Yorkshire Spring Mineral Water Company Limited

Active00966310 Private limited company
Incorporated
17 November 1969 (56 years)
Industry
Water collection, treatment and supply (36000)
Accounts type
Small
Region
East Midlands
Address
Citrus Grove Side Ley
Kegworth
Derby
DE74 2FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Refresco Europe B.V.
Corporate Director · Appointed 28 January 2025
Director · Appointed 1 January 2023
British
Born October 1978 (48)
Director · Appointed 1 July 2022
British
Born February 1984 (42)
Officer history (11 former)
1 February 2025
Resigned Mcfarland, William Lewis as Director
1 February 2025
28 January 2025
Appointed Refresco Europe B.V. as Corporate Director
1 January 2023
Appointed Logan, James David Phillip as Director
1 January 2023
Resigned Saint, David John as Director
1 July 2022
Appointed Alton, Robin Francis as Director
1 July 2022
Appointed Mcfarland, William Lewis as Director
1 July 2022
Resigned Packer, Adee-Monia as Director
1 May 2022
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
15 April 2022
Resigned Pienaar, Jan Abraham as Director
22 February 2022
Appointed Packer, Adee-Monia as Director
22 February 2022
Resigned Duijzer, Aart Cornelis as Director
16 February 2021
Appointed Pienaar, Jan Abraham as Director
1 April 2020
Resigned Alton, Robin Frances as Secretary
1 April 2020
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
31 October 2017
Appointed Alton, Robin Frances as Secretary
31 October 2017
Appointed Duijzer, Aart Cornelis as Director
31 October 2017
Appointed Saint, David John as Director
31 October 2017
31 October 2017
Resigned Whiteley, Colin Myles as Secretary
31 October 2017
Resigned Whiteley, Audrey Lynne as Director
31 October 2017
Resigned Whiteley, Colin Myles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10789027
Former controllers (1)
30 October 2017
Ceased Colin Myles Whiteley — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Gerber Emig Group Limited Owns 75–100% of shares
Refresco Beverages UK Limited Owns 75–100% of shares
Quantock Properties Limited Owns 75–100% of shares
Refresco Drinks UK Limited Owns 75–100% of shares
Refresco Financing UK 001 Ltd Owns 75–100% of shares
Refresco Financing UK 002 Ltd Owns 75–100% of shares
Yorkshire Spring Mineral Water Company Limited This company Owns 75–100% of shares
Yorkshire Spring Water Limited Owns 75–100% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025
17 March 2026Confirmation statement with no updates16 March 2026
22 September 2025Accounts for a small company31 December 2024
19 March 2025Director's details changed
19 March 2025Confirmation statement with no updates16 March 2025
Show all 153 filings

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