Waterlogic Group Holdings Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOsmosis Buyer LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-31 · No cessation recorded
Source record 5905391Show 1 ceased record
MP
Mr Michael Robert PhillipsIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2022-10-31
Source record 5340565People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 14 historicalShow 14 historical appointments
SS
Steven SullyResigned director
Resigned 2024-07-10 · 1 yr · Vice President, Finance Emea
DS
Dominic ShorrocksResigned director
Resigned 2020-02-01 · 3 yrs · Chief Operating Officer
MT
Mark TaylorResigned director
Resigned 2016-11-14 · 7 yrs · Commercial Director
HJ
Huw JenkinsResigned director
Resigned 2016-05-17 · 9 yrs · Cfo
JD
John DundonResigned director
Resigned 2016-03-09 · 1 yr · Ceo
SB
Simon BoltonResigned director
Resigned 2015-11-09 · 3 yrs · Chief Operating Officer
JL
Jill Lee YoungResigned secretary
Resigned 2015-01-08 · 8 yrs
JB
Jeremy Ben DavidResigned director
Resigned 2015-01-08 · 8 yrs · Director
RB
Robert BellResigned director
Resigned 2015-01-08 · 1 yr · Director
PC
Peter CohenResigned director
Resigned 2015-01-08 · 1 yr · Director
RY
Resigned 2014-11-05
MP
Michael PhillipsResigned director
Resigned 2014-11-05 · Managing Director
GH
Geoffrey HenryResigned director
Resigned 2014-11-05 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active