WATERLOGIC HOLDINGS LIMITED
09297346 · Active · Ltd · 11 yrs · Reading
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 18 Nov 2026 (last filed 4 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
18 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WATERLOGIC HOLDINGS LIMITED
09297346Active· Ltd· England Wales· 2014-11-05Incorporated 2014-11-05Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- BERGER, Wayne David, Mr.· DirectorAppointed 2026-01-26
- BLUNDEN, Mark Edward· DirectorResigned 2026-01-26
- JENKINS, Huw William Howell· DirectorResigned 2025-09-17
- SULLY, Steven Paul· DirectorResigned 2025-08-15
BERGER, Wayne David, Mr.
Director
- Appointed
- 2026-01-26
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 10/1973
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MONTUPET, James Colin
Director
- Appointed
- 2025-07-15
- Nationality
- American
- Residence
- United Kingdom
- Born
- 05/1986
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LEE-YOUNG, Jill
Secretary
- Appointed
- 2015-01-08
- Resigned
- 2023-06-01
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YOULE, Richard
Secretary
- Appointed
- 2014-11-05
- Resigned
- 2015-01-08
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JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-11-05
- Resigned
- 2015-01-08
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BELL, Robert
Director
- Appointed
- 2015-01-08
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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BEN-DAVID, Jeremy Paul
Director
- Appointed
- 2015-01-08
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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BLUNDEN, Mark Edward
Director
- Appointed
- 2023-05-30
- Resigned
- 2026-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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BOLTON, Simon Andrew
Director
- Appointed
- 2015-11-09
- Resigned
- 2019-02-07
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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COHEN, Peter James
Director
- Appointed
- 2015-01-08
- Resigned
- 2016-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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DUNDON, John
Director
- Appointed
- 2016-03-09
- Resigned
- 2020-01-31
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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HENRY, Geoffrey Mireille
Director
- Appointed
- 2014-11-05
- Resigned
- 2015-08-04
- Nationality
- Belgian
- Residence
- Luxembourg
- Born
- 05/1972
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JENKINS, Huw William Howell
Director
- Appointed
- 2016-05-17
- Resigned
- 2025-09-17
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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PHILLIPS, Michael Robert
Director
- Appointed
- 2014-11-05
- Resigned
- 2015-08-04
- Nationality
- Canadian
- Residence
- Germany
- Born
- 02/1962
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SHORROCKS, Dominic Richard
Director
- Appointed
- 2020-02-01
- Resigned
- 2023-05-11
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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SULLY, Steven Paul
Director
- Appointed
- 2024-07-10
- Resigned
- 2025-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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TAYLOR, Mark
Director
- Appointed
- 2016-11-14
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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