Calmag Holdings Limited
- Company number
- 15154155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Osmosis Topco Limited (48 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, Angela | Director | 25 Sep 2023 | 2 Dec 2024 |
| WYSOCKI, Angela | Secretary | 21 Sep 2023 | 2 Dec 2024 |
| WYSOCKI, Charles John | Director | 21 Sep 2023 | 2 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Monarch Water Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Dec 2024 | |
| Mrs Angela Wysocki | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Feb 2024 | 2 Dec 2024 |
| Mr Charles John Wysocki | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Sep 2023 | 2 Dec 2024 |
Accounts
| Year ended |
|---|
| 30 Nov 2024 |
Connections
Owned by
Calmag Holdings Limited → Monarch Water Limited → Culligan Shared Services (UK) Limited → Osmosis Buyer Limited → Osmosis Funding Limited → Osmosis Topco Limited
Controls
- Calmag Yorkshire Limited (05607855)
Directors’ other companies
- BERGER, Wayne David, Mr. - Director at Culligan Consumer Products (UK) Limited
- BERGER, Wayne David, Mr. - Director at Fohen Limited
- BERGER, Wayne David, Mr. - Director at Calmag Limited
- BERGER, Wayne David, Mr. - Director at WLI (UK) Limited
- BERGER, Wayne David, Mr. - Director at Zerowater UK Ltd
- BERGER, Wayne David, Mr. - Director at Waterlogic Holdings Limited
- BERGER, Wayne David, Mr. - Director at EWT Water Limited
- BERGER, Wayne David, Mr. - Director at Monarch Water Limited
- BERGER, Wayne David, Mr. - Director at Culligan Shared Services (UK) Limited
- BERGER, Wayne David, Mr. - Director at Calmag Yorkshire Limited
Companies at the same address
- Adler Manufacturing Limited (02425707)
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- 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)