Waters & Robson Holdings Limited

Active04676030 Private limited company
Incorporated
24 February 2003 (23 years)
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Activities of head offices (70100)
Directors
Owned by
The Coca-Cola Company
Accounts type
Small
Region
Greater London
Address
1A Wimpole Street
London
W1G 0EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
Also at Beverage Services Limited, Coca-Cola Holdings (United Kingdom) Limited, Coca-Cola International Sales Limited · more companies
Belgian
Born March 1983 (43)
Director · Appointed 2 November 2022
Also at Beverage Services Limited, Coca-Cola Holdings (United Kingdom) Limited, Coca-Cola International Sales Limited · more companies
Serbian
Born July 1979 (47)
Director · Appointed 11 July 2021
Also at Beverage Services Limited, Coca-Cola Holdings (United Kingdom) Limited, Coca-Cola International Sales Limited · more companies
British
Born May 1984 (42)
Director · Appointed 2 October 2017
Also at Beverage Services Limited, Coca-Cola Holdings (United Kingdom) Limited, Coca-Cola International Sales Limited · more companies
British
Born May 1972 (54)
Officer history (33 former)
29 July 2026
Appointed Van Marsenille, Sofie as Director
30 June 2026
Resigned Clark, Helen as Director
12 August 2025
Appointed Clark, Helen as Director
30 June 2025
Resigned Green, Peter as Director
25 September 2023
Appointed Green, Peter as Director
25 September 2023
Resigned Tatarzynska, Anna Ewa as Director
24 July 2023
Resigned Davis, Caryn Gail as Director
23 July 2023
Appointed Tatarzynska, Anna Ewa as Director
2 November 2022
Appointed Stojankic, Dusan as Director
2 November 2022
Resigned Woods, Jonathan Mark as Director
26 May 2022
6 October 2021
11 July 2021
Resigned Saboya, Renato Penna as Director
11 July 2021
Appointed Leal, Clara Batista Camara as Director
11 July 2021
20 September 2019
Appointed Davis, Caryn Gail as Director
6 September 2019
Appointed Saboya, Renato Penna as Director
6 September 2019
Resigned Roche, Scott Edward as Director
20 May 2019
Resigned Stewart, Margaret Ann as Director
18 July 2018
Appointed Stewart, Margaret Ann as Director
22 June 2018
Resigned Beadle, Alison Elizabeth as Director
1 January 2018
Resigned Hutton, Sarah Lyndall as Director
2 October 2017
Appointed Cope, Ingrid Natalie as Director
30 September 2017
Resigned Rajbhandary, Anil Raksha as Director
28 February 2017
Resigned Kearney, Denis Joseph as Director
28 February 2017
Appointed Rutten, Ruben Christiaan Stephaan as Director
30 September 2016
Resigned Hofmann, Brenda Brummel as Director
6 July 2016
Appointed Beadle, Alison Elizabeth as Director
6 July 2016
Appointed Rajbhandary, Anil Raksha as Director
14 July 2015
Appointed Hofmann, Brenda Brummel as Director
19 June 2015
Resigned Ruiz, Gonzalo as Director
1 July 2014
Resigned Panizo, Ignacio as Director
27 February 2014
Appointed Hutton, Sarah Lyndall as Director
31 December 2013
Resigned Thomson, Rosemary Boyd as Director
21 August 2013
Resigned Johnson, Livingstone as Director
24 June 2013
Resigned Guha, Sanjay as Director
12 April 2013
Appointed Ruiz, Gonzalo as Director
5 October 2012
Appointed Thomson, Rosemary Boyd as Director
30 August 2012
Resigned Gerber, Barry John as Director
23 April 2012
Appointed Johnson, Livingstone as Director
12 August 2011
Resigned Benda, Martin, Dr as Director
12 August 2011
Resigned Wiegele, Christian as Director
28 July 2011
Appointed Kearney, Denis Joseph as Director
28 July 2011
Appointed Gerber, Barry John as Director
21 March 2011
Appointed Roche, Scott Edward as Director
21 March 2011
Appointed Woods, Jonathan Mark as Director
9 February 2010
Appointed Panizo, Ignacio as Director
8 January 2010
Resigned Smith, Guy Robert as Director
8 December 2009
Appointed Benda, Martin, Dr as Director
8 December 2009
Appointed Wiegele, Christian as Director
4 November 2009
Resigned Kearney, Denis Joseph as Director
29 May 2009
Resigned Matthews, Paul Gabriel as Secretary
29 May 2009
Resigned Matthews, Paul Gabriel as Director
21 November 2008
Resigned Robson, Dorothea as Secretary
21 November 2008
Appointed Matthews, Paul Gabriel as Director
21 November 2008
Appointed Guha, Sanjay as Director
21 November 2008
Appointed Matthews, Paul Gabriel as Secretary
21 November 2008
Appointed Kearney, Denis Joseph as Director
21 November 2008
Resigned Robson, Anthony Charles as Director
21 November 2008
Appointed Smith, Guy Robert as Director
2 June 2003
Resigned Wb Company Directors Limited as Corporate Director
2 June 2003
Appointed Robson, Dorothea as Secretary
2 June 2003
Appointed Robson, Anthony Charles as Director
2 June 2003
Resigned Wb Company Secretaries Limited as Corporate Secretary
28 March 2003
Appointed Wb Company Secretaries Limited as Corporate Secretary
28 March 2003
Appointed Wb Company Directors Limited as Corporate Director
28 March 2003
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
28 March 2003
Resigned Jl Nominees One Limited as Corporate Nominee Director
24 February 2003
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
24 February 2003
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

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

The Coca-Cola Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 58-0628465

Holdings 1

Companies where Waters & Robson Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Beverage Services Limited
Coca-Cola Holdings (United Kingdom) Limited
Coca-Cola International Sales Limited
Waters & Robson Limited

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