Waterlogic UK Limited
- Company number
- 04832980
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2003
- Nature of business
- Dormant Company
- Corporate group
- Osmosis Topco Limited (37 companies)
Registered office
Previous names
- GW 705 Limited (until 30 Oct 2003)
- Angel Springs Holdings Limited (until 5 Oct 2011)
- Ash 2003 Limited (until 7 Apr 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEEK, Marcus | Director | 28 Jan 2026 | |
| CAMPBELL, Shaun Edward | Director | 7 Mar 2025 | |
| SMITH, Paula | Director | 7 Mar 2025 | 28 Jan 2026 |
| KENT, Jamie Christian | Director | 1 Nov 2022 | 14 Mar 2025 |
| RYALL, Michael John Robert | Director | 1 Oct 2021 | 9 Dec 2024 |
| LEE-YOUNG, Jill | Secretary | 12 Jul 2017 | 1 Jun 2023 |
| PRITCHETT, Gregory Philip | Director | 12 Jul 2017 | 25 Jan 2023 |
| MATTHEWS, Kevin John | Director | 1 Sep 2004 | 1 Nov 2022 |
| MURPHY, John Martin | Director | 28 Nov 2003 | 1 Nov 2022 |
| DEXTER, Roy Ian Lawson | Director | 31 Aug 2018 | 10 Apr 2020 |
| GILLOTT, Nicholas Frank | Director | 12 Jul 2017 | 31 Aug 2018 |
| DUNDON, John | Director | 27 Nov 2003 | 29 Dec 2017 |
| ROUTLEDGE, Christopher | Director | 27 Nov 2003 | 12 Jul 2017 |
| ROUTLEDGE, Christopher | Secretary | 27 Nov 2003 | 12 Jul 2017 |
| COOK, Bernard | Director | 1 Jul 2009 | 19 Jul 2011 |
| SHELDON, Richard | Director | 1 Dec 2003 | 23 Sep 2010 |
| BRADLEY, Wayne Keefe | Director | 1 Dec 2003 | 30 Jun 2009 |
| WARD, Dee Eamon | Director | 1 Dec 2003 | 30 Jun 2004 |
| GW SECRETARIES LIMITED | Corporate-Secretary | 15 Jul 2003 | 28 Nov 2003 |
| GW INCORPORATIONS LIMITED | Corporate-Director | 15 Jul 2003 | 28 Nov 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Angel Springs Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2023 | £344,000 | 2 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
Connections
Owned by
Waterlogic UK Limited → Angel Springs Holdings Limited → Waterlogic Holdings Limited → Osmosis Buyer Limited → Osmosis Funding Limited → Osmosis Topco Limited
Directors’ other companies
- CAMPBELL, Shaun Edward - Director at Angel Springs Holdings Limited
- CAMPBELL, Shaun Edward - Director at Kingshill Mineral Water Ltd
- CAMPBELL, Shaun Edward - Director at Culligan (UK) Limited
- CAMPBELL, Shaun Edward - Director at Cariad Cool Water Limited
- CAMPBELL, Shaun Edward - Director at Fillongley Ventures Limited
- CAMPBELL, Shaun Edward - Director at Seaton Spring Limited
- LEEK, Marcus - Director at Seaton Spring Limited
- LEEK, Marcus - Director at Angel Springs Holdings Limited
- LEEK, Marcus - Director at Kingshill Mineral Water Ltd
- LEEK, Marcus - Director at Culligan Consumer Products (UK) Limited
Companies at the same address
- Adler Manufacturing Limited (02425707)
- AI Aqua Zip UK Limited (11111719)
- Angel Springs Holdings Limited (07617386)
- Aquamatic Products Limited (03124786)
- Boyes Turner LLP (OC360595)
- Boyes Turner Services Limited (07272564)
- Boyes Turner Trust Corporation Limited (13051154)
- Broadcom Europe Limited (04085571)
- Brock Solutions UK Limited (10776904)
- CA Limited (01282495)