Cariad Cool Water Limited
Company 04186182 Active - Proposal to Strike off
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Culligan Water Limited 2 shared directors
- Culligan (UK) Limited 2 shared directors
- Seaton Spring Limited 2 shared directors
- Waterlogic UK Limited 2 shared directors
- Norfolk Water Limited 2 shared directors
- The WCD Group Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04186182 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 23/03/2001 |
| Address | FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD |
| Accounts next due | 26/06/2024 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Ownership - persons with significant control (3)
- Culligan (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Harold Glyn Jones ceased 2019 British
ownership of shares 25-50% - Mr David Hugh Jones ceased 2019 British
ownership of shares 25-50%
Officers (21)
- Marcus Leek Director · appointed 2026
- Shaun Edward Campbell Director · appointed 2025
Show 19 former officers
- Paula Smith Director · appointed 2025 · resigned 2026
- Jamie Christian Kent Director · appointed 2022 · resigned 2025
- Michael John Robert Ryall Director · appointed 2021 · resigned 2024
- Kevin Matthews Director · appointed 2019 · resigned 2022
- Jill Lee-Young Secretary · appointed 2019 · resigned 2023
- John Martin Murphy Director · appointed 2019 · resigned 2022
- Gregory Philip Pritchett Director · appointed 2018 · resigned 2023
- Roy Ian Lawson Dexter Director · appointed 2018 · resigned 2020
- Glyn Harold Jones Secretary · appointed 2018 · resigned 2018
- Jonathan Michael Brown Director · appointed 2014 · resigned 2016
- Martin Jason Howells Secretary · appointed 2013 · resigned 2018
- Brian Knight Director · appointed 2012 · resigned 2016
- Eira Jones Secretary · appointed 2004 · resigned 2013
- Linda Mae Chester Secretary · appointed 2002 · resigned 2004
- David Hugh Jones Director · appointed 2001 · resigned 2018
- Harold Glyn Jones Director · appointed 2001 · resigned 2018
- Penelope Ann Davies Secretary · appointed 2001 · resigned 2002
- William John Odell Director · appointed 2001 · resigned 2017
- Lorna Catherine Palmer Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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