CULLIGAN (UK) LIMITED

Company summary

Company number: 02418453
Status: ACTIVE
Incorporated / age: 31 August 198936 years
Registered office: Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 2 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 04:35 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, United Kingdom
Nature of business
Other food services
Previous company names
WATERLOGIC GB LIMITED
ANGEL SPRINGS LIMITED
CHILTERN HILLS WATERCOOLERS LTD
AQUARIUS (MW) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CULLIGAN (UK) LIMITED

Company summary

Company number: 02418453
Status: ACTIVE
Incorporated / age: 31 August 198936 years
Registered office: Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 2 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 04:35 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, United Kingdom
Nature of business
Other food services
Previous company names
WATERLOGIC GB LIMITED
ANGEL SPRINGS LIMITED
CHILTERN HILLS WATERCOOLERS LTD
AQUARIUS (MW) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOURTON, Michael ACTIVE	Director	12 Jun 2023		England	March 1987	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
CAMPBELL, Shaun Edward ACTIVE	Director	07 Mar 2025		England	March 1979	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
LEEK, Marcus ACTIVE	Director	28 Jan 2026		United Kingdom	May 1975	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
ABEL, Claire Jacqueline Francesca, Dr RESIGNED	Secretary	03 Apr 2000	01 Dec 2003			10 Northumberland Avenue, Aylesbury, Buckinghamshire, HP21 7HG
LEE-YOUNG, Jill RESIGNED	Secretary	12 Jul 2017	01 Jun 2023			Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
REEVES, Alan John RESIGNED	Secretary	09 Mar 1992	29 Jan 1999			Copperfield, 17 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ
ROGERS, Peter Ernest RESIGNED	Secretary		09 Mar 1992			Saffron House, Wendens Ambo, Essex, CB11 4JS
ROUTLEDGE, Christopher RESIGNED	Secretary	01 Dec 2003	12 Jul 2017			15, Lakewood Road, Chandlers Ford, Eastleigh, Hants, SO53 1ER, United Kingdom
STACK, Michael David RESIGNED	Secretary	01 Feb 1999	03 May 2000			4 West End Close, Launton, Bicester, Oxfordshire, OX26 5EB
ABEL, Claire Jacqueline Francesca, Dr RESIGNED	Director	23 Jan 2001	01 Dec 2003	England	September 1967	10 Northumberland Avenue, Aylesbury, Buckinghamshire, HP21 7HG
BOLTON, Simon Andrew RESIGNED	Director	12 Mar 2018	07 Feb 2019	England	April 1971	Angel House, Shaw Road, Wolverhampton, WV10 9LE
CROSS, Mark RESIGNED	Director	01 Nov 2022	19 Jun 2024	United Kingdom	August 1975	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
CROSS, Mark RESIGNED	Director	23 Feb 2022	01 Nov 2022	England	August 1975	Angel House, Shaw Road, Wolverhampton, WV10 9LE, England
DEXTER, Roy Ian Lawson RESIGNED	Director	31 Aug 2018	10 Apr 2020	England	October 1968	Angel House, Shaw Road, Wolverhampton, WV10 9LE
DUNDON, John RESIGNED	Director	01 Dec 2003	29 Dec 2017	England	January 1951	52 The Leasowe, Lichfield, Staffordshire, WS13 7HA
GILLOTT, Nicholas Frank RESIGNED	Director	12 Jul 2017	31 Aug 2018	England	February 1977	Angel House, Shaw Road, Wolverhampton, WV10 9LE
GREEN, Howard RESIGNED	Director	09 Jun 1997	01 Dec 2003		October 1970	2 Robins Close, London Colney, St. Albans, Hertfordshire, AL2 1QT
JENKINS, Huw William Howell RESIGNED	Director	12 Mar 2018	15 Jul 2025	England	March 1965	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
KENT, Jamie Christian RESIGNED	Director	01 Nov 2022	14 Mar 2025	England	September 1984	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
MATTHEWS, Kevin John RESIGNED	Director	20 Jul 2011	01 Nov 2022	England	August 1957	Angel House, Shaw Road, Wolverhampton, WV10 9LE, England
MURPHY, John Martin RESIGNED	Director	01 Dec 2003	01 Nov 2022	England	August 1967	Angel House, Shaw Road, Wolverhampton, WV10 9LE, England
PRITCHETT, Gregory Philip RESIGNED	Director	12 Jul 2017	25 Jan 2023	England	September 1972	Angel House, Shaw Road, Wolverhampton, WV10 9LE, England
ROGERS, Peter Ernest RESIGNED	Director		12 Jan 1999		May 1937	Saffron House, Wendens Ambo, Essex, CB11 4JS
ROUTLEDGE, Christopher RESIGNED	Director	01 Dec 2003	12 Jul 2017	England	September 1952	15, Lakewood Road, Chandlers Ford, Eastleigh, Hants, SO53 1ER, United Kingdom
RYALL, Michael John Robert RESIGNED	Director	01 Oct 2021	09 Dec 2024	England	March 1986	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
SMITH, Paula RESIGNED	Director	07 Mar 2025	28 Jan 2026	United Kingdom	June 1973	Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom
THOMSON, Alan Black RESIGNED	Director	29 Mar 2000	06 Jul 2000		March 1956	1 Church Lane, Great Paxton, St. Neots, Cambridgeshire, PE19 6RJ
WARD, Dee Eamon RESIGNED	Director		30 Jun 2004		March 1965	Urlar Farm House, Aberfeldy, Perthshire, PH15 2EX

BOURTON, Michael ACTIVE
Role: Director
Appointed on: 12 Jun 2023
Country of Residence: England
Date of birth: March 1987
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

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, United Kingdom

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, United Kingdom

ABEL, Claire Jacqueline Francesca, Dr RESIGNED
Role: Secretary
Appointed on: 03 Apr 2000
Resigned on: 01 Dec 2003
Address: 10 Northumberland Avenue, Aylesbury, Buckinghamshire, HP21 7HG

LEE-YOUNG, Jill RESIGNED
Role: Secretary
Appointed on: 12 Jul 2017
Resigned on: 01 Jun 2023
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

REEVES, Alan John RESIGNED
Role: Secretary
Appointed on: 09 Mar 1992
Resigned on: 29 Jan 1999
Address: Copperfield, 17 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

ROGERS, Peter Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Mar 1992
Address: Saffron House, Wendens Ambo, Essex, CB11 4JS

ROUTLEDGE, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Dec 2003
Resigned on: 12 Jul 2017
Address: 15, Lakewood Road, Chandlers Ford, Eastleigh, Hants, SO53 1ER, United Kingdom

STACK, Michael David RESIGNED
Role: Secretary
Appointed on: 01 Feb 1999
Resigned on: 03 May 2000
Address: 4 West End Close, Launton, Bicester, Oxfordshire, OX26 5EB

ABEL, Claire Jacqueline Francesca, Dr RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 01 Dec 2003
Country of Residence: England
Date of birth: September 1967
Address: 10 Northumberland Avenue, Aylesbury, Buckinghamshire, HP21 7HG

BOLTON, Simon Andrew RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 07 Feb 2019
Country of Residence: England
Date of birth: April 1971
Address: Angel House, Shaw Road, Wolverhampton, WV10 9LE

CROSS, Mark RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 19 Jun 2024
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

CROSS, Mark RESIGNED
Role: Director
Appointed on: 23 Feb 2022
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: August 1975
Address: Angel House, Shaw Road, Wolverhampton, WV10 9LE, England

DEXTER, Roy Ian Lawson RESIGNED
Role: Director
Appointed on: 31 Aug 2018
Resigned on: 10 Apr 2020
Country of Residence: England
Date of birth: October 1968
Address: Angel House, Shaw Road, Wolverhampton, WV10 9LE

DUNDON, John RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 29 Dec 2017
Country of Residence: England
Date of birth: January 1951
Address: 52 The Leasowe, Lichfield, Staffordshire, WS13 7HA

GILLOTT, Nicholas Frank RESIGNED
Role: Director
Appointed on: 12 Jul 2017
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: February 1977
Address: Angel House, Shaw Road, Wolverhampton, WV10 9LE

GREEN, Howard RESIGNED
Role: Director
Appointed on: 09 Jun 1997
Resigned on: 01 Dec 2003
Date of birth: October 1970
Address: 2 Robins Close, London Colney, St. Albans, Hertfordshire, AL2 1QT

JENKINS, Huw William Howell RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 15 Jul 2025
Country of Residence: England
Date of birth: March 1965
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

KENT, Jamie Christian RESIGNED
Role: Director
Appointed on: 01 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, United Kingdom

MATTHEWS, Kevin John RESIGNED
Role: Director
Appointed on: 20 Jul 2011
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: August 1957
Address: Angel House, Shaw Road, Wolverhampton, WV10 9LE, England

MURPHY, John Martin RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: August 1967
Address: Angel House, Shaw Road, Wolverhampton, WV10 9LE, England

PRITCHETT, Gregory Philip RESIGNED
Role: Director
Appointed on: 12 Jul 2017
Resigned on: 25 Jan 2023
Country of Residence: England
Date of birth: September 1972
Address: Angel House, Shaw Road, Wolverhampton, WV10 9LE, England

ROGERS, Peter Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1999
Date of birth: May 1937
Address: Saffron House, Wendens Ambo, Essex, CB11 4JS

ROUTLEDGE, Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 12 Jul 2017
Country of Residence: England
Date of birth: September 1952
Address: 15, Lakewood Road, Chandlers Ford, Eastleigh, Hants, SO53 1ER, United Kingdom

RYALL, Michael John Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 09 Dec 2024
Country of Residence: England
Date of birth: March 1986
Address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

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, United Kingdom

THOMSON, Alan Black RESIGNED
Role: Director
Appointed on: 29 Mar 2000
Resigned on: 06 Jul 2000
Date of birth: March 1956
Address: 1 Church Lane, Great Paxton, St. Neots, Cambridgeshire, PE19 6RJ

WARD, Dee Eamon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2004
Date of birth: March 1965
Address: Urlar Farm House, Aberfeldy, Perthshire, PH15 2EX

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)
28 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BOURTON, Michael ACTIVE

Director

12 Jun 2023

England

March 1987

Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

CAMPBELL, Shaun Edward ACTIVE

Director

07 Mar 2025

England

March 1979

Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

LEEK, Marcus ACTIVE

Director

28 Jan 2026

United Kingdom

May 1975

Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

ABEL, Claire Jacqueline Francesca, Dr RESIGNED

Secretary

03 Apr 2000

01 Dec 2003

10 Northumberland Avenue, Aylesbury, Buckinghamshire, HP21 7HG

LEE-YOUNG, Jill RESIGNED

Secretary

12 Jul 2017

01 Jun 2023

Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

REEVES, Alan John RESIGNED

Secretary

09 Mar 1992

29 Jan 1999

Copperfield, 17 Coppins Close, Berkhamsted, Hertfordshire, HP4 3NZ

ROGERS, Peter Ernest RESIGNED

Secretary

09 Mar 1992

Saffron House, Wendens Ambo, Essex, CB11 4JS

ROUTLEDGE, Christopher RESIGNED

Secretary

01 Dec 2003

12 Jul 2017

15, Lakewood Road, Chandlers Ford, Eastleigh, Hants, SO53 1ER, United Kingdom

STACK, Michael David RESIGNED

Secretary

01 Feb 1999

03 May 2000

4 West End Close, Launton, Bicester, Oxfordshire, OX26 5EB

ABEL, Claire Jacqueline Francesca, Dr RESIGNED

Director

23 Jan 2001

01 Dec 2003

England

September 1967

10 Northumberland Avenue, Aylesbury, Buckinghamshire, HP21 7HG

BOLTON, Simon Andrew RESIGNED

Director

12 Mar 2018

07 Feb 2019

England

April 1971

Angel House, Shaw Road, Wolverhampton, WV10 9LE

CROSS, Mark RESIGNED

Director

01 Nov 2022

19 Jun 2024

United Kingdom

August 1975

Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

CROSS, Mark RESIGNED

Director

23 Feb 2022

01 Nov 2022

England

August 1975

Angel House, Shaw Road, Wolverhampton, WV10 9LE, England

DEXTER, Roy Ian Lawson RESIGNED

Director

31 Aug 2018

10 Apr 2020

England

October 1968

Angel House, Shaw Road, Wolverhampton, WV10 9LE

DUNDON, John RESIGNED

Director

01 Dec 2003

29 Dec 2017

England

January 1951

52 The Leasowe, Lichfield, Staffordshire, WS13 7HA

GILLOTT, Nicholas Frank RESIGNED

Director

12 Jul 2017

31 Aug 2018

England

February 1977

Angel House, Shaw Road, Wolverhampton, WV10 9LE

GREEN, Howard RESIGNED

Director

09 Jun 1997

01 Dec 2003

October 1970

2 Robins Close, London Colney, St. Albans, Hertfordshire, AL2 1QT

JENKINS, Huw William Howell RESIGNED

Director

12 Mar 2018

15 Jul 2025

England

March 1965

Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

KENT, Jamie Christian RESIGNED

Director

01 Nov 2022

14 Mar 2025

England

September 1984

Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

MATTHEWS, Kevin John RESIGNED

Director

20 Jul 2011

01 Nov 2022

England

August 1957

Angel House, Shaw Road, Wolverhampton, WV10 9LE, England

MURPHY, John Martin RESIGNED

Director

01 Dec 2003

01 Nov 2022

England

August 1967

Angel House, Shaw Road, Wolverhampton, WV10 9LE, England

PRITCHETT, Gregory Philip RESIGNED

Director

12 Jul 2017

25 Jan 2023

England

September 1972

Angel House, Shaw Road, Wolverhampton, WV10 9LE, England

ROGERS, Peter Ernest RESIGNED

Director

12 Jan 1999

May 1937

Saffron House, Wendens Ambo, Essex, CB11 4JS

ROUTLEDGE, Christopher RESIGNED

Director

01 Dec 2003

12 Jul 2017

England

September 1952

15, Lakewood Road, Chandlers Ford, Eastleigh, Hants, SO53 1ER, United Kingdom

RYALL, Michael John Robert RESIGNED

Director

01 Oct 2021

09 Dec 2024

England

March 1986

Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

SMITH, Paula RESIGNED

Director

07 Mar 2025

28 Jan 2026

United Kingdom

June 1973

Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, United Kingdom

THOMSON, Alan Black RESIGNED

Director

29 Mar 2000

06 Jul 2000

March 1956

1 Church Lane, Great Paxton, St. Neots, Cambridgeshire, PE19 6RJ

WARD, Dee Eamon RESIGNED

Director

30 Jun 2004

March 1965

Urlar Farm House, Aberfeldy, Perthshire, PH15 2EX