Culligan (Uk) Limited

02418453

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FOURTH FLOOR ABBOTS HOUSE, READING, RG1 3BD

Incorporated 31/08/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

56290

Other food service activities

Officers

Michael Bourton

director · Since 12/06/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr Shaun Edward Campbell

director · Since 07/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 16 other boards

Marcus Leek

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 19 other boards

Persons with Significant Control

Osmosis Buyer Limited

75–100% shares

75–100% votes

Appoint directors

Fourth Floor, Abbots House, Reading, RG1 3BD

Reg: 13404693 · Companies House · Limited By Shares

Notified 25/06/2025

Former PSCs

Waterlogic Uk Ltd

Ceased 24/06/2025

Waterlogic Holdings Limited

Ceased 25/06/2025

Charges1 outstanding

Charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 28/03/2023Registered 05/04/2023

Charge

satisfied

HSBC BANK USA, NATIONAL ASSOCIATION (AS COMMON SECURITY AGENT)

Created 13/12/2021Registered 14/12/2021Satisfied 01/11/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 12/07/2018Registered 13/07/2018Satisfied 30/09/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2017Registered 16/05/2017Satisfied 03/10/2022

Charge

satisfied

ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 12/01/2016Registered 13/01/2016Satisfied 19/03/2018

Charge

satisfied

ING BANK N.V., LONDON BRANCH

Created 12/01/2016Registered 13/01/2016Satisfied 19/03/2018

Charge

satisfied

ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 23/04/2015Registered 01/05/2015Satisfied 19/03/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2011Registered 27/07/2011Satisfied 17/12/2014

charge

satisfied

HEDGERLEY PROPERTIES LIMITED

Created 28/09/2005Registered 01/10/2005Satisfied 26/11/2014

charge

satisfied

3I INVESTMENTS PLC

Created 01/12/2003Registered 13/04/2005Satisfied 23/07/2011

charge

satisfied

DEE EAMON WARD (THE SECURITY TRUSTEE)

Created 01/12/2003Registered 13/04/2005Satisfied 23/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2003Registered 13/04/2005Satisfied 23/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2003Registered 13/04/2005Satisfied 06/01/2015

charge

satisfied

3I INVESTMENTS PLC

Created 01/12/2003Registered 13/04/2005Satisfied 23/07/2011

charge

satisfied

DEE EAMON WARD (THE SECURITY TRUSTEE)

Created 01/12/2003Registered 13/04/2005Satisfied 23/07/2011

charge

satisfied

DEE EAMON WARD (THE SECURITY TRUSTEE)

Created 01/12/2003Registered 13/04/2005Satisfied 23/07/2011

charge

satisfied

3I INVESTMENTS PLC

Created 01/12/2003Registered 13/04/2005Satisfied 23/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2003Registered 13/04/2005Satisfied 06/01/2015

charge

satisfied

3I INVESTMENTS PLC ACTING FOR ITSELF AND AS TRUSTEE FOR THE LENDERS (THE SECURITY TRUSTEE)

Created 01/12/2003Registered 13/12/2003Satisfied 22/07/2011

charge

satisfied

DEE EAMON WARD

Created 01/12/2003Registered 10/12/2003Satisfied 23/07/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/12/2003Registered 09/12/2003Satisfied 17/12/2014

charge

satisfied

HEDGERLEY PROPERTIES LIMITED

Created 06/06/2002Registered 11/06/2002Satisfied 13/10/2005

charge

satisfied

BARCLAYS BANK PLC

Created 28/01/1998Registered 04/02/1998Satisfied 26/10/2004