Berrington Pure Spring Water Limited

Active05210588 Private limited company
Incorporated
19 August 2004 (22 years)
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Owned by
Berrington Spring Water Ltd
Accounts type
Total exemption full
Region
West Midlands
Address
Rosemaund Farm
Preston Wynne
Hereford
HR1 3PG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Crocker, Matthew Edward
Director · Appointed 24 July 2024
British
Born June 1983 (43)
Director · Appointed 24 July 2024
British
Born May 1981 (45)
Director · Appointed 1 April 2011
British
Born May 1982 (44)
Secretary · Appointed 19 August 2004
British
Director · Appointed 19 August 2004
British
Born June 1974 (52)
Director · Appointed 19 August 2004
English
Born May 1974 (52)
Officer history (1 former)
24 July 2024
Appointed Crocker, Matthew Edward as Director
24 July 2024
Appointed Richardson, Benjamin Stephen as Director
1 April 2011
Appointed Lewis, Rhodri Alun as Director
19 August 2004
Appointed Tomlin, Henry Alexander as Secretary
19 August 2004
Appointed Rendell, Benjamin Phillip as Director
19 August 2004
Appointed Tomlin, Henry Alexander as Director
19 August 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
19 August 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Berrington Spring Water Ltd
Corporate entity · Notified 15 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (2)
15 November 2023
Ceased Ben Phillip Rendell — Owns 25–50% of shares
15 November 2023
Ceased Henry Alexander Tomlin — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
11 May 2026Registered office address changed
14 April 2026Confirmation statement with no updates11 April 2026
5 December 2025Total exemption full accounts31 March 2025
7 November 2025Director's details changed
Show all recent filings

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