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Nom	Yorkshire Spring Mineral Water Company Limited
Adresse	The Exchange Hard Ings Road Keighley West Yorkshire BD21 3ND
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 mars 2019
Company Register Address	Citrus Grove Side Ley Derby DE74 2FJ
Société Numéro de Registre	00966310 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	36000 - Captage, traitement et distribution d'eau
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Yorkshire Spring Mineral Water Holdings Limited Status: Active Notified: 31/10/2017 Companies House Number: 10789027 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: 06/04/2016 Ceased: 30/10/2017 Date of Birth: 11/1944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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 Yorkshire Spring Water Limited Status: Active Notified: 07/07/2020 Companies House Number: 08199536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Yorkshire Spring Mineral Water Company Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)