Company information:
Willow Water Limited (No: 05539318)
Address: THE WINERY, ACKHURST ROAD, CHORLEY, PR7 1NH, ENGLAND
Status: Active
Incorporated: 17-Aug-2005
Accounts Next Due: 29-Mar-2025
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Current Director: JUDITH MARGARET HALEWOOD ( DOB: Sep-1951 From: Oct-2011 )
Current Director: JOHN HAMES TAIG KENNEDY ( DOB: Jun-1980 From: Mar-2023 )
Current Director: LEE ANDREW TAYBURN ( DOB: Jun-1974 From: Mar-2017 )
Current Director: EDWARD PETER WILLIAMSON ( DOB: Jun-1995 From: Jul-2022 )
Resigned Director: NEILL ANDREW COTTON ( DOB: Nov-1974 From: Jul-2011 To: Jan-2012 )
Resigned Director: PETER GARY EATON ( DOB: Feb-1960 From: Oct-2011 To: Aug-2019 )
Resigned Director: STEWART ANDREW HAINSWORTH ( DOB: Feb-1969 From: Jun-2015 To: Oct-2022 )
Resigned Director: JOHN EDWARD HALEWOOD ( DOB: May-1947 From: Jul-2011 To: Oct-2011 )
Resigned Director: MARGARET MARY HOPE ( DOB: Jun-1957 From: Aug-2005 To: Jul-2011 )
Resigned Director: JOHN HAMES TAIG KENNEDY ( DOB: Jun-1980 From: Jan-2022 To: Jul-2022 )
Resigned Director: ANDREW DAVID MURRAY ( DOB: Dec-1965 From: Jun-2015 To: Mar-2017 )
Resigned Director: SIMON JOHN OLDROYD ( DOB: Mar-1953 From: Jul-2011 To: Oct-2016 )
Resigned Director: KEVIN PILLAY ( DOB: Sep-1968 From: Jul-2022 To: Jul-2023 )
Resigned Director: CLWYD PRICE JONES ( From: Dec-2006 To: Jan-2012 )
Resigned Director: ALAN WILLIAM ROBINSON ( DOB: Nov-1965 From: Mar-2016 To: Jan-2022 )
Resigned Director: BRIAN KENNETH SCOWCROFT ( DOB: Jan-1956 From: Dec-2005 To: Jul-2011 )
Resigned Director: ANDREW DONALD SMALLMAN ( DOB: Jul-1961 From: Jul-2011 To: Mar-2015 )
Resigned Director: MICHAEL ANTHONY WHEAWELL ( DOB: Jun-1945 From: Aug-2005 To: Jul-2011 )
Resigned Director: ROBERT FRANCIS WOOLF ( DOB: Mar-1951 From: Sep-2013 To: Mar-2017 )
Resigned Director: JAMES WRIGHT ( From: Mar-2017 To: May-2018 )
Resigned Director: RONALD WILLIAM GRANDISON YOUNG ( DOB: Apr-1968 From: Jan-2012 To: Sep-2013 )
Resigned Secretary: PETER LUKE HORSFALL ( From: Jul-2011 To: Mar-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2005 To: Aug-2005 )
Resigned Secretary: MICHAEL ANTHONY WHEAWELL ( DOB: Jun-1945 From: Aug-2005 To: Jul-2011 )
Persons of Significant Control:
Halewood Artisanal Spirits Plc, 1st Floor Tennyson House Great Portland Street, London, W1W 5PA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Judith Margaret Halewood, First Floor, Tennyson House Great Portland Street, London, W1W 5PA, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Mr Ian Alan Douglas, First Floor, Tennyson House Great Portland Street, London, W1W 5PA, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)