High Water Drinks Limited

Active02896454 Private limited company
Incorporated
9 February 1994 (32 years)
Previously known as
Centra Foodmarkets (UK) Limited (until 28 January 2020)
Willoughby (18) Limited (until 24 October 1994)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Maeve Mitchell
Andrew Keating
Accounts type
Small
Region
Yorkshire
Address
Pinsent Masons
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mitchell, Maeve
Director · Appointed 1 July 2026
Irish
Born September 1983 (43)
Keating, Andrew
Director · Appointed 20 March 2023
Irish
Born April 1970 (56)
Connolly, Eoin
Secretary · Appointed 7 October 2022
Officer history (22 former)
1 July 2026
Resigned Keeley, Noel as Director
1 July 2026
Appointed Mitchell, Maeve as Director
20 March 2023
Appointed Keating, Andrew as Director
7 October 2022
Resigned O'Grady, Myles as Director
7 October 2022
Appointed Connolly, Eoin as Secretary
7 October 2022
Resigned O'Grady, Myles as Secretary
4 April 2022
Resigned Cunningham, Alan as Director
4 April 2022
Appointed O'Grady, Myles as Director
4 April 2022
Resigned Cunningham, Alan as Secretary
4 April 2022
Appointed O'Grady, Myles as Secretary
28 February 2021
Resigned O'Flynn, David as Director
28 February 2021
Appointed Cunningham, Alan as Director
28 February 2021
Resigned O'Flynn, David as Secretary
28 February 2021
Appointed Cunningham, Alan as Secretary
1 January 2020
Appointed Keeley, Noel as Director
1 January 2020
Resigned Martin, Christopher Nicholas as Director
31 July 2017
Appointed O'Flynn, David as Secretary
31 July 2017
Appointed O'Flynn, David as Director
31 July 2017
Resigned Kenny, Timothy, Mr. as Secretary
31 July 2017
Resigned Kenny, Timothy, Mr. as Director
24 April 2014
Resigned Horgan, Donal Patrick as Director
6 June 2013
Appointed Kenny, Timothy, Mr. as Secretary
5 June 2013
Resigned O'Flynn, David, Mr. as Director
11 October 2011
Resigned Kenny, Timothy, Mr. as Secretary
11 October 2011
Appointed O'Flynn, David, Mr. as Director
14 September 2011
Appointed Horgan, Donal Patrick as Director
22 June 2007
Resigned Scally, Seamus as Director
22 June 2007
Resigned Kelleher, Michael Joseph as Director
9 October 2006
Appointed Kenny, Timothy, Mr. as Secretary
9 October 2006
Resigned Mcdonogh, Gerard as Director
9 October 2006
Resigned Connolly, Eoin Nevin as Secretary
24 March 2005
Appointed Kenny, Timothy, Mr. as Director
1 November 2004
Appointed Kelleher, Michael Joseph as Director
1 November 2004
Appointed Connolly, Eoin Nevin as Secretary
1 November 2004
Resigned Walley, Timothy Francis as Director
1 November 2004
Resigned Walley, Timothy Francis as Secretary
16 June 2003
Appointed Martin, Christopher Nicholas as Director
11 June 2003
Resigned Willoughby Corporate Registrars Limited as Corporate Director
17 January 2003
Resigned Walsh, Michael Joseph as Director
22 September 1999
Appointed Mcdonogh, Gerard as Director
10 June 1999
Appointed Walley, Timothy Francis as Director
6 September 1994
Appointed Walley, Timothy Francis as Secretary
6 September 1994
Appointed Scally, Seamus as Director
6 September 1994
Appointed Walsh, Michael Joseph as Director
6 September 1994
Resigned Willoughby Corporate Secretarial Limited as Corporate Secretary
9 February 1994
Appointed Willoughby Corporate Secretarial Limited as Corporate Secretary
9 February 1994
Appointed Willoughby Corporate Registrars Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. Ni32397

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Delifresh Limited Owns 75–100% of shares
High Water Drinks Limited This company Owns 75–100% of shares
J & J Haslett Holdings Limited Owns 75–100% of shares
J.& J.Haslett Limited Owns 75–100% of shares
Lurgan Cash and Carry Limited Owns 75–100% of shares
Tobacco Sales Limited Owns 75–100% of shares
Musgrave Distribution Limited Owns 75–100% of shares
Musgrave Retail Partners NI Limited Owns 75–100% of shares
Dromore Supermarkets Ltd Owns 75–100% of shares
Longs Trading Company Limited Status not confirmedOwns 75–100% of shares
Phoenix (Ballymena) Ltd - the Owns 75–100% of shares
PJ McGranaghan Limited Status not confirmedOwns 75–100% of shares
Poole's (Dromore) Ltd Owns 75–100% of shares
Musgrave Retail Stores NI Limited Owns 75–100% of shares
Parkview Provisions Holdings Limited Status not confirmedOwns 75–100% of shares
Parkview Provisions Limited Owns 75–100% of shares
Ritter-Courivaud Limited Owns 75–100% of shares
Robb Brothers Wine Merchants Ltd Owns 75–100% of shares
Town & Country Fine Foods Limited Owns 75–100% of shares
Lyell's of London Limited Owns 75–100% of shares
Town & Country Chocolates Limited Status not confirmedOwns 75–100% of shares
Town & Country Gourmet Foods Limited Status not confirmedOwns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates30 September 2026
29 September 2026Accounts for a small company27 December 2025
14 July 2026Termination of appointment of a director
14 July 2026Appointment of a director
6 October 2025Confirmation statement with no updates30 September 2025
Show all 131 filings

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