Waterlogic Group Holdings Limited

Proposed for strike-off09297208 Private limited company
Incorporated
5 November 2014 (12 years)
Previously known as
Poseidon Midco Limited (until 13 January 2016)
Industry
Combined office administrative service activities (82110)
Accounts type
Full
Region
South East
Address
One Forbury Square
The Forbury
Reading
RG1 3BB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2025
American
Born May 1986 (40)
Officer history (15 former)
31 July 2025
Resigned Sully, Steven Paul as Director
31 July 2025
Resigned Jenkins, Huw William Howell as Director
15 July 2025
Appointed Montupet, James Colin as Director
10 July 2024
Appointed Sully, Steven Paul as Director
1 July 2024
Resigned Taylor, Mark as Director
1 June 2023
Resigned Lee-Young, Jill as Secretary
11 May 2023
Resigned Shorrocks, Dominic Richard as Director
9 May 2023
Resigned Ben-David, Jeremy Paul as Director
1 February 2020
Appointed Shorrocks, Dominic Richard as Director
7 February 2019
Resigned Bolton, Simon Andrew as Director
29 December 2017
Resigned Dundon, John as Director
14 November 2016
Appointed Taylor, Mark as Director
31 October 2016
Resigned Cohen, Peter James as Director
31 May 2016
Resigned Bell, Robert as Director
17 May 2016
Appointed Jenkins, Huw William Howell as Director
9 March 2016
Appointed Dundon, John as Director
9 November 2015
Appointed Bolton, Simon Andrew as Director
4 August 2015
Resigned Phillips, Michael Robert as Director
4 August 2015
Resigned Henry, Geoffrey Mireille as Director
23 July 2015
Resigned Youle, Richard as Director
8 January 2015
Appointed Bell, Robert as Director
8 January 2015
Appointed Ben-David, Jeremy Paul as Director
8 January 2015
Appointed Lee-Young, Jill as Secretary
8 January 2015
Resigned Youle, Richard as Secretary
8 January 2015
Appointed Cohen, Peter James as Director
8 January 2015
Resigned Jordan Company Secretaries Limited as Corporate Secretary
5 November 2014
Appointed Jordan Company Secretaries Limited as Corporate Secretary
5 November 2014
Appointed Henry, Geoffrey Mireille as Director
5 November 2014
Appointed Youle, Richard as Director
5 November 2014
Appointed Phillips, Michael Robert as Director
5 November 2014
Appointed Youle, Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13404693
Former controllers (1)
31 October 2022
Ceased Michael Robert Phillips — Has significant influence or control (as a firm)

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 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 This company 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 149

Show all 149 filings

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