1
Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-11-06 ~ now
IIF 2 - Director → ME
2003-10-22 ~ 2005-05-11
IIF 38 - Secretary → ME
1997-11-06 ~ 1998-09-01
IIF 34 - Secretary → ME
2
LIFF MERCHANTING LIMITED - 1992-12-14
Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-12-31
Officer
2001-04-17 ~ dissolved
IIF 21 - Director → ME
2003-10-22 ~ 2005-05-11
IIF 30 - Secretary → ME
3
BWL (RACING) INVEST LIMITED - now
BWT FORCE ONE LIMITED
- 2018-07-31
01780077 Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
1997-06-10 ~ 2018-07-27
IIF 19 - Director → ME
2003-10-22 ~ 2006-08-14
IIF 36 - Secretary → ME
1997-06-10 ~ 1998-09-01
IIF 40 - Secretary → ME
4
Unit 9 Arlington Court, Cannel Row, Newcastle, England
Active Corporate (9 parents)
Officer
2020-03-25 ~ 2020-08-01
IIF 24 - Director → ME
5
CULLIGAN INTERNATIONAL (U.K.) LIMITED
- 2010-10-12
01386074 Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
Active Corporate (24 parents, 5 offsprings)
Officer
1992-07-31 ~ now
IIF 6 - Director → ME
2003-10-22 ~ 2008-03-27
IIF 37 - Secretary → ME
6
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 16 - Director → ME
2004-12-23 ~ 2005-07-27
IIF 27 - Secretary → ME
7
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 18 - Director → ME
8
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 17 - Director → ME
9
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (40 parents, 1 offspring)
Officer
1998-09-01 ~ 2001-10-05
IIF 12 - Director → ME
10
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 (20 parents)
Officer
2005-06-13 ~ 2010-07-09
IIF 23 - Director → ME
2005-06-13 ~ 2010-07-09
IIF 35 - Secretary → ME
11
SIMPLENAME LIMITED - 1992-12-08
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (45 parents)
Officer
1998-09-01 ~ 2001-10-05
IIF 9 - Director → ME
12
Bank House, Market Square, Congleton, Cheshire
Active Corporate (10 parents)
Equity (Company account)
-199,452 GBP2024-12-31
Officer
2024-04-12 ~ 2025-01-15
IIF 4 - Director → ME
13
4 Felstead Gardens, Ferry Street, London
Dissolved Corporate (30 parents)
Officer
1998-09-01 ~ 2001-07-31
IIF 8 - Director → ME
14
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 14 - Director → ME
15
C/o Carbolite Gero Limited Parsons Lane, Hope, Hope Valley, Derbyshire
Dissolved Corporate (26 parents)
Equity (Company account)
180 GBP2017-12-31
Officer
1998-09-01 ~ 2001-07-31
IIF 11 - Director → ME
16
Bwt House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire
Active Corporate (18 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-04-17 ~ now
IIF 3 - Director → ME
2003-10-22 ~ 2005-05-11
IIF 31 - Secretary → ME
17
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 (11 parents)
Officer
1998-09-01 ~ 2004-11-29
IIF 13 - Director → ME
2003-10-22 ~ 2004-11-29
IIF 33 - Secretary → ME
18
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 (10 parents)
Officer
1998-09-01 ~ 2004-11-29
IIF 15 - Director → ME
2003-10-22 ~ 2004-11-29
IIF 29 - Secretary → ME
19
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 (22 parents)
Officer
1998-07-23 ~ 2004-11-29
IIF 20 - Director → ME
2003-10-22 ~ 2004-11-29
IIF 28 - Secretary → ME
20
2 The Gateway Centre Coronation Road, Cressex Business Park, High Wycombe, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
230,727 GBP2016-04-30
Officer
2016-09-16 ~ dissolved
IIF 26 - Director → ME
21
Deloitte Llp, 500, 2 Hardman Street, Manchester
Dissolved Corporate (35 parents)
Officer
1998-09-01 ~ 2001-07-31
IIF 10 - Director → ME
22
THE PINK PLANET GROUP LTD.
- now 11502508BWT RACING LIMITED - 2025-08-04
Bwt House The Gateway Centre, Coronation Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2025-10-27 ~ now
IIF 7 - Director → ME
23
UNITED KINGDOM WATER TREATMENT ASSOCIATION LIMITED
05761021 The Mills, Canal Street, Derby
Active Corporate (17 parents)
Equity (Company account)
-1,089 GBP2024-03-31
Officer
2016-10-12 ~ now
IIF 5 - Director → ME
24
LIGHTINVEST LIMITED - 1997-10-21
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
1997-12-19 ~ 2004-11-29
IIF 22 - Director → ME
2003-10-22 ~ 2004-11-29
IIF 39 - Secretary → ME
1997-12-12 ~ 1998-09-01
IIF 32 - Secretary → ME
25
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)
Equity (Company account)
338,712 GBP2024-12-31
Officer
2012-03-29 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-18 ~ now
IIF 1 - Has significant influence or control → OE