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Nom	Culligan Commercial (UK) LTD
Adresse	Halifax House Halifax Road Cressex Business Park High Wycombe HP12 3SE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Name	Culligan Commercial (UK) Limited
Company Register Address	Fourth Floor Abbots House Reading RG1 3BD
Société Numéro de Registre	08915340 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	36000 - Captage, traitement et distribution d'eau
Statut de Société	active
Noms Précédents	Culligan UK Limited Culligan (UK) Limited Leith Water Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Culligan Shared Services (Uk) Limited Status: Active Notified: 13/01/2021 Companies House Number: 11540567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB 1938 Holding Limited Status: Ceased Notified: 12/03/2018 Ceased: 13/01/2021 Companies House Number: 11230458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leith Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2018 Companies House Number: Sc335948 Nature of Control

Ownership of shares - 75% or more

Smith, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2018 Date of Birth: 05/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Boyd, Simon John Abbey Street, Reading, Berkshire, England Status: Active Notified: 12/03/2018 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Kent, Jamie Christian Abbey Street, Reading, England Status: Active Notified: 22/03/2021 Date of Birth: 09/1984 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Stumpo, Pierpaolo Abbey Street, Reading, Berkshire, England Status: Active Notified: 20/08/2019 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Williams, Sarah Anne Abbey Street, Reading, England Status: Active Notified: 22/03/2021 Date of Birth: 11/1974 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British

Bamber, Tracey Ann Abbey Street, Reading, England Status: Ceased Notified: 22/03/2021 Ceased: 01/11/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Culligan Commercial (UK) LTD

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Persons with Significant Control (4)

Officers (5)