Fohen Limited
- Company number
- 11858967
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 Mar 2019
- Nature of business
- Manufacture of taps and valves
- Corporate group
- Osmosis Topco Limited (37 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRICK, Andrew Robert | Director | 4 Mar 2019 | 5 Mar 2021 |
| KENNEDY, Joanne Helen | Director | 3 Nov 2020 | 5 Aug 2022 |
| BAMBER, Tracey Ann | Director | 19 May 2021 | 1 Nov 2022 |
| KENT, Jamie Christian | Secretary | 19 May 2021 | 4 Nov 2022 |
| CAMPBELL, Shaun Edward | Director | 5 Aug 2022 | 12 Oct 2023 |
| WILLIAMS, Sarah Anne | Director | 19 May 2021 | 25 Oct 2024 |
| KENT, Jamie Christian | Director | 4 Nov 2022 | 14 Mar 2025 |
| MACER, Andrew John | Director | 4 Sep 2024 | 26 Mar 2026 |
| EDWARDS, David Paul | Director | 4 Sep 2024 | 26 Mar 2026 |
| BERGER, Wayne David, Mr. | Director | 26 Mar 2026 | |
| LEEK, Marcus | Director | 26 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Robert Herrick | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2019 | 29 Mar 2021 |
| Mr James Casey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Mar 2021 | 19 May 2021 |
| Culligan Shared Services (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 May 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £1,282,124 | £439,301 | 4 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Mar 2021 | £654,246 | - | 2 |
| 31 Mar 2020 | £29,576 | - | 2 |
Connections
Owned by
Fohen Limited → Culligan Shared Services (UK) Limited → Osmosis Buyer Limited → Osmosis Funding Limited → Osmosis Topco 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 Calmag Limited
- LEEK, Marcus - Director at Angel Springs Holdings Limited
- LEEK, Marcus - Director at Culligan Consumer Products (UK) Limited
- LEEK, Marcus - Director at Zerowater UK Ltd
- LEEK, Marcus - Director at EWT Water Limited
- LEEK, Marcus - Director at Litewire Group Ltd
- LEEK, Marcus - Director at Cariad Cool Water Limited
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