WLI DR & J Holdings LTD
Company 14036151 Active
Connected board network
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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.
2 directors on the board
- Albert Samuel Meissburger Fuentes Director · appointed 2025
- James Colin Montupet Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Albert Samuel Meissburger Fuentes Director · appointed 2025
Portfolio (1)
- James Colin Montupet Director · appointed 2025
Left in the last 12 months
- Rodrigo Marcelo Serres Urrutia Director · appointed 2025 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- WLI (UK) Limited 1 shared director
- Waterlogic Group Holdings Limited 1 shared director
- Waterlogic Holdings Limited 1 shared director
- Waterlogic Finance Limited 1 shared director
- Waterlogic Finance 2 Limited 1 shared director
- Culligan Shared Services (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14036151 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2022 |
| Address | FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Osmosis Buyer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 - Waterlogic Holdings Limited ceased 2025-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-08
Officers (6)
- Albert Samuel Meissburger Fuentes Director · appointed 2025
- James Colin Montupet Director · appointed 2025
Show 4 former officers
- Rodrigo Marcelo Serres Urrutia Director · appointed 2025 · resigned 2025
- Steven Paul Sully Director · appointed 2023 · resigned 2025
- Huw William Howell Jenkins Director · appointed 2022 · resigned 2025
- Jeremy Paul Ben-David Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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