CULLIGAN WATER LIMITED

Company summary

Accounts overdue

Company number: 01327099
Status: ACTIVE
Incorporated / age: 25 August 197749 years
Registered office: Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
Accounts due: 31 December 2024
Confirmation statement due: 25 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 13:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
Nature of business
Wholesale of fruit and vegetable juices, mineral water and soft drinks
Previous company names
WATER WELLBEING LIMITED
WATER FOR WORK AND HOME LIMITED
GEORGE S. CLAYTON (MARDEN) LIMITED
DUDEEN (GENERAL ENGINEERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMPBELL, Shaun Edward ACTIVE	Director	07 Mar 2025		England	March 1979	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
LEEK, Marcus ACTIVE	Director	28 Jan 2026		United Kingdom	May 1975	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
KENT, Jamie Christian RESIGNED	Secretary	12 Aug 2019	04 Nov 2022			Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
MCGANNAN, Barbara Mary RESIGNED	Secretary		31 Mar 2000			2 Thorneycroft Close, Broomfield Road Kingswood, Maidstone, Kent
MCGANNAN, Benjamin Raymond RESIGNED	Secretary	31 Mar 2000	12 Aug 2019			Dunelm, Caring Lane, Leeds, Maidstone, Kent, ME17 1TJ, United Kingdom
ACKERMAN, Nigel Geoffrey RESIGNED	Director	21 Apr 2011	12 Aug 2019	England	February 1951	Quendon Court, Cambridge Road, Saffron Walden, Essex, CB11 3XJ, England
BAMBER, Tracey Ann RESIGNED	Director	12 Aug 2019	01 Nov 2022	England	March 1969	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
EDGAR, Simon Toby Pennington RESIGNED	Director	12 Aug 2019	31 Mar 2023	United Kingdom	February 1964	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
EDGAR, Simon Toby Pennington RESIGNED	Director	07 Nov 2013	12 Aug 2019	United Kingdom	February 1964	Stonecroft, London Road, Sayers Common, Hassocks, West Sussex, BN6 9HY, United Kingdom
HILL, Stephen Gary RESIGNED	Director	21 Apr 2011	12 Aug 2019	United Kingdom	March 1955	Hilldane, Waltham Road, Hastingleigh, Ashford, Kent, TN25 5JA, United Kingdom
INNES, Robert John RESIGNED	Director	08 Jan 2021	31 Mar 2023	United Kingdom	March 1983	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
KENT, Jamie Christian RESIGNED	Director	04 Nov 2022	14 Mar 2025	England	September 1984	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
MCGANNAN, Barbara Mary RESIGNED	Director		31 Mar 2000		June 1931	2 Thorneycroft Close, Broomfield Road Kingswood, Maidstone, Kent
MCGANNAN, Benjamin Raymond Stanley RESIGNED	Director	31 Dec 1991	12 Aug 2019	United Kingdom	November 1967	Dunelm, Caring Lane, Leeds, Maidstone, Kent, ME17 1TJ, United Kingdom
MCGANNAN, Elizabeth RESIGNED	Director	01 Jul 1997	21 Apr 2011	United Kingdom	August 1963	Nash Oast, Wilden Bridge Road Marden Thorn, Marden, Kent, TN12 9LG
MCGANNAN, Raymond Stanley RESIGNED	Director		11 Apr 1998		June 1927	2 Thorneycroft Close, Broomfield Road Kingswood, Maidstone, Kent
SMITH, Paula RESIGNED	Director	07 Mar 2025	28 Jan 2026	United Kingdom	June 1973	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD
VICKERS, Andrew Maurice RESIGNED	Director	21 Apr 2011	12 Aug 2019	England	August 1964	45, Westfield Lane, St Leonards On Sea, East Sussex, TN37 7NE, England
WILLIAMS, Sarah Anne RESIGNED	Director	12 Aug 2019	25 Oct 2024	England	November 1974	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

CAMPBELL, Shaun Edward ACTIVE
Role: Director
Appointed on: 07 Mar 2025
Country of Residence: England
Date of birth: March 1979
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

LEEK, Marcus ACTIVE
Role: Director
Appointed on: 28 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

KENT, Jamie Christian RESIGNED
Role: Secretary
Appointed on: 12 Aug 2019
Resigned on: 04 Nov 2022
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

MCGANNAN, Barbara Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2000
Address: 2 Thorneycroft Close, Broomfield Road Kingswood, Maidstone, Kent

MCGANNAN, Benjamin Raymond RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 12 Aug 2019
Address: Dunelm, Caring Lane, Leeds, Maidstone, Kent, ME17 1TJ, United Kingdom

ACKERMAN, Nigel Geoffrey RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 12 Aug 2019
Country of Residence: England
Date of birth: February 1951
Address: Quendon Court, Cambridge Road, Saffron Walden, Essex, CB11 3XJ, England

BAMBER, Tracey Ann RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: March 1969
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

EDGAR, Simon Toby Pennington RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

EDGAR, Simon Toby Pennington RESIGNED
Role: Director
Appointed on: 07 Nov 2013
Resigned on: 12 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Stonecroft, London Road, Sayers Common, Hassocks, West Sussex, BN6 9HY, United Kingdom

HILL, Stephen Gary RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 12 Aug 2019
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Hilldane, Waltham Road, Hastingleigh, Ashford, Kent, TN25 5JA, United Kingdom

INNES, Robert John RESIGNED
Role: Director
Appointed on: 08 Jan 2021
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

KENT, Jamie Christian RESIGNED
Role: Director
Appointed on: 04 Nov 2022
Resigned on: 14 Mar 2025
Country of Residence: England
Date of birth: September 1984
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

MCGANNAN, Barbara Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: June 1931
Address: 2 Thorneycroft Close, Broomfield Road Kingswood, Maidstone, Kent

MCGANNAN, Benjamin Raymond Stanley RESIGNED
Role: Director
Appointed on: 31 Dec 1991
Resigned on: 12 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Dunelm, Caring Lane, Leeds, Maidstone, Kent, ME17 1TJ, United Kingdom

MCGANNAN, Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 21 Apr 2011
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Nash Oast, Wilden Bridge Road Marden Thorn, Marden, Kent, TN12 9LG

MCGANNAN, Raymond Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Apr 1998
Date of birth: June 1927
Address: 2 Thorneycroft Close, Broomfield Road Kingswood, Maidstone, Kent

SMITH, Paula RESIGNED
Role: Director
Appointed on: 07 Mar 2025
Resigned on: 28 Jan 2026
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

VICKERS, Andrew Maurice RESIGNED
Role: Director
Appointed on: 21 Apr 2011
Resigned on: 12 Aug 2019
Country of Residence: England
Date of birth: August 1964
Address: 45, Westfield Lane, St Leonards On Sea, East Sussex, TN37 7NE, England

WILLIAMS, Sarah Anne RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: November 1974
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jul 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2018	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
05 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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