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SEATON SPRING LIMITED

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Company·GB·oo:GB-COH-04488808
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Paul Goadbeneficial owner 50%→SEATON SPRING LIMITED
  2. 1Mr Martin Robert Bulmerbeneficial owner 50%→SEATON SPRING LIMITED
  3. 1CULLIGAN (UK) LIMITEDbeneficial owner 100%→SEATON SPRING LIMITED
  4. 1Mr Paul Goadbeneficial owner 37.5%→SEATON SPRING LIMITED
  5. 1Mr Martin Robert Bulmerbeneficial owner 37.5%→SEATON SPRING LIMITED
  6. 2WATERLOGIC UK LIMITEDbeneficial owner 100%→CULLIGAN (UK) LIMITED
  7. 3ANGEL SPRINGS HOLDINGS LIMITEDbeneficial owner 87.5%→WATERLOGIC UK LIMITED
  8. 4WATERLOGIC HOLDINGS LIMITEDbeneficial owner 87.5%→ANGEL SPRINGS HOLDINGS LIMITED
  9. 5WATERLOGIC GROUP HOLDINGS LIMITEDbeneficial owner 100%→WATERLOGIC HOLDINGS LIMITED
  10. 5Waterlogic Group Holdings Limitedbeneficial owner 87.5%→WATERLOGIC HOLDINGS LIMITED
  11. 6OSMOSIS BUYER LIMITEDbeneficial owner 100%→WATERLOGIC GROUP HOLDINGS LIMITED
  12. 6Mr Michael Robert Phillipsbeneficial owner→WATERLOGIC GROUP HOLDINGS LIMITED
  13. 6Mr Michael Robert Phillipsbeneficial owner→WATERLOGIC GROUP HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
04488808
Status
active
Type
ltd
Incorporated
2002-07-17
Registered office
Fourth Floor, Abbots House, Abbey Street, Reading, RG1 3BD, England
SIC
36000
Officers · 3 active
  • BOURTON, Michael
    director · British · appt 2024-09-10
  • CAMPBELL, Shaun Edward
    director · British · appt 2025-03-07
  • LEEK, Marcus
    director · British · appt 2026-01-28
  • BULMER, Gordon John(resigned)
    secretary · British · appt 2002-07-17
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2002-07-17
  • BULMER, Colin David(resigned)
    director · British · appt 2002-07-17
  • BULMER, Gordon John(resigned)
    director · British · appt 2002-07-17
  • BULMER, Martin Robert(resigned)
    director · British · appt 2002-07-17
  • GOAD, Paul(resigned)
    director · British · appt 2007-07-16
  • JENKINS, Huw William Howell(resigned)
    director · British · appt 2024-09-10
  • KENT, Jamie Christian(resigned)
    director · British · appt 2024-09-10
  • RYALL, Michael John Robert(resigned)
    director · British · appt 2024-09-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.