Nestlé Waters UK Limited

Active02334804 Private limited company
Incorporated
12 January 1989 (37 years)
Previously known as
Nestle Waters Powwow Limited (until 30 January 2009)
Powwow Limited (until 6 November 2003)
Powwow Water (Midlands) Limited (until 12 January 2001)
Earlier: The Crystal Spring Water Company Limited
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Directors
Matthew Peter Faulkner
Patcharin Lertmahakit
Owned by
Nestle S.A.
Accounts type
Full
Region
Yorkshire
Address
Nestlé Waters UK Limited
Haxby Road
York
YO31 8TA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Faulkner, Matthew Peter
Director · Appointed 9 June 2025
British
Born October 1978 (48)
Lertmahakit, Patcharin
Director · Appointed 9 June 2025
Thai,British
Born July 1980 (46)
Officer history (46 former)
30 April 2026
Resigned Bolognese, Stefano as Director
1 January 2026
Resigned Phillips, Hannah as Director
9 June 2025
Appointed Faulkner, Matthew Peter as Director
9 June 2025
Appointed Lertmahakit, Patcharin as Director
9 June 2025
Resigned Shaw, Richard James as Director
1 April 2025
Appointed Bolognese, Stefano as Director
1 April 2025
Resigned Mckenzie, Grant William as Director
1 August 2023
Appointed Phillips, Hannah as Director
31 May 2023
Resigned Mcinerney, Gerard Dennis as Director
1 January 2021
Resigned Beneventi, Michel as Director
1 January 2021
Appointed Mckenzie, Grant William as Director
4 September 2020
Appointed Mcinerney, Gerard Dennis as Director
1 September 2020
Resigned Roberts, Charles David Hardy as Director
17 November 2017
Appointed Roberts, Charles David Hardy as Director
1 November 2017
Resigned Davenport, Andrew Paul as Director
1 September 2017
Appointed Beneventi, Michel as Director
31 August 2017
Resigned Sarzi Braga, Federico as Director
30 November 2015
Resigned Bentley, Andrew James as Director
1 November 2015
Appointed Shaw, Richard James as Director
1 November 2015
Appointed Davenport, Andrew Paul as Director
1 August 2015
Resigned Strauss, Sophie Marie as Director
31 July 2014
Resigned Messud, Elizabeth Charlotte Lucienne Marjorie as Secretary
16 January 2014
Appointed Sarzi Braga, Federico as Director
16 January 2014
Resigned Sangiorgi, Paolo as Director
1 April 2013
Appointed Strauss, Sophie Marie as Director
31 March 2013
Resigned Beddoe, Matthew Islwyn as Director
1 September 2012
Appointed Messud, Elizabeth Charlotte Lucienne Marjorie as Secretary
1 August 2012
Resigned Deschamps, Isabelle as Secretary
1 July 2010
Appointed Bentley, Andrew James as Director
1 July 2010
Resigned Phillips, Steven Norman as Director
27 January 2010
Resigned Pegg, Jeremy as Director
27 January 2010
Appointed Beddoe, Matthew Islwyn as Director
31 December 2009
Resigned Almanzar, Bienvenido as Director
19 November 2009
Appointed Phillips, Steven Norman as Director
15 June 2009
Resigned Barrett, Julian Patrick as Director
26 January 2009
Appointed Pegg, Jeremy as Director
26 January 2009
Appointed Almanzar, Bienvenido as Director
26 January 2009
Appointed Sangiorgi, Paolo as Director
31 December 2008
Resigned Gerardo, Giulio Enrico as Director
31 December 2008
Resigned Kirby, Joseph Michael as Director
2 January 2008
Appointed Barrett, Julian Patrick as Director
2 January 2008
Resigned Atkins, Christopher Mark as Director
25 April 2006
Appointed Atkins, Christopher Mark as Director
6 January 2006
Resigned Ralphs, Andrew Simon as Director
1 June 2005
Resigned Gotterbarm, Henrik as Director
1 June 2005
Appointed Gerardo, Giulio Enrico as Director
4 February 2005
Resigned Dowthwaite, Andrew Harold William as Director
1 February 2005
Appointed Ralphs, Andrew Simon as Director
31 January 2005
Resigned Callahan, Joseph Daniel as Director
11 August 2004
Resigned Finnegan, Robert Martin as Director
11 August 2004
Appointed Kirby, Joseph Michael as Director
23 June 2004
Appointed Dowthwaite, Andrew Harold William as Director
1 March 2004
Resigned Krahn, Lawrence Ernest as Director
1 March 2004
Appointed Callahan, Joseph Daniel as Director
1 March 2004
Appointed Gotterbarm, Henrik as Director
1 March 2004
Resigned Caso, Jeffrey Townsend as Director
1 March 2004
22 October 2003
Appointed Deschamps, Isabelle as Secretary
22 October 2003
Resigned Gerardo, Giulio Enrico as Secretary
30 June 2003
Appointed Caso, Jeffrey Townsend as Director
30 June 2003
Resigned So, Aloysius Martin Yirk Yu as Director
30 June 2003
Appointed Krahn, Lawrence Ernest as Director
30 June 2003
Resigned Wade, Ian Frances as Director
30 June 2003
Resigned Shih, Edith as Secretary
30 June 2003
Appointed Gerardo, Giulio Enrico as Secretary
3 July 2002
Appointed So, Aloysius Martin Yirk Yu as Director
18 June 2002
Resigned Sheridan, Kenneth Michael as Director
12 April 2001
29 September 1999
Appointed Sheridan, Kenneth Michael as Director
31 December 1998
Appointed Shih, Edith as Secretary
31 December 1998
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
31 December 1998
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
31 December 1998
Resigned Brown, Jonathan Michael as Director
24 September 1998
Resigned Munday, Peter James as Director
23 September 1998
Resigned Jenkins, Philip as Secretary
23 September 1998
Appointed Wade, Ian Frances as Director
23 September 1998
Appointed Finnegan, Robert Martin as Director
23 September 1998
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
23 September 1998
Resigned Mundays Company Secretaries Limited as Corporate Secretary
23 September 1998
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
23 September 1998
Resigned Bingham, Terence Edward as Director
23 September 1998
Resigned Jenkins, Philip as Director
9 September 1998
Appointed Munday, Peter James as Director
9 September 1998
Appointed Mundays Company Secretaries Limited as Corporate Secretary
5 February 1993
Resigned Parmenter, Philip David as Secretary
5 February 1993
Resigned Parmenter, Philip David as Director
2 June 1992
Resigned Scott, John Richard as Director
2 June 1992
Appointed Jenkins, Philip as Director

Ownership 1 active

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

Nestle S.A.
Corporate entity · Notified 4 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss Company
Reg. no. Che-105.909.036

Holdings 1

Companies where Nestlé Waters UK Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
4 February 2026
Ceased Nestle UK Ltd. — Owns 75–100% of shares

Filings 240

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
4 July 2026Confirmation statement with updates14 June 2026
2 July 2026Notification of a person with significant control
1 July 2026Cessation of a person with significant control
1 May 2026Termination of appointment of a director
Show all 240 filings

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