* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Nestlé Waters Uk Limited (No: 02334804)

Address: NESTLÉ WATERS UK LIMITED, HAXBY ROAD, YORK, YO31 8TA, ENGLAND

Status: Operating Company

Incorporated: 01-Dec-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 28-Jun-2024

Industry Class: 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Current Director: MICHEL BENEVENTI ( DOB: Jun-1971   From: Sep-2017  )

Current Director: GRANT WILLIAM MCKENZIE ( DOB: Aug-1974   From: Jan-2021  )

Current Director: HANNAH PHILLIPS ( DOB: Feb-1983   From: Aug-2023  )

Current Director: CHARLES DAVID HARDY ROBERTS ( DOB: Nov-1974   From: Nov-2017  )

Current Director: RICHARD JAMES SHAW ( DOB: Dec-1974   From: Nov-2015  )

Resigned Director: BIENVENIDO ALMANZAR ( DOB: Apr-1974   From: Jan-2009   To: Dec-2009  )

Resigned Director: CHRISTOPHER MARK ATKINS ( DOB: May-1964   From: Apr-2006   To: Jan-2008  )

Resigned Director: JULIAN PATRICK BARRETT ( DOB: Jan-1963   From: Jan-2008   To: Jun-2009  )

Resigned Director: MATTHEW ISLWYN BEDDOE ( DOB: Jun-1971   From: Jan-2010   To: Mar-2013  )

Resigned Director: ANDREW JAMES BENTLEY ( DOB: Jan-1973   From: Jul-2010   To: Nov-2015  )

Resigned Director: TERENCE EDWARD BINGHAM (   From: Jun-1992   To: Sep-1998  )

Resigned Director: JONATHAN MICHAEL BROWN ( DOB: Apr-1955   From: Jun-1992   To: Dec-1998  )

Resigned Director: JOSEPH DANIEL CALLAHAN ( DOB: Dec-1956   From: Mar-2004   To: Jan-2005  )

Resigned Director: JEFFREY TOWNSEND CASO ( DOB: Jun-1947   From: Jun-2003   To: Mar-2004  )

Resigned Director: ANDREW PAUL DAVENPORT ( DOB: Jan-1981   From: Nov-2015   To: Nov-2017  )

Resigned Director: ANDREW HAROLD WILLIAM DOWTHWAITE ( DOB: Sep-1961   From: Jun-2004   To: Feb-2005  )

Resigned Director: PETER CHRISTOPHER EDWARD FARQUHAR ( DOB: Aug-1959   From: Apr-2001   To: Mar-2004  )

Resigned Director: ROBERT MARTIN FINNEGAN ( DOB: May-1962   From: Sep-1998   To: Aug-2004  )

Resigned Director: GIULIO ENRICO GERARDO ( DOB: Jun-1964   From: Jun-2005   To: Dec-2008  )

Resigned Director: HENRIK GOTTERBARM ( DOB: Jun-1968   From: Mar-2004   To: Jun-2005  )

Resigned Director: PHILIP JENKINS ( DOB: Jul-1953   From: Jun-1992   To: Sep-1998  )

Resigned Director: JOSEPH MICHAEL KIRBY ( DOB: Jul-1961   From: Aug-2004   To: Dec-2008  )

Resigned Director: LAWRENCE ERNEST KRAHN ( DOB: Jan-1954   From: Jun-2003   To: Mar-2004  )

Resigned Director: GERARD DENNIS MCINERNEY ( DOB: Jan-1977   From: Sep-2020   To: May-2023  )

Resigned Director: PETER JAMES MUNDAY ( DOB: Oct-1938   From: Sep-1998   To: Sep-1998  )

Resigned Director: PHILIP DAVID PARMENTER ( DOB: Jul-1951   From: Jun-1992   To: Feb-1993  )

Resigned Director: JEREMY NICHOLAS PEGG ( DOB: May-1966   From: Jan-2009   To: Jan-2010  )

Resigned Director: STEVEN NORMAN PHILLIPS ( DOB: May-1953   From: Nov-2009   To: Jul-2010  )

Resigned Director: ANDREW SIMON RALPHS ( DOB: Feb-1964   From: Feb-2005   To: Jan-2006  )

Resigned Director: PAOLO SANGIORGI (   From: Jan-2009   To: Jan-2014  )

Resigned Director: FEDERICO SARZI BRAGA ( DOB: Oct-1971   From: Jan-2014   To: Aug-2017  )

Resigned Director: JOHN RICHARD SCOTT ( DOB: Jul-1950   From: Jun-1992   To: Jun-1992  )

Resigned Director: KENNETH MICHAEL SHERIDAN ( DOB: Feb-1954   From: Sep-1999   To: Jun-2002  )

Resigned Director: ALOYSIUS MARTIN YIRK YU SO ( DOB: Aug-1951   From: Jul-2002   To: Jun-2003  )

Resigned Director: SOPHIE MARIE STRAUSS ( DOB: Jun-1970   From: Apr-2013   To: Aug-2015  )

Resigned Director: IAN FRANCES WADE ( DOB: Mar-1940   From: Sep-1998   To: Jun-2003  )

Resigned Secretary: ABOGADO CUSTODIANS LIMITED (   From: Sep-1998   To: Dec-1998  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Sep-1998   To: Dec-1998  )

Resigned Secretary: ISABELLE DESCHAMPS ( DOB: Jun-1970   From: Oct-2003   To: Aug-2012  )

Resigned Secretary: GIULIO ENRICO GERARDO ( DOB: Jun-1964   From: Jun-2003   To: Oct-2003  )

Resigned Secretary: PHILIP JENKINS ( DOB: Jul-1953   From: Feb-1993   To: Sep-1998  )

Resigned Secretary: ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD (   From: Sep-2012   To: Jul-2014  )

Resigned Secretary: MUNDAYS COMPANY SECRETARIES LIMITED (   From: Sep-1998   To: Sep-1998  )

Resigned Secretary: PHILIP DAVID PARMENTER ( DOB: Jul-1951   From: Jun-1992   To: Feb-1993  )

Resigned Secretary: EDITH SHIH ( DOB: Jan-1952   From: Dec-1998   To: Jun-2003  )

Persons of Significant Control:

Nestle Uk Ltd., 1 City Place, Gatwick, RH6 0PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.