Company information:
Culligan (Uk) Limited (No: 02418453)
Address: FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD, UNITED KINGDOM
Status: Active
Incorporated: 31-Aug-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 56290 - Other food services
Current Director: MICHAEL BOURTON ( DOB: Mar-1987 From: Jun-2023 )
Current Director: MARK CROSS ( DOB: Aug-1975 From: Feb-2022 )
Current Director: MARK CROSS ( DOB: Aug-1975 From: Nov-2022 )
Current Director: HUW WILLIAM HOWELL JENKINS ( DOB: Mar-1965 From: Mar-2018 )
Current Director: JAMIE CHRISTIAN KENT ( DOB: Sep-1984 From: Nov-2022 )
Current Director: MICHAEL JOHN ROBERT RYALL ( DOB: Mar-1986 From: Oct-2021 )
Resigned Director: CLAIRE JACQUELINE FRANCESCA ABEL ( DOB: Sep-1967 From: Jan-2001 To: Dec-2003 )
Resigned Director: SIMON ANDREW BOLTON ( DOB: Apr-1971 From: Mar-2018 To: Feb-2019 )
Resigned Director: MARK CROSS ( DOB: Aug-1975 From: Feb-2022 To: Nov-2022 )
Resigned Director: ROY IAN LAWSON DEXTER ( DOB: Oct-1968 From: Aug-2018 To: Apr-2020 )
Resigned Director: JOHN DUNDON ( DOB: Jan-1951 From: Dec-2003 To: Dec-2017 )
Resigned Director: NICHOLAS FRANK GILLOTT ( DOB: Feb-1977 From: Jul-2017 To: Aug-2018 )
Resigned Director: HOWARD GREEN ( From: Jun-1997 To: Dec-2003 )
Resigned Director: KEVIN JOHN MATTHEWS ( DOB: Aug-1957 From: Jul-2011 To: Nov-2022 )
Resigned Director: JOHN MARTIN MURPHY ( DOB: Aug-1967 From: Dec-2003 To: Nov-2022 )
Resigned Director: GREGORY PHILIP PRITCHETT ( DOB: Sep-1972 From: Jul-2017 To: Jan-2023 )
Resigned Director: PETER ERNEST ROGERS ( DOB: May-1937 From: Aug-1991 To: Jan-1999 )
Resigned Director: CHRISTOPHER ROUTLEDGE ( DOB: Sep-1952 From: Dec-2003 To: Jul-2017 )
Resigned Director: ALAN BLACK THOMSON ( From: Mar-2000 To: Jul-2000 )
Resigned Director: DEE EAMON WARD ( DOB: Mar-1965 From: Aug-1991 To: Jun-2004 )
Resigned Secretary: CLAIRE JACQUELINE FRANCESCA ABEL ( DOB: Sep-1967 From: Apr-2000 To: Dec-2003 )
Resigned Secretary: JILL LEE-YOUNG ( From: Jul-2017 To: Jun-2023 )
Resigned Secretary: ALAN JOHN REEVES ( DOB: Dec-1964 From: Mar-1992 To: Jan-1999 )
Resigned Secretary: PETER ERNEST ROGERS ( DOB: May-1937 From: Aug-1991 To: Mar-1992 )
Resigned Secretary: CHRISTOPHER ROUTLEDGE ( DOB: Sep-1952 From: Dec-2003 To: Jul-2017 )
Resigned Secretary: MICHAEL DAVID STACK ( DOB: Jun-1949 From: Feb-1999 To: May-2000 )
Persons of Significant Control:
Waterlogic Uk Ltd, Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)