Calmag Limited
- Company number
- 04234707
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2001
- Dissolved
- 1 Sep 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Osmosis Topco Limited (37 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Jun 2001 | 14 Jun 2001 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 14 Jun 2001 | 14 Jun 2001 |
| WYSOCKI, Charles John | Secretary | 14 Jun 2001 | 6 Nov 2001 |
| WYSOCKI, Charles John | Director | 14 Jun 2001 | 12 Nov 2001 |
| SIMMERS, Graeme | Director | 14 Jun 2001 | 12 Nov 2001 |
| SIMMERS, Cindy | Director | 6 Nov 2001 | 6 Feb 2009 |
| WYSOCKI, Charles John | Director | 19 Jul 2013 | 2 Dec 2024 |
| WYSOCKI, Angela | Secretary | 6 Nov 2001 | 2 Dec 2024 |
| WYSOCKI, Angela | Director | 6 Nov 2001 | 2 Dec 2024 |
| KENT, Jamie Christian | Director | 2 Dec 2024 | 14 Mar 2025 |
| WESTAWAY, Johanna | Director | 7 Mar 2025 | 30 Sep 2025 |
| JUDGE, Stuart Ian | Director | 2 Dec 2024 | 15 Feb 2026 |
| SYMONDS, James Robert | Director | 17 Apr 2026 | |
| BERGER, Wayne David, Mr. | Director | 18 Feb 2026 | |
| BOYD, Simon John | Director | 2 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles John Wysocki | Ownership Of Shares 50 To 75 Percent | 30 Jun 2016 | 12 Sep 2024 |
| Mrs Angela Wysocki | Ownership Of Shares 50 To 75 Percent | 30 Jun 2016 | 12 Sep 2024 |
| Calmag Yorkshire Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Sep 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Nov 2024 | - |
| 30 Nov 2023 | 2 |
| 30 Nov 2022 | 2 |
| 30 Nov 2021 | 2 |
| 30 Nov 2020 Dormant | 2 |
| 30 Nov 2019 Dormant | 2 |
| 30 Nov 2018 | - |
| 30 Nov 2017 | - |
| 30 Nov 2016 Dormant | - |
| 30 Nov 2015 | - |
| 30 Nov 2014 Dormant | - |
| 30 Nov 2013 Dormant | - |
| 30 Nov 2012 | - |
| 30 Nov 2011 | - |
| 30 Nov 2010 | - |
| 30 Nov 2009 | - |
| 30 Nov 2008 | - |
| 30 Nov 2007 | - |
| 30 Nov 2006 | - |
| 30 Nov 2005 | - |
| 30 Nov 2004 | - |
| 30 Nov 2003 | - |
| 30 Nov 2002 | - |
Connections
Owned by
Calmag Limited → Calmag Yorkshire Limited → Calmag Holdings Limited → Monarch Water Limited → Culligan Shared Services (UK) Limited → Osmosis Buyer Limited
Directors’ other companies
- BERGER, Wayne David, Mr. - Director at Culligan Consumer Products (UK) Limited
- BERGER, Wayne David, Mr. - Director at Zerowater UK Ltd
- BERGER, Wayne David, Mr. - Director at EWT Water Limited
- BERGER, Wayne David, Mr. - Director at Fohen Limited
Companies at the same address
- CA Technology R&D Limited (07251836)
- Calmag Holdings Limited (15154155)
- Calmag Yorkshire Limited (05607855)
- Cooler Sense Limited (07447007)
- Ithina Limited (17008224)
- Norfolk Water Limited (05059307)
- Seaton Spring Limited (04488808)