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Nom

Osmosis Buyer Limited
Adresse
Fourth Floor Abbots House
Abbey Street
Reading
RG1 3BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13404693 Show on Companies House
Accountsfull

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Osmosis Funding Limited Status: Active Notified: 09/07/2021 Companies House Number: 13456177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Osmosis Holdings Topco Limited Status: Ceased Notified: 22/05/2021 Ceased: 09/07/2021 Companies House Number: 13404702 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Trott, Byron David Status: Ceased Notified: 17/05/2021 Ceased: 22/05/2021 Date of Birth: 12/1958 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Blunden, Mark Edward Abbey Street, Reading, Berkshire, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 12/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Kellogg, Andrew Michael Abbey Street, Reading, Berkshire, United Kingdom Status: Active Notified: 25/08/2021 Date of Birth: 07/1984 Occupation: Executive - Finance Role: Director Country of Residence: United States Nationality: American
    Kent, Jamie Christian Abbey Street, Reading, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 09/1984 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Powell, Christopher Kenneth Suite 1100, Rosemont, Illinois, United States Status: Active Notified: 10/05/2023 Date of Birth: 09/1980 Occupation: Certified Public Accountant Role: Director Country of Residence: United States Nationality: American
    Williams, Sarah Anne Abbey Street, Reading, United Kingdom Status: Active Notified: 25/08/2021 Date of Birth: 11/1974 Occupation: Hr Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bamber, Tracey Ann Abbey Street, Reading, United Kingdom Status: Ceased Notified: 25/08/2021 Ceased: 01/11/2022 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Aquamatic Products Limited Status: Active Notified: 01/06/2023 Companies House Number: 03124786 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Culligan Pure Holdings LTD Status: Active Notified: 28/12/2023 Companies House Number: 15372814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Culligan US Holdings LTD Status: Active Notified: 20/12/2023 Companies House Number: 15364992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag EWT Water Limited Status: Active Notified: 26/07/2022 Companies House Number: 07944119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Waterlogic Group Holdings Limited Status: Active Notified: 31/10/2022 Companies House Number: 09297208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •