 1978 (48 years)
Previously known as
Culligan International (U.K.) Limited (until 12 October 2010)
Industry
Manufacture of electric domestic appliances (27510)
Water collection, treatment and supply (36000)
Owned by
Moonlake Capital GMBH
Accounts type
Full
Region
South East
Address
Suite G
Artisan Hillbottom Road
Sands Industrial Estate
High Wycombe
HP12 4HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
British
Born April 1975 (51)
Director · Appointed 24 September 2024
British
Born March 1978 (48)
Secretary · Appointed 17 December 2008
British
Director · Appointed 31 July 1992
British
Born June 1965 (61)
Officer history (21 former)
22 December 2025
Appointed Martin, Richard David as Director
22 December 2025
Resigned Martin, Richard David as Director
16 September 2025
Resigned Speigner, Gerhard as Director
16 September 2025
Resigned Weissenbacher, Andreas as Director
14 October 2024
Resigned Sperring, Steve Terry as Director
24 September 2024
Appointed Hobbs, Chris as Director
9 July 2010
Resigned Bennett, Susan Elizabeth as Director
9 July 2010
Appointed Speigner, Gerhard as Director
9 July 2010
Appointed Weissenbacher, Andreas as Director
1 April 2009
Resigned Kawalsky, Jeffrey Trevor as Director
17 December 2008
Appointed Martin, Richard David as Secretary
17 December 2008
Resigned Cairns, Anthony Joseph Alexander as Secretary
27 March 2008
Appointed Bennett, Susan Elizabeth as Director
27 March 2008
Resigned Olivier, Christian Charles Albert as Director
27 March 2008
Appointed Martin, Richard David as Director
27 March 2008
Appointed Kawalsky, Jeffrey Trevor as Director
27 March 2008
Resigned Wicks, Jonathon Neil as Secretary
27 March 2008
Appointed Cairns, Anthony Joseph Alexander as Secretary
3 October 2007
Resigned Wilkinson, William Jonathan as Director
12 January 2007
Resigned Airey, Brian Crosby as Director
9 December 2005
Resigned Boyd, Simon John as Director
21 November 2005
Appointed Wilkinson, William Jonathan as Director
22 October 2003
Appointed Wicks, Jonathon Neil as Secretary
21 October 2003
Resigned O'Donnell, David Russell as Secretary
1 July 2003
Appointed O'Donnell, David Russell as Secretary
30 June 2003
Resigned Bean, Roger James as Secretary
26 October 2001
Appointed Airey, Brian Crosby as Director
23 April 2001
Appointed Olivier, Christian Charles Albert as Director
18 December 1998
Resigned Noble, Edward as Director
18 December 1998
Resigned Christensen, Edward Albert as Director
16 December 1998
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
1 September 1998
Appointed Bean, Roger James as Secretary
6 June 1997
Appointed Boyd, Simon John as Director
3 April 1997
Resigned Burgman, Jon as Director
3 April 1997
Appointed Christensen, Edward Albert as Director
3 April 1997
Appointed Noble, Edward as Director
3 March 1997
Resigned Bernucci, Joseph Giovianni as Director
3 March 1997
Resigned Valente, Gian Marco as Director
3 August 1992
Appointed Sperring, Steve Terry as Director
3 August 1992
Appointed Bernucci, Joseph Giovianni as Director
31 July 1992
Appointed Wicks, Jonathon Neil as Director
31 July 1992
Appointed Valente, Gian Marco as Director
31 July 1992
Resigned Rusuck, Irwin Donald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Moonlake Capital GMBH
Corporate entity · Notified 27 September 2025
Owns 75–100% of shares
Limited Company
Reg. no. 475394

Holdings 5

Companies where BWT UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 September 2025
Ceased BWT Holding GMBH — Owns 75–100% of shares

Filings 186

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
16 April 2026Registered office address changed
19 January 2026Cessation of a person with significant control
12 January 2026Confirmation statement with updates22 December 2025
11 January 2026Notification of a person with significant control
Show all 186 filings

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