# Calmag Limited

## Details

- **Company number:** [04234707](https://find-and-update.company-information.service.gov.uk/company/04234707)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2001
- **Dissolved:** 1 Sep 2026
- **Registered office:** FOURTH FLOOR, ABBOTS HOUSE, ABBEY STREET, READING, RG1 3BD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Osmosis Topco Limited](/group/14771) (37 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYMONDS, James Robert | director | 17 Apr 2026 |  |
| BERGER, Wayne David, Mr. | director | 18 Feb 2026 |  |
| BOYD, Simon John | director | 2 Dec 2024 |  |
| JUDGE, Stuart Ian | director | 2 Dec 2024 | 15 Feb 2026 |
| WESTAWAY, Johanna | director | 7 Mar 2025 | 30 Sep 2025 |
| KENT, Jamie Christian | director | 2 Dec 2024 | 14 Mar 2025 |
| WYSOCKI, Charles John | director | 19 Jul 2013 | 2 Dec 2024 |
| WYSOCKI, Angela | director | 6 Nov 2001 | 2 Dec 2024 |
| WYSOCKI, Angela | secretary | 6 Nov 2001 | 2 Dec 2024 |
| SIMMERS, Cindy | director | 6 Nov 2001 | 6 Feb 2009 |
| SIMMERS, Graeme | director | 14 Jun 2001 | 12 Nov 2001 |
| WYSOCKI, Charles John | director | 14 Jun 2001 | 12 Nov 2001 |
| WYSOCKI, Charles John | secretary | 14 Jun 2001 | 6 Nov 2001 |
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 14 Jun 2001 | 14 Jun 2001 |
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-nominee-secretary | 14 Jun 2001 | 14 Jun 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calmag Yorkshire Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Sep 2024 |  |
| Mrs Angela Wysocki | ownership-of-shares-50-to-75-percent | 30 Jun 2016 | 12 Sep 2024 |
| Mr Charles John Wysocki | ownership-of-shares-50-to-75-percent | 30 Jun 2016 | 12 Sep 2024 |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Nov 2023 | 2 |
| 30 Nov 2022 | 2 |
| 30 Nov 2021 | 2 |
| 30 Nov 2020 | 2 |
| 30 Nov 2019 | 2 |
| 30 Nov 2018 | - |
| 30 Nov 2017 | - |
| 30 Nov 2016 | - |
| 30 Nov 2015 | - |
| 30 Nov 2014 | - |
| 30 Nov 2013 | - |
| 30 Nov 2012 | - |



## Owned by

Calmag Limited → [Calmag Yorkshire Limited](/company/05607855) → [Calmag Holdings Limited](/company/15154155) → [Monarch Water Limited](/company/06590010) → [Culligan Shared Services (UK) Limited](/company/11540567) → [Osmosis Buyer Limited](/company/13404693)




## Directors' other companies

- [BERGER, Wayne David, Mr.](/person/5381430) - director at [Culligan Consumer Products (UK) Limited](/company/15860285)
- [BERGER, Wayne David, Mr.](/person/5381430) - director at [Zerowater UK Ltd](/company/13658207)
- [BERGER, Wayne David, Mr.](/person/5381430) - director at [EWT Water Limited](/company/07944119)
- [BERGER, Wayne David, Mr.](/person/5381430) - director at [Fohen Limited](/company/11858967)
- [BERGER, Wayne David, Mr.](/person/5381430) - director at [Calmag Yorkshire Limited](/company/05607855)
- [SYMONDS, James Robert](/person/6671710) - director at [Calmag Yorkshire Limited](/company/05607855)



## Companies at the same address

- [CA Technology R&D Limited](/company/07251836) (07251836)
- [Calmag Holdings Limited](/company/15154155) (15154155)
- [Calmag Yorkshire Limited](/company/05607855) (05607855)
- [Cooler Sense Limited](/company/07447007) (07447007)
- [Ithina Limited](/company/17008224) (17008224)
- [Norfolk Water Limited](/company/05059307) (05059307)
- [Seaton Spring Limited](/company/04488808) (04488808)