Montgomery Waters Limited

Active03239223 Private limited company
Incorporated
19 August 1996 (30 years)
Previously known as
The Montgomery Natural Spring Water Company Limited (until 6 October 2015)
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Accounts type
Medium
Region
Wales
Address
Wellfield House
Temple Street
Llandrindod Wells
LD1 5HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Mcadam, Andrew Michael
Director · Appointed 11 January 2017
British
Born August 1965 (61)
Director · Appointed 21 March 2012
British
Born December 1964 (61)
Director · Appointed 23 January 2001
British
Born February 1960 (66)
Director · Appointed 19 August 1996
British
Born September 1937 (89)
Officer history (5 former)
11 January 2017
Appointed Mcadam, Andrew Michael as Director
6 October 2015
Resigned Delves, Ruby Elizabeth Emily as Secretary
6 October 2015
Resigned Delves, Ruby Elizabeth Emily as Director
31 March 2012
Resigned Whittall, Richard as Secretary
31 March 2012
Appointed Delves, Ruby Elizabeth Emily as Secretary
21 March 2012
Appointed Attwell, Sallie Amanda as Director
23 January 2001
Appointed Delves, David Paul as Director
21 November 2000
Appointed Delves, Ruby Elizabeth Emily as Director
19 August 1996
Appointed Delves Mbe, Gilroy Donald as Director
19 August 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 August 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 August 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 August 1996
Appointed Whittall, Richard as Secretary
19 August 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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
Private Company Limited By Shares
Reg. no. 07831594

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Craven Consortium Limited Owns 75–100% of shares (as a firm)
Montgomery Waters Limited This company Owns 75–100% of shares
Montgomery Waters NI Limited Owns 75–100% of shares

Filings 98

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a medium company31 December 2025
21 August 2026Confirmation statement with updates19 August 2026
3 November 2025Accounts for a medium company31 December 2024
2 September 2025Confirmation statement with updates19 August 2025
22 January 2025Statement of capital following an allotment of shares
Show all 98 filings

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