Zerowater UK Ltd
- Company number
- 13658207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Osmosis Topco Limited (37 companies)
Registered office
Previous names
- Xyz654 Limited (until 25 Feb 2022)
- Zerowater Ltd (until 25 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALDEN, Steve James | Director | 22 Feb 2022 | 4 Nov 2022 |
| LEES, Annette | Director | 4 Oct 2021 | 4 Nov 2022 |
| MIRADOLI, Marcello | Director | 22 Feb 2022 | 15 Dec 2023 |
| LLOYD, Thomas Magnus | Director | 22 Feb 2022 | 14 Aug 2024 |
| MACER, Andrew John | Director | 30 Aug 2024 | 26 Mar 2026 |
| EDWARDS, David Paul | Director | 30 Aug 2024 | 26 Mar 2026 |
| LEEK, Marcus | Director | 26 Mar 2026 | |
| BERGER, Wayne David, Mr. | Director | 26 Mar 2026 | |
| KELLAM, Douglas | Director | 22 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Annette Lees | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2021 | 22 Feb 2022 |
| Culligan Shared Services (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£554,077 | £87,433 | 4 |
| 31 Dec 2023 | -£106,801 | £184,989 | 3 |
| 31 Dec 2022 | £64,939 | £797,382 | 3 |
Connections
Owned by
Zerowater UK Ltd → Culligan Shared Services (UK) Limited → Osmosis Buyer Limited → Osmosis Funding Limited → Osmosis Topco Limited
Directors’ other companies
- BERGER, Wayne David, Mr. - Director at Fohen Limited
- BERGER, Wayne David, Mr. - Director at Culligan Consumer Products (UK) Limited
- BERGER, Wayne David, Mr. - Director at Calmag Limited
- LEEK, Marcus - Director at Fohen Limited
- 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)