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Nom	Nestlé Waters UK Limited
Adresse	Nestlé Waters Uk Limited Haxby Road York YO31 8TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02334804 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes
Statut de Société	active
Noms Précédents	Nestle Waters Powwow Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Nestle Uk Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 00051491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mckenzie, Grant William Gatwick Status: Active Notified: 01/01/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Hannah York, England Status: Active Notified: 01/08/2023 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Richard James York, England Status: Active Notified: 01/11/2015 Date of Birth: 12/1974 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British

Atkins, Christopher Mark New Yatt Road, Witney Status: Ceased Notified: 25/04/2006 Ceased: 02/01/2008 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Nestlé Waters UK Limited

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Persons with Significant Control (1)

Officers (4)