# Calmag Yorkshire Limited

## Details

- **Company number:** [05607855](https://find-and-update.company-information.service.gov.uk/company/05607855)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 31 Oct 2005
- **Registered office:** FOURTH FLOOR, ABBOTS HOUSE, ABBEY STREET, READING, RG1 3BD
- **Nature of business:** [46740](/sic/46740) Wholesale of hardware, plumbing and heating equipment and supplies
- **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 | 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 | - |



## Owned by

Calmag Yorkshire Limited → [Calmag Holdings Limited](/company/15154155) → [Monarch Water Limited](/company/06590010) → [Culligan Shared Services (UK) Limited](/company/11540567) → [Osmosis Buyer Limited](/company/13404693) → [Osmosis Funding Limited](/company/13456177)



## Controls

- [Calmag Limited](/company/04234707) (04234707)



## 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 Limited](/company/04234707)
- [SYMONDS, James Robert](/person/6671710) - director at [Calmag Limited](/company/04234707)



## Companies at the same address

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