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: nestle.co.uk
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

Resigned Farquhar, Peter Christopher Edward as Director

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

Appointed Farquhar, Peter Christopher Edward as Director

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

Princes Gate Water Limited

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

Date	Description	Made Up To
5 October 2026	Full accounts	31 December 2025
4 July 2026	Confirmation statement with updates	14 June 2026
2 July 2026	Notification of a person with significant control
1 July 2026	Cessation of a person with significant control
1 May 2026	Termination of appointment of a director