POZZANI PURE WATER LIMITED

Company summary

Company number: 02215909
Status: ACTIVE
Incorporated / age: 1 February 198838 years
Registered office: Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB
Accounts due: 28 February 2027
Confirmation statement due: 7 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 07:55 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
Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
POZZANI PURE WATER PUBLIC LIMITED COMPANY
CALMARE PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALLONEY, Stephen Robin ACTIVE	Director	01 Oct 2004		England	September 1952	Home Farm, Kenwick, Louth, LN11 8NP, England
WALMSLEY, Ian ACTIVE	Director	10 Aug 2023		England	November 1979	Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB
MALLONEY, Thomas Granville RESIGNED	Secretary		29 Jun 2011			Flat 3, 319 Fox Hollies Road, Acocks Green, Birmingham, B27 7PS
OLIVERI, Anna RESIGNED	Secretary	29 Jun 2011	01 Sep 2017			Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB
CADERNI, Niccolo, Dr RESIGNED	Director		05 Apr 2004	United Kingdom	March 1954	1 Turners Reach House, 8 Chelsea Embankment, London, SW3 4LE
LAKE, Richard James RESIGNED	Director		16 Mar 1993	United Kingdom	February 1961	Pokes Hole Cottage, Hallington, Louth, Lincolnshire, LN11 9RN
MALLONEY, Thomas Granville RESIGNED	Director	01 Jun 2005	29 Jun 2011	England	April 1984	Flat 3, 319 Fox Hollies Road, Acocks Green, Birmingham, B27 7PS, United Kingdom
MALLONEY, Thomas Granville RESIGNED	Director	05 Apr 2004	01 Oct 2004		September 1952	88 Mount Pleasant, Louth, Lincolnshire, LN11 9DN
MALLONEY, Thomas Granville RESIGNED	Director		01 Oct 2004		September 1952	88 Mount Pleasant, Louth, Lincolnshire, LN11 9DN
OLIVERI, Anna RESIGNED	Director	29 Jun 2011	01 Sep 2017	United Kingdom	August 1981	Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB
WHEELER, Nigel Richard RESIGNED	Director	30 Sep 2025	27 Aug 2026	England	March 1965	Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB

MALLONEY, Stephen Robin ACTIVE
Role: Director
Appointed on: 01 Oct 2004
Country of Residence: England
Date of birth: September 1952
Address: Home Farm, Kenwick, Louth, LN11 8NP, England

WALMSLEY, Ian ACTIVE
Role: Director
Appointed on: 10 Aug 2023
Country of Residence: England
Date of birth: November 1979
Address: Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB

MALLONEY, Thomas Granville RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 2011
Address: Flat 3, 319 Fox Hollies Road, Acocks Green, Birmingham, B27 7PS

OLIVERI, Anna RESIGNED
Role: Secretary
Appointed on: 29 Jun 2011
Resigned on: 01 Sep 2017
Address: Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB

CADERNI, Niccolo, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 2004
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 1 Turners Reach House, 8 Chelsea Embankment, London, SW3 4LE

LAKE, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1993
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Pokes Hole Cottage, Hallington, Louth, Lincolnshire, LN11 9RN

MALLONEY, Thomas Granville RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 29 Jun 2011
Country of Residence: England
Date of birth: April 1984
Address: Flat 3, 319 Fox Hollies Road, Acocks Green, Birmingham, B27 7PS, United Kingdom

MALLONEY, Thomas Granville RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 01 Oct 2004
Date of birth: September 1952
Address: 88 Mount Pleasant, Louth, Lincolnshire, LN11 9DN

MALLONEY, Thomas Granville RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2004
Date of birth: September 1952
Address: 88 Mount Pleasant, Louth, Lincolnshire, LN11 9DN

OLIVERI, Anna RESIGNED
Role: Director
Appointed on: 29 Jun 2011
Resigned on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1981
Address: Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB

WHEELER, Nigel Richard RESIGNED
Role: Director
Appointed on: 30 Sep 2025
Resigned on: 27 Aug 2026
Country of Residence: England
Date of birth: March 1965
Address: Warwick Road, Fairfield Industrial Estate, Louth, Lincolnshire, LN11 0YB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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