Quantock Properties Limited

Active02807158 Private limited company
Incorporated
6 April 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
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
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
Also at Yorkshire Spring Water Limited, Refresco Beverages UK Limited, Gerber Emig Group Limited · more companies
British
Born October 1978 (48)
Director · Appointed 1 July 2022
Also at Yorkshire Spring Water Limited, Refresco Beverages UK Limited, Gerber Emig Group Limited · more companies
British
Born February 1984 (42)
Corporate Director · Appointed 11 November 2013
Also at Refresco Beverages UK Limited, 04021465 Limited, Gerber Emig Group Limited · more companies
Officer history (19 former)
31 October 2025
Resigned Van Meeteren, Pieter Willem as Secretary
1 February 2025
Resigned Mcfarland, William Lewis as Director
1 February 2025
1 January 2023
Resigned Saint, David John as Director
1 January 2023
Appointed Logan, James David Phillip 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
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
11 November 2013
Resigned Gorvy, Sean Brendan, Dr as Director
11 November 2013
Resigned Leibowitz, Alan Jay as Director
11 November 2013
Appointed Saint, David John as Director
11 November 2013
Appointed Van Meeteren, Pieter Willem as Secretary
11 November 2013
Appointed Duijzer, Aart Cornelis as Director
11 November 2013
Resigned Gorvy, Manfred Stanley as Director
11 November 2013
11 November 2013
Appointed Refresco Europe B.V. as Corporate Director
11 November 2013
Resigned Hanover Management Services Limited as Corporate Secretary
18 November 2005
Resigned Rogers, John Terence as Director
1 June 2005
Appointed Gorvy, Sean Brendan, Dr as Director
1 June 2005
Resigned Kennedy, John Patrick as Director
1 June 2005
Resigned Harris, Robert as Director
1 June 2005
Resigned Moross, Trevor as Director
1 June 2005
Appointed Rogers, John Terence as Director
7 November 2000
Appointed Kennedy, John Patrick as Director
3 November 2000
Appointed Harris, Robert as Director
7 January 1994
Appointed Gorvy, Manfred Stanley as Director
17 May 1993
Appointed Moross, Trevor as Director
17 May 1993
Appointed Leibowitz, Alan Jay as Director
17 May 1993
Appointed Hanover Management Services Limited as Corporate Secretary
17 May 1993
Resigned Office Organization & Services Limited as Corporate Secretary
17 May 1993
Resigned Clough, Adrian John as Director
17 May 1993
Resigned Neal, Leon as Nominee Director
6 April 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 April 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 April 1993
Appointed Office Organization & Services Limited as Corporate Secretary
6 April 1993
Appointed Clough, Adrian John as Director
6 April 1993
Appointed Neal, Leon as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00209725
Former controllers (2)
6 April 2016
Ceased Johannes Wilhelmus Henricus Roelofs — Has significant influence or control
6 April 2016
Ceased Aart Cornelis Duijzer — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Pride Foods Limited
Gerber Emig Group Limited Owns 75–100% of shares
Refresco Beverages UK Limited Owns 75–100% of shares
Quantock Properties Limited This company 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 Holdings Limited Owns 75–100% of shares
Yorkshire Spring Mineral Water Company Limited Owns 75–100% of shares
Yorkshire Spring Water Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025

Some other companies at this address

Gerber Emig Group Limited
Pride Foods Limited
Refresco Beverages UK Limited
Refresco Financing UK 001 Ltd
Refresco Financing UK 002 Ltd
Yorkshire Spring Mineral Water Company Limited

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