BU

BWT UK LIMITED

Active

Company number 01386074

High Wycombe, England · Incorporated 30 August 1978

Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England

Last updated on 21 September 2026

Manufacture of electric domestic appliances · SIC 27510

Water collection, treatment and supply · SIC 36000

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CULLIGAN INTERNATIONAL (U.K.) LIMITED · 30 August 1978 – 12 October 2010

Company overview

BWT UK LIMITED is a private limited company registered in England and Wales since its incorporation on 30 August 1978 and remains active on the register. It changed its name from CULLIGAN INTERNATIONAL (U.K.) LIMITED on 30 August 1978. Its registered office is at Suite G, Artisan Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England. Its principal activities are manufacture of electric domestic appliances (SIC 27510) and water collection, treatment and supply (SIC 36000).

It is controlled by Moonlake Capital Gmbh, which holds 75-100% of the shares. The board consists of three British directors: WICKS, Jonathon Neil (appointed 31 July 1992), HOBBS, Chris (appointed 24 September 2024) and MARTIN, Richard David (appointed 22 December 2025). MARTIN, Richard David serves as company secretary (appointed 17 December 2008). 21 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 3 April 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 22 December 2025. The next is due by 5 January 2027. Companies House holds 185 filings for this company, most recently an address filing on 16 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 21 September 2026
  • MOONLAKE CAPITAL GMBH (100.0%)
  • BWT HOLDING GMBH (0.0%)
Total shares
68,184
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 68,184 — —
Total 68,184

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BWT HOLDING GMBH ORDINARY 0 0.00% 0 0.00%
MOONLAKE CAPITAL GMBH ORDINARY 68,184 100.00% 68,184 100.00%
Total 68,184 100% 68,184 100%

Officers

MR
MARTIN, Richard David
Director
22 December 2025
HC
HOBBS, Chris
Director
24 September 2024
SG
SPEIGNER, Gerhard
Director · Resigned
9 July 2010
WA
WEISSENBACHER, Andreas
Director · Resigned
9 July 2010
MR
MARTIN, Richard David
Director · Resigned
27 March 2008
CA
CAIRNS, Anthony Joseph Alexander
Secretary · Resigned
27 March 2008
BS
BENNETT, Susan Elizabeth
Director · Resigned
27 March 2008
KJ
KAWALSKY, Jeffrey Trevor
Director · Resigned
27 March 2008
WW
WILKINSON, William Jonathan
Director · Resigned
21 November 2005
WJ
WICKS, Jonathon Neil
Secretary · Resigned
22 October 2003
OD
O'DONNELL, David Russell
Secretary · Resigned
1 July 2003
AB
AIREY, Brian Crosby
Director · Resigned
26 October 2001
OC
OLIVIER, Christian Charles Albert
Director · Resigned
23 April 2001
BR
BEAN, Roger James
Secretary · Resigned
1 September 1998
BS
BOYD, Simon John
Director · Resigned
6 June 1997
CE
CHRISTENSEN, Edward Albert
Director · Resigned
3 April 1997
NE
NOBLE, Edward
Director · Resigned
3 April 1997
BJ
BERNUCCI, Joseph Giovianni
Director · Resigned
3 August 1992
SS
SPERRING, Steve Terry
Director · Resigned
3 August 1992
VG
VALENTE, Gian Marco
Director · Resigned
31 July 1992
MS
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
—
BJ
BURGMAN, Jon
Director · Resigned
—
RI
RUSUCK, Irwin Donald
Director · Resigned
—

Persons with significant control

PS
Moonlake Capital Gmbh
Ownership Of Shares 75 To 100 Percent
27 September 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2026 View
Appoint Person Director Company With Name Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 September 2025 View
Accounts With Accounts Type Full
Accounts
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Change Person Director Company With Change Date
Officers
12 April 2024 View
Accounts With Accounts Type Full
Accounts
6 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Full
Accounts
10 May 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2021 View
Accounts With Accounts Type Full
Accounts
5 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Full
Accounts
26 June 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Accounts With Accounts Type Full
Accounts
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Full
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Full
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Full
Accounts
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Full
Accounts
7 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Full
Accounts
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 July 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Appoint Person Director Company With Name
Officers
6 December 2010 View
Certificate Change Of Name Company
Change Of Name
12 October 2010 View
Change Of Name Notice
Change Of Name
12 October 2010 View
Change Of Name Notice
Change Of Name
6 September 2010 View
Auditors Resignation Company
Auditors
31 August 2010 View
Auditors Resignation Company
Auditors
25 August 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Legacy
Mortgage
21 July 2010 View
Auditors Resignation Company
Auditors
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Legacy
Insolvency
1 July 2010 View
Legacy
Capital
1 July 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 July 2010 View
Resolution
Resolution
1 July 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Termination Director Company With Name
Officers
17 December 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Capital
29 December 2008 View
Legacy
Insolvency
29 December 2008 View
Legacy
Capital
29 December 2008 View
Resolution
Resolution
29 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Full
Accounts
28 May 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Annual Return
18 December 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Mortgage
11 June 2007 View
Accounts With Accounts Type Full
Accounts
16 May 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Annual Return
29 November 2006 View
Accounts With Accounts Type Full
Accounts
20 June 2006 View
Legacy
Officers
12 December 2005 View
Legacy
Annual Return
29 November 2005 View
Legacy
Officers
25 November 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Annual Return
10 December 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
4 August 2004 View
Legacy
Officers
14 July 2004 View
Accounts With Accounts Type Full
Accounts
2 July 2004 View
Accounts With Accounts Type Full
Accounts
22 January 2004 View
Legacy
Annual Return
2 December 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Accounts
17 October 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Annual Return
30 December 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Auditors Resignation Company
Auditors
2 August 2002 View
Legacy
Annual Return
14 December 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
28 October 2001 View
Legacy
Address
2 July 2001 View
Legacy
Officers
2 May 2001 View
Legacy
Annual Return
8 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Accounts
28 January 2000 View
Legacy
Annual Return
13 December 1999 View
Statement Of Affairs
Miscellaneous
12 July 1999 View
Legacy
Capital
12 July 1999 View
Legacy
Address
7 June 1999 View
Accounts With Accounts Type Full Group
Accounts
2 February 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Annual Return
16 December 1998 View
Legacy
Accounts
18 November 1998 View
Legacy
Accounts
29 October 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
6 August 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Annual Return
9 December 1997 View
Legacy
Officers
13 June 1997 View
Accounts With Accounts Type Full
Accounts
17 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Capital
7 March 1997 View
Legacy
Annual Return
6 December 1996 View
Accounts With Accounts Type Full
Accounts
5 December 1996 View
Legacy
Mortgage
11 June 1996 View
Legacy
Annual Return
5 December 1995 View
Accounts With Accounts Type Full
Accounts
27 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 December 1994 View
Accounts With Accounts Type Full
Accounts
6 June 1994 View
Legacy
Annual Return
10 December 1993 View
Legacy
Mortgage
30 July 1993 View
Resolution
Resolution
6 June 1993 View
Resolution
Resolution
6 June 1993 View
Resolution
Resolution
6 June 1993 View
Resolution
Resolution
6 June 1993 View
Accounts With Accounts Type Full
Accounts
6 June 1993 View
Legacy
Capital
15 March 1993 View
Legacy
Annual Return
11 January 1993 View
Legacy
Officers
24 September 1992 View
Memorandum Articles
Incorporation
27 August 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Officers
27 August 1992 View
Legacy
Capital
27 August 1992 View
Resolution
Resolution
27 August 1992 View
Resolution
Resolution
27 August 1992 View
Accounts With Accounts Type Dormant
Accounts
2 March 1992 View
Accounts With Accounts Type Dormant
Accounts
2 December 1991 View
Legacy
Annual Return
2 December 1991 View
Legacy
Annual Return
21 December 1990 View
Accounts With Accounts Type Dormant
Accounts
21 December 1990 View
Legacy
Address
18 December 1990 View
Legacy
Officers
11 December 1990 View
Legacy
Annual Return
20 October 1989 View
Accounts With Accounts Type Dormant
Accounts
5 October 1989 View
Accounts With Accounts Type Dormant
Accounts
5 October 1989 View
Resolution
Resolution
5 October 1989 View
Legacy
Gazette
9 June 1989 View
Legacy
Officers
15 March 1988 View
Accounts With Made Up Date
Accounts
10 March 1988 View
Legacy
Annual Return
10 March 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
12 December 1986 View
Accounts With Accounts Type Dormant
Accounts
11 November 1986 View
Miscellaneous
Miscellaneous
30 August 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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