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Nom

Yorkshire Spring Mineral Water Holdings Limited

Adresse
Citrus Grove Side Ley
Kegworth
Derby
DE74 2FJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10789027 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2021
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Yorskhire Spring Mineral Water Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pride Foods Limited Status: Active Notified: 31/10/2017 Companies House Number: 00209725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Whiteley, Colin Myles Status: Ceased Notified: 25/05/2017 Ceased: 31/10/2017 Date of Birth: 11/1944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (4)

    Source: Companies House
    Alton, Robin Francis Kegworth, Derby, England Status: Active Notified: 01/07/2022 Date of Birth: 02/1984 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Logan, James Kegworth, Derby, England Status: Active Notified: 01/01/2023 Date of Birth: 10/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcfarland, William Lewis Kegworth, Derby, England Status: Active Notified: 01/07/2022 Date of Birth: 06/1969 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Roelofs, Johannes Henricus Wilhelmus Kegworth, Derby, England Status: Active Notified: 31/10/2017 Date of Birth: 09/1963 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch

    Companies Controlled by This Company (1)

    gb-flag Yorkshire Spring Mineral Water Company Limited Status: Active Notified: 31/10/2017 Companies House Number: 00966310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors