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Waterlogic Holdings Limited
- Incorporated
- 5 November 2014 (12 years)
- Previously known as
- Poseidon Bidco Limited (until 13 January 2016)
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- One Forbury SquareThe ForburyReadingRG1 3BB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Charges
- Total
- 24
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 23
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2026
Canadian
Born October 1973 (53)
Director · Appointed 15 July 2025
American
Born May 1986 (40)
Officer history (15 former)
26 January 2026
26 January 2026
17 September 2025
15 August 2025
15 July 2025
10 July 2024
1 July 2024
1 June 2023
Resigned Lee-Young, Jill as Secretary
30 May 2023
11 May 2023
31 March 2023
1 February 2020
31 January 2020
7 February 2019
14 November 2016
31 October 2016
31 May 2016
17 May 2016
9 March 2016
9 November 2015
4 August 2015
4 August 2015
8 January 2015
8 January 2015
Appointed Lee-Young, Jill as Secretary
8 January 2015
Resigned Youle, Richard as Secretary
8 January 2015
8 January 2015
8 January 2015
5 November 2014
Appointed Youle, Richard as Secretary
5 November 2014
5 November 2014
5 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 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 3
Companies where Waterlogic Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (1)
23 June 2025
Ceased Waterlogic Group Holdings Limited — 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 Owns 75–100% of shares
Culligan Consumer Products (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 Holdings Limited This company Owns 75–100% of shares
Wli (UK) Limited Owns 75–100% of shares
Wli Dr & J Holdings Ltd Owns 75–100% of shares
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Change of details for a person with significant control | |||
| 22 October 2026 | Registered office address changed | |||
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 6 July 2026 | Satisfaction of a charge in full | |||
| 6 July 2026 | Registration of a charge |
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