1
Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
Active Corporate (16 parents)
Officer
1997-11-06 ~ now
IIF 2 - Director → ME
2003-10-22 ~ 2005-05-11
IIF 63 - Secretary → ME
1997-11-06 ~ 1998-09-01
IIF 59 - Secretary → ME
2
LIFF MERCHANTING LIMITED - 1992-12-14
Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2001-04-17 ~ dissolved
IIF 31 - Director → ME
2003-10-22 ~ 2005-05-11
IIF 55 - Secretary → ME
3
BAYHALL (WEST YORKSHIRE) LIMITED
03835764 Culligan House, Gateway Centre Coronation Road, High Wycombe
Dissolved Corporate (13 parents)
Officer
2001-04-17 ~ dissolved
IIF 7 - Director → ME
2003-10-22 ~ 2005-05-11
IIF 40 - Secretary → ME
4
BWL (RACING) INVEST LIMITED - now
BWT FORCE ONE LIMITED
- 2018-07-31
01780077 Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
Active Corporate (16 parents, 1 offspring)
Officer
1997-06-10 ~ 2018-07-27
IIF 29 - Director → ME
1997-06-10 ~ 1998-09-01
IIF 65 - Secretary → ME
2003-10-22 ~ 2006-08-14
IIF 61 - Secretary → ME
5
Unit 9 Arlington Court, Cannel Row, Newcastle, England
Active Corporate (9 parents)
Officer
2020-03-25 ~ 2020-08-01
IIF 34 - Director → ME
6
CULLIGAN INTERNATIONAL (U.K.) LIMITED
- 2010-10-12
01386074 Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
Active Corporate (24 parents, 6 offsprings)
Officer
1992-07-31 ~ now
IIF 18 - Director → ME
2003-10-22 ~ 2008-03-27
IIF 62 - Secretary → ME
7
BWT UK PENSION TRUSTEES LIMITED
- now 05320528CULLIGAN UK PENSION TRUSTEES LIMITED
- 2011-07-01
05320528 The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-12-23 ~ dissolved
IIF 26 - Director → ME
2004-12-23 ~ 2005-07-27
IIF 52 - Secretary → ME
8
CARBOLITE GERO LIMITED - now
CARBOLITE LIMITED - 2015-12-11
CARBOLITE FURNACES LIMITED
- 2008-04-11
01371507 Parsons Lane, Hope, Hope Valley, Derbyshire
Active Corporate (35 parents, 3 offsprings)
Officer
1998-09-01 ~ 2001-07-31
IIF 28 - Director → ME
9
CARBOLITE OVENS LIMITED - now
CARBOLITE LIMITED - 2008-04-11
MULTITITLE PUBLIC LIMITED COMPANY - 1988-11-22
Parsons Lane, Hope, Hope Valley, Derbyshire
Dissolved Corporate (23 parents)
Officer
1998-09-01 ~ 2001-07-31
IIF 27 - Director → ME
10
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (40 parents, 1 offspring)
Officer
1998-09-01 ~ 2001-10-05
IIF 22 - Director → ME
11
CULLIGAN (GB) LIMITED - now
CULLIGAN (UK) LIMITED - 2014-04-04
CULLIGAN COMMERCIAL & INDUSTRIAL (UK) LIMITED - 2011-08-02
CDRC ACQUISITION UK LIMITED
- 2005-07-22
05229188 Townshend House, Crown Road, Norwich
Dissolved Corporate (21 parents)
Officer
2005-06-13 ~ 2010-07-09
IIF 33 - Director → ME
2005-06-13 ~ 2010-07-09
IIF 60 - Secretary → ME
12
HYDROPURE ANGLIA LIMITED
- 1998-01-28
03095171BRAIDVILLE LIMITED - 1996-01-17
Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1998-01-01 ~ dissolved
IIF 12 - Director → ME
1998-01-01 ~ 1998-09-01
IIF 45 - Secretary → ME
2003-10-22 ~ 2005-05-11
IIF 44 - Secretary → ME
13
HYDROPURE LONDON LIMITED
- 1998-01-28
03095170PENDLEBAY LIMITED - 1996-01-16
Culligan House, The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1998-01-01 ~ dissolved
IIF 10 - Director → ME
1998-01-01 ~ 1998-09-01
IIF 43 - Secretary → ME
2003-10-22 ~ 2005-05-11
IIF 38 - Secretary → ME
14
Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
1997-06-10 ~ dissolved
IIF 14 - Director → ME
2003-10-22 ~ 2005-05-11
IIF 48 - Secretary → ME
1997-06-10 ~ 1998-09-01
IIF 47 - Secretary → ME
15
SIMPLENAME LIMITED - 1992-12-08
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (45 parents)
Officer
1998-09-01 ~ 2001-10-05
IIF 1 - Director → ME
16
Bank House, Market Square, Congleton, Cheshire
Active Corporate (10 parents)
Officer
2024-04-12 ~ 2025-01-15
IIF 15 - Director → ME
17
4 Felstead Gardens, Ferry Street, London
Dissolved Corporate (30 parents)
Officer
1998-09-01 ~ 2001-07-31
IIF 19 - Director → ME
18
L. I. P. (EQUIPMENT AND SERVICES) LIMITED
01114459 C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
Dissolved Corporate (28 parents)
Officer
1998-09-01 ~ 2001-07-31
IIF 24 - Director → ME
19
C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
Dissolved Corporate (26 parents)
Officer
1998-09-01 ~ 2001-07-31
IIF 21 - Director → ME
20
Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
Active Corporate (18 parents)
Officer
2001-04-17 ~ now
IIF 4 - Director → ME
2003-10-22 ~ 2005-05-11
IIF 56 - Secretary → ME
21
LIFF INDUSTRIES (SOUTHERN) LIMITED
01623935 Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2001-04-17 ~ dissolved
IIF 9 - Director → ME
2003-10-22 ~ 2005-05-11
IIF 41 - Secretary → ME
22
LIFF SERVICES LIMITED - 1998-06-11
Culligan House Gateway Centre, Coronation Road, High Wycombe
Dissolved Corporate (15 parents)
Officer
2001-04-17 ~ dissolved
IIF 13 - Director → ME
2003-10-22 ~ 2005-05-11
IIF 50 - Secretary → ME
23
Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2000-03-31 ~ dissolved
IIF 3 - Director → ME
2003-10-22 ~ 2005-05-11
IIF 51 - Secretary → ME
24
Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
1997-11-06 ~ dissolved
IIF 8 - Director → ME
1997-11-06 ~ 1998-09-01
IIF 39 - Secretary → ME
2003-10-22 ~ 2005-05-11
IIF 46 - Secretary → ME
25
PENTAIR WATER FILTRATION UK LIMITED - now
AFL FILTRATION LIMITED
- 2003-01-24
02729529AMETEK FILTERS LIMITED
- 2002-05-16
02729529CASAMARINA LIMITED - 1992-07-31
7 Pilgrim Street, London
Dissolved Corporate (27 parents)
Officer
1997-08-01 ~ 2002-09-30
IIF 5 - Director → ME
26
PROTEAN (OVERSEAS) HOLDINGS LTD.
- now 01580114ELGA HOLDINGS LIMITED - 1993-09-13
FLOWGREY LIMITED - 1982-03-18
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
1998-09-01 ~ 2004-11-29
IIF 23 - Director → ME
2003-10-22 ~ 2004-11-29
IIF 58 - Secretary → ME
27
PROTEAN (UK) HOLDINGS LTD.
- now 02630612ELGA (UK) HOLDINGS LIMITED - 1993-09-13
INTERCEDE 892 LIMITED - 1991-09-30
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
1998-09-01 ~ 2004-11-29
IIF 25 - Director → ME
2003-10-22 ~ 2004-11-29
IIF 54 - Secretary → ME
28
PROTEAN LIMITED - now
ELGA GROUP PLC - 1992-02-28
LEGIBUS 443 LIMITED - 1984-09-17
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (25 parents)
Officer
1998-07-23 ~ 2004-11-29
IIF 30 - Director → ME
2003-10-22 ~ 2004-11-29
IIF 53 - Secretary → ME
29
2 The Gateway Centre Coronation Road, Cressex Business Park, High Wycombe, England
Dissolved Corporate (7 parents)
Officer
2016-09-16 ~ dissolved
IIF 36 - Director → ME
30
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (37 parents)
Officer
1998-09-01 ~ 2001-07-31
IIF 20 - Director → ME
31
THE CLASSIC WATER COMPANY LIMITED
- now 02612097BEALAW (297) LIMITED - 1991-07-23
Culligan House, The Gateway Centre, Coronation Road High Wycombe, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2002-07-23 ~ dissolved
IIF 6 - Director → ME
2003-10-22 ~ 2006-07-31
IIF 42 - Secretary → ME
32
THE PINK PLANET GROUP LTD.
- now 11502508BWT RACING LIMITED - 2025-08-04
Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, England
Active Corporate (6 parents)
Officer
2025-10-27 ~ now
IIF 17 - Director → ME
33
UNITED KINGDOM WATER TREATMENT ASSOCIATION LIMITED
05761021 The Mills, Canal Street, Derby
Dissolved Corporate (17 parents)
Officer
2016-10-12 ~ dissolved
IIF 16 - Director → ME
34
LIGHTINVEST LIMITED - 1997-10-21
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (17 parents)
Officer
1997-12-19 ~ 2004-11-29
IIF 32 - Director → ME
2003-10-22 ~ 2004-11-29
IIF 64 - Secretary → ME
1997-12-12 ~ 1998-09-01
IIF 57 - Secretary → ME
35
WATER DISPENSER AND HYDRATION ASSOCIATION LIMITED
- now 03335335THE BRITISH WATER COOLER ASSOCIATION LIMITED
- 2020-01-10
03335335THE BOTTLED WATER COOLER ASSOCIATION LIMITED - 2005-10-19
PAYNETWORK LIMITED - 1997-11-07
147a High Street, Waltham Cross, Hertfordshire, England
Active Corporate (21 parents)
Officer
2012-03-29 ~ now
IIF 35 - Director → ME
Person with significant control
2017-03-18 ~ now
IIF 37 - Has significant influence or control → OE
36
CLAIR L'EAU LIMITED - 1993-02-04
Culligan House The Gateway, Centre Coronation Road, High Wycombe, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
1998-12-22 ~ dissolved
IIF 11 - Director → ME
2003-10-22 ~ 2005-05-11
IIF 49 - Secretary → ME