1
CULLIGAN UK ACQUISITION LIMITED
- 2018-09-19
11230458 Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2018-04-11 ~ 2020-03-31
IIF 17 - Director → ME
2
ALMOND ENGINEERING LIMITED
- now SC240749STOCKCREATE LIMITED - 2003-04-04
3a Fleming Road, Kirkton Campus, Livingston
Active Corporate (16 parents)
Officer
2008-04-03 ~ 2022-11-15
IIF 10 - Director → ME
2008-04-03 ~ 2022-11-15
IIF 22 - Secretary → ME
3
ANGEL BIOTECHNOLOGY HOLDINGS PLC
- now 05383314LANSTOP PLC - 2005-06-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-09-17 ~ dissolved
IIF 13 - Director → ME
4
AYR ENVIRONMENTAL SERVICES LIMITED
- now SC198368PECKSURE LIMITED - 1999-10-07
Meadowhead Wastewater Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
Active Corporate (34 parents)
Officer
2000-08-16 ~ 2008-04-03
IIF 6 - Director → ME
5
AYR ENVIRONMENTAL SERVICES OPERATIONS LIMITED
- now SC201810 Meadowhead Wastewater Treatment, Works & Sludge Treament Centre, Meadowheadroad, Irvine, Ayrshire
Active Corporate (23 parents)
Officer
1999-12-07 ~ 2005-11-21
IIF 5 - Director → ME
6
CALEDONIAN ENVIRONMENTAL LEVENMOUTH TREATMENT SERVICES LIMITED
03991397 Northumbria House, Abbey Road Pity Me, Durham
Active Corporate (28 parents)
Officer
2000-10-24 ~ 2005-11-21
IIF 2 - Director → ME
7
CALEDONIAN ENVIRONMENTAL SERVICES HOLDINGS LIMITED
03936960 Northumbria House, Abbey Road Pity Me, Durham
Active Corporate (28 parents, 1 offspring)
Officer
2000-08-16 ~ 2008-04-03
IIF 8 - Director → ME
8
CALEDONIAN ENVIRONMENTAL SERVICES PLC
- now SC156608RANDOTTE (NO.368) LIMITED - 1995-05-31
C/o Celts Ltd, Elm Park, Methilhaven Road, Methil, Leven, Fife
Active Corporate (34 parents)
Officer
2000-08-16 ~ 2008-04-03
IIF 12 - Director → ME
9
CULLIGAN (UK) LIMITED - 2014-04-04
CULLIGAN COMMERCIAL & INDUSTRIAL (UK) LIMITED - 2011-08-02
CULLIGAN ACQUISITION UK LIMITED - 2010-08-18
CDRC ACQUISITION UK LIMITED - 2005-07-22
Townshend House, Crown Road, Norwich
Dissolved Corporate (20 parents)
Officer
2018-11-19 ~ dissolved
IIF 14 - Director → ME
10
8 Armstrong Street, Bensham, Gateshead, England
Active Corporate (9 parents)
Officer
2001-05-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
11
GRUNDFOS WATER TREATMENT UK LTD. - now
CULLIGAN COMMERCIAL (UK) LIMITED - 2024-09-06
CULLIGAN (UK) LIMITED
- 2023-03-31
08915340LEITH WATER LIMITED
- 2014-04-04
08915340 Office 2.05,clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Active Corporate (17 parents)
Officer
2014-02-27 ~ 2018-03-12
IIF 15 - Director → ME
2018-04-03 ~ 2020-03-31
IIF 16 - Director → ME
12
3a Fleming Road, Kirkton Campus, Livingston
Active Corporate (7 parents, 2 offsprings)
Officer
2008-04-03 ~ 2022-11-15
IIF 11 - Director → ME
2008-03-06 ~ 2022-11-15
IIF 21 - Secretary → ME
13
LEX AUTOLEASE (CH) LIMITED - now
LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
KELDA CONTRACT HIRE LIMITED - 1997-08-11
KELDA CONTRACT HIRE LIMITED
- 1997-08-07
02528691SCHEMECITY LIMITED - 1990-10-02
25 Gresham Street, London
Active Corporate (41 parents)
Officer
1995-03-22 ~ 1995-04-28
IIF 4 - Director → ME
14
Fourth Floor Abbots House, Abbey Street, Reading, England
Active Corporate (14 parents, 2 offsprings)
Officer
2018-07-16 ~ 2020-03-31
IIF 18 - Director → ME
15
NORTHUMBRIAN OVERSEAS INVESTMENTS LIMITED
- now 02820167 Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (17 parents)
Officer
1993-08-25 ~ 1998-09-22
IIF 9 - Director → ME
16
NORTHUMBRIAN WATER PROJECTS LIMITED - now
NORTHUMBRIAN LYONNAISE PROJECTS LIMITED
- 2003-06-19
02528704NORTHUMBRIAN LYONNAISE INTERNATIONAL LIMITED - 1998-04-20
HAMPSHIRE ENVIRONMENTAL MANAGEMENT LIMITED - 1996-05-01
GEOTECHNICAL & TESTING SERVICES LIMITED - 1994-10-14
SHAPEVAST LIMITED - 1990-10-02
Northumbria House, Abbey Road, Pity Me, Durham
Active Corporate (29 parents, 1 offspring)
Officer
1999-01-27 ~ 2001-04-06
IIF 7 - Director → ME
17
NSI INDUSTRIAL O&M SOLUTIONS LTD - now
SUEZ INDUSTRIAL WATER LTD - 2023-02-22
ONDEO INDUSTRIAL SOLUTIONS LIMITED
- 2016-04-21
02528695NORTHUMBRIAN WATER COMMERCIAL SERVICES LIMITED - 2001-08-01
HAMPSHIRE WASTE MANAGEMENT LIMITED - 1998-09-03
TOTAL FLOW SURVEYS LIMITED - 1994-10-14
SECTORFACTOR LIMITED - 1990-10-02
C/o Nijhuis Saur Industries Uk And Ireland Nanjerrick Court, Allet, Truro, England
Active Corporate (35 parents)
Officer
2006-02-06 ~ 2009-03-02
IIF 25 - Secretary → ME
18
ONDEO INDUSTRIAL SOLUTIONS UK LIMITED
- now 04319605HAMSARD 2407 LIMITED
- 2007-10-15
04319605 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2005-12-01 ~ 2009-03-02
IIF 24 - Secretary → ME
19
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2005-12-01 ~ 2009-03-02
IIF 23 - Secretary → ME
20
PURITE INTERNATIONAL LIMITED
- now 01887438PURITE LIMITED - 1990-03-02
Unit C Bandet Way, Thame Industrial Estate, Chinnor Road, Thame Oxfordshire
Dissolved Corporate (20 parents)
Officer
2005-12-01 ~ 2009-03-02
IIF 20 - Secretary → ME
21
VEOLIA WATER PURIFICATION SYSTEMS LTD. - now
SUEZ WATER PURIFICATION SYSTEMS LTD - 2022-12-22
R.O. CHEMICALS & CO. LIMITED - 1990-03-02
NORMANSTAR LIMITED - 1980-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (33 parents)
Officer
2005-12-01 ~ 2009-03-02
IIF 19 - Secretary → ME
22
WASTEWATER MANAGEMENT HOLDINGS LIMITED
- now SC201429BEATDRUM LIMITED - 1999-12-23
Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire
Active Corporate (35 parents, 1 offspring)
Officer
2000-08-16 ~ 2008-04-03
IIF 3 - Director → ME