CULLIGAN (UK) LIMITED - READING


Company Profile Company Filings

Overview

CULLIGAN (UK) LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
CULLIGAN (UK) LIMITED was incorporated 34 years ago on 31/08/1989 and has the registered number: 02418453. The accounts status is FULL and accounts are next due on 30/09/2024.

CULLIGAN (UK) LIMITED - READING

This company is listed in the following categories:
56290 - Other food services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOURTH FLOOR ABBOTS HOUSE
READING
BERKSHIRE
RG1 3BD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WATERLOGIC GB LIMITED (until 31/03/2023)
ANGEL SPRINGS LIMITED (until 27/02/2020)
CHILTERN HILLS WATERCOOLERS LTD (until 08/04/2005)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUW WILLIAM HOWELL JENKINS Mar 1965 British Director 2018-03-12 CURRENT
MR JAMIE CHRISTIAN KENT Sep 1984 British Director 2022-11-01 CURRENT
MR MICHAEL RYALL Mar 1986 British Director 2021-10-01 CURRENT
MR MARK CROSS Aug 1975 British Director 2022-11-01 CURRENT
MICHAEL BOURTON Mar 1987 British Director 2023-06-12 CURRENT
MRS JILL LEE-YOUNG Secretary 2017-07-12 UNTIL 2023-06-01 RESIGNED
MR DEE EAMON WARD Mar 1965 British Director RESIGNED
ALAN JOHN REEVES Dec 1964 British Secretary 1992-03-09 UNTIL 1999-01-29 RESIGNED
DR CLAIRE JACQUELINE FRANCESCA ABEL Sep 1967 British Secretary 2000-04-03 UNTIL 2003-12-01 RESIGNED
MR CHRISTOPHER ROUTLEDGE Sep 1952 British Secretary 2003-12-01 UNTIL 2017-07-12 RESIGNED
PETER ERNEST ROGERS May 1937 British Secretary RESIGNED
MR MICHAEL DAVID STACK Jun 1949 British Secretary 1999-02-01 UNTIL 2000-05-03 RESIGNED
MR NICHOLAS FRANK GILLOTT Feb 1977 British Director 2017-07-12 UNTIL 2018-08-31 RESIGNED
ALAN BLACK THOMSON Mar 1956 British Director 2000-03-29 UNTIL 2000-07-06 RESIGNED
MR CHRISTOPHER ROUTLEDGE Sep 1952 British Director 2003-12-01 UNTIL 2017-07-12 RESIGNED
PETER ERNEST ROGERS May 1937 British Director RESIGNED
MR GREGORY PRITCHETT Sep 1972 British Director 2017-07-12 UNTIL 2023-01-25 RESIGNED
JOHN MURPHY Aug 1967 British Director 2003-12-01 UNTIL 2022-11-01 RESIGNED
MR SIMON ANDREW BOLTON Apr 1971 British Director 2018-03-12 UNTIL 2019-02-07 RESIGNED
MR HOWARD JAMES GREEN Oct 1970 British Director 1997-06-09 UNTIL 2003-12-01 RESIGNED
MR KEVIN JOHN MATTHEWS Aug 1957 British Director 2011-07-20 UNTIL 2022-11-01 RESIGNED
MR JOHN DUNDON Jan 1951 British Director 2003-12-01 UNTIL 2017-12-29 RESIGNED
ROY IAN LAWSON DEXTER Oct 1968 British Director 2018-08-31 UNTIL 2020-04-10 RESIGNED
MR MARK CROSS Aug 1975 British Director 2022-02-23 UNTIL 2022-11-01 RESIGNED
DR CLAIRE JACQUELINE FRANCESCA ABEL Sep 1967 British Director 2001-01-23 UNTIL 2003-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waterlogic Uk Ltd 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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