Culligan (UK) Limited

Active02418453 Private limited company

What Culligan say about themselves

“Stay hydrated with Culligan's premium water solutions. Buy or rent a water cooler or mains-fed dispenser and keep your business hydrated.”

— from culligan.co.uk
Incorporated
31 August 1989 (37 years)
Previously known as
Waterlogic GB Limited (until 31 March 2023)
Angel Springs Limited (until 27 February 2020)
Chiltern Hills Watercoolers Ltd (until 8 April 2005)
Earlier: Aquarius (MW) Limited
Industry
Other food services (56290)
Accounts type
Full
Region
South East
Address
One Forbury Square
The Forbury
Reading
RG1 3BB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
24
Outstanding
1
Part satisfied
0
Satisfied
23

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2026
British
Born May 1975 (51)
Director · Appointed 7 March 2025
Also at Seaton Spring Limited, Fillongley Ventures Limited (proposed for strike-off), Waterlogic UK Limited (proposed for strike-off) · more companies
British
Born March 1979 (47)
Director · Appointed 12 June 2023
British
Born March 1987 (39)
Officer history (25 former)
28 January 2026
Appointed Leek, Marcus as Director
28 January 2026
Resigned Smith, Paula as Director
15 July 2025
Resigned Jenkins, Huw William Howell as Director
14 March 2025
Resigned Kent, Jamie Christian as Director
7 March 2025
Appointed Campbell, Shaun Edward as Director
7 March 2025
Appointed Smith, Paula as Director
9 December 2024
Resigned Ryall, Michael John Robert as Director
19 June 2024
Resigned Cross, Mark as Director
12 June 2023
Appointed Bourton, Michael as Director
1 June 2023
Resigned Lee-Young, Jill as Secretary
25 January 2023
Resigned Pritchett, Gregory Philip as Director
1 November 2022
Appointed Cross, Mark as Director
1 November 2022
Resigned Cross, Mark as Director
1 November 2022
Appointed Kent, Jamie Christian as Director
1 November 2022
Resigned Matthews, Kevin John as Director
1 November 2022
Resigned Murphy, John Martin as Director
23 February 2022
Appointed Cross, Mark as Director
1 October 2021
Appointed Ryall, Michael John Robert as Director
10 April 2020
Resigned Dexter, Roy Ian Lawson as Director
7 February 2019
Resigned Bolton, Simon Andrew as Director
31 August 2018
Resigned Gillott, Nicholas Frank as Director
31 August 2018
Appointed Dexter, Roy Ian Lawson as Director
12 March 2018
Appointed Jenkins, Huw William Howell as Director
12 March 2018
Appointed Bolton, Simon Andrew as Director
29 December 2017
Resigned Dundon, John as Director
12 July 2017
Appointed Lee-Young, Jill as Secretary
12 July 2017
Appointed Pritchett, Gregory Philip as Director
12 July 2017
Resigned Routledge, Christopher as Secretary
12 July 2017
Resigned Routledge, Christopher as Director
12 July 2017
Appointed Gillott, Nicholas Frank as Director
20 July 2011
Appointed Matthews, Kevin John as Director
30 June 2004
Resigned Ward, Dee Eamon as Director
1 December 2003
1 December 2003
Resigned Green, Howard as Director
1 December 2003
Appointed Dundon, John as Director
1 December 2003
1 December 2003
Appointed Routledge, Christopher as Director
1 December 2003
Appointed Murphy, John Martin as Director
1 December 2003
Appointed Routledge, Christopher as Secretary
23 January 2001
6 July 2000
Resigned Thomson, Alan Black as Director
3 May 2000
Resigned Stack, Michael David as Secretary
3 April 2000
29 March 2000
Appointed Thomson, Alan Black as Director
1 February 1999
Appointed Stack, Michael David as Secretary
29 January 1999
Resigned Reeves, Alan John as Secretary
12 January 1999
Resigned Rogers, Peter Ernest as Director
9 June 1997
Appointed Green, Howard as Director
9 March 1992
Appointed Reeves, Alan John as Secretary
9 March 1992
Resigned Rogers, Peter Ernest as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13404693

Holdings 8

Companies where Culligan (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
25 June 2025
Ceased Waterlogic Holdings Limited — Owns 75–100% of shares
24 June 2025
Ceased Waterlogic UK Ltd — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Osmosis Funding Limited Owns 75–100% of shares
Osmosis Buyer Limited Owns 75–100% of shares
Aquamatic Products Limited Owns 75–100% of shares
Culligan (UK) Limited This company Owns 75–100% of shares
Culligan Pure Holdings Ltd Owns 75–100% of shares
Culligan Shared Services (UK) Limited Owns 75–100% of shares
Culligan US Holdings Ltd Owns 75–100% of shares
Ewt Water Limited Owns 75–100% of shares
Phox Water Ltd Owns 75–100% of shares
Waterlogic Group Holdings Limited Proposed for strike-offOwns 75–100% of shares
Waterlogic Holdings Limited Owns 75–100% of shares
Wli (UK) Limited Owns 75–100% of shares
Wli Dr & J Holdings Ltd Owns 75–100% of shares

Filings 267

Show all 267 filings

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