Calmag Yorkshire Limited
- Company number
- 05607855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Oct 2005
- Nature of business
- Wholesale of hardware, plumbing and heating equipment and supplies
- Corporate group
- Osmosis Topco Limited (37 companies)
Registered office
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 | 13 Apr 2007 | 2 Dec 2024 |
| WYSOCKI, Angela | Director | 31 Oct 2005 | 2 Dec 2024 |
| SIMPSON, Susan Denise | Director | 31 Oct 2005 | 2 Dec 2024 |
| WYSOCKI, Angela | Secretary | 31 Oct 2005 | 2 Dec 2024 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 31 Oct 2005 | 31 Oct 2005 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 31 Oct 2005 | 31 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Calmag Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2024 | |
| Mrs Angela Wysocki | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Sep 2024 |
| Mr Charles John Wysocki | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £1,215,953 | £160,912 | 18 |
| 30 Nov 2023 | £2,258,078 | £1,300,954 | 17 |
| 30 Nov 2022 | £1,877,338 | £711,130 | 15 |
| 30 Nov 2021 | £1,704,637 | £1,334,223 | 18 |
| 30 Nov 2020 | £1,174,465 | £1,465,818 | 21 |
| 30 Nov 2019 | £942,926 | £273,255 | 21 |
| 30 Nov 2018 | £827,392 | £218,724 | 18 |
| 30 Nov 2017 | £706,357 | £306,696 | 18 |
| 30 Nov 2016 | £650,846 | £186,057 | - |
| 30 Nov 2015 | £562,991 | £315,243 | - |
| 30 Nov 2014 | £395,650 | £262,704 | - |
| 30 Nov 2013 | £284,933 | £187,885 | - |
| 30 Nov 2012 | £174,442 | £154,585 | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
Connections
Owned by
Calmag Yorkshire Limited → Calmag Holdings Limited → Monarch Water Limited → Culligan Shared Services (UK) Limited → Osmosis Buyer Limited → Osmosis Funding Limited
Controls
- Calmag Limited (04234707)
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
- BERGER, Wayne David, Mr. - Director at Calmag Limited
- SYMONDS, James Robert - Director at Calmag Limited
Companies at the same address
- CA Technology R&D Limited (07251836)
- Calmag Holdings Limited (15154155)
- Cooler Sense Limited (07447007)
- Ithina Limited (17008224)
- Norfolk Water Limited (05059307)
- Seaton Spring Limited (04488808)