BWT UK Limited
- Company number
- 01386074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 1978
- Nature of business
- Manufacture of electric domestic appliances
Water collection, treatment and supply
Registered office
Previous names
- Culligan International (U.K.) Limited (until 12 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Richard David | Director | 22 Dec 2025 | |
| HOBBS, Chris | Director | 24 Sep 2024 | |
| MARTIN, Richard David | Secretary | 17 Dec 2008 | |
| WICKS, Jonathon Neil | Director | 31 Jul 1992 | |
| MARTIN, Richard David | Director | 27 Mar 2008 | 22 Dec 2025 |
| WEISSENBACHER, Andreas | Director | 9 Jul 2010 | 16 Sep 2025 |
| SPEIGNER, Gerhard | Director | 9 Jul 2010 | 16 Sep 2025 |
| SPERRING, Steve Terry | Director | 3 Aug 1992 | 14 Oct 2024 |
| BENNETT, Susan Elizabeth | Director | 27 Mar 2008 | 9 Jul 2010 |
| KAWALSKY, Jeffrey Trevor | Director | 27 Mar 2008 | 1 Apr 2009 |
| CAIRNS, Anthony Joseph Alexander | Secretary | 27 Mar 2008 | 17 Dec 2008 |
| WICKS, Jonathon Neil | Secretary | 22 Oct 2003 | 27 Mar 2008 |
| OLIVIER, Christian Charles Albert | Director | 23 Apr 2001 | 27 Mar 2008 |
| WILKINSON, William Jonathan | Director | 21 Nov 2005 | 3 Oct 2007 |
| AIREY, Brian Crosby | Director | 26 Oct 2001 | 12 Jan 2007 |
| BOYD, Simon John | Director | 6 Jun 1997 | 9 Dec 2005 |
| O'DONNELL, David Russell | Secretary | 1 Jul 2003 | 21 Oct 2003 |
| BEAN, Roger James | Secretary | 1 Sep 1998 | 30 Jun 2003 |
| CHRISTENSEN, Edward Albert | Director | 3 Apr 1997 | 18 Dec 1998 |
| NOBLE, Edward | Director | 3 Apr 1997 | 18 Dec 1998 |
| MITRE SECRETARIES LIMITED | Corporate-Nominee-Secretary | - | 16 Dec 1998 |
| BURGMAN, Jon | Director | - | 3 Apr 1997 |
| BERNUCCI, Joseph Giovianni | Director | 3 Aug 1992 | 3 Mar 1997 |
| VALENTE, Gian Marco | Director | 31 Jul 1992 | 3 Mar 1997 |
| RUSUCK, Irwin Donald | Director | - | 31 Jul 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moonlake Capital Gmbh | Ownership Of Shares 75 To 100 Percent | 27 Sep 2025 | |
| Bwt Holding Gmbh | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Sep 2025 |
Accounts
Connections
Controls
- Aqua-Dial Limited (01680115)
- BWL (Racing) Invest Limited (01780077)
- Eden Springs UK Limited (04063744)
- Liff Holdings Limited (02348485)
- Wax Water Limited (10743089)
Directors’ other companies
- HOBBS, Chris - Director at The Pink Planet Group Ltd
- HOBBS, Chris - Director at Aqua-Dial Limited
- HOBBS, Chris - Director at BWL (Racing) Invest Limited
- MARTIN, Richard David - Director at Eden Springs UK Limited
- MARTIN, Richard David - Director at The Pink Planet Group Ltd
- MARTIN, Richard David - Director at BWL (Racing) Invest Limited
- WICKS, Jonathon Neil - Director at Aqua-Dial Limited
- WICKS, Jonathon Neil - Director at The Pink Planet Group Ltd
Companies at the same address
- Aqua-Dial Limited (01680115)
- BWL (Racing) Invest Limited (01780077)
- Eden Springs UK Limited (04063744)
- Liff Holdings Limited (02348485)
- The Pink Planet Group Ltd (11502508)
- Wax Water Limited (10743089)