Cawingredients Limited

Active06625288 Private limited company
Incorporated
20 June 2008 (18 years)
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Directors
Klemens Hans
Stefan Huber
Alexander Kirchmayr
Accounts type
Full
Region
Yorkshire
Address
Caw House Conygarth Way
Leeming Bar Business Park
Leeming Bar
Northallerton
DL7 9FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Hans, Klemens
Director · Appointed 16 December 2022
Austrian
Born May 1984 (42)
Huber, Stefan
Director · Appointed 16 December 2022
Austrian
Born April 1972 (54)
Kirchmayr, Alexander
Director · Appointed 16 December 2022
Austrian
Born July 1971 (55)
Rauch, Jürgen Eduard
Director · Appointed 16 December 2022
Austrian
Born March 1967 (59)
Adamson, Mark Kevin
Director · Appointed 27 March 2017
British
Born December 1984 (41)
Harrison, Peter Richard
Director · Appointed 27 October 2009
British
Born September 1979 (47)
Officer history (7 former)
16 December 2022
Resigned Burkhardt, Elizabeth as Director
16 December 2022
Appointed Hans, Klemens as Director
16 December 2022
Appointed Kirchmayr, Alexander as Director
16 December 2022
Appointed Rauch, Jürgen Eduard as Director
16 December 2022
Resigned Holt, Andrew David as Director
16 December 2022
Resigned Cawthray, Andrew James as Director
16 December 2022
Appointed Huber, Stefan as Director
16 December 2022
Resigned Harrison, Hannah as Director
26 January 2021
Resigned Cawthray, Susan Patricia as Director
28 August 2018
Appointed Harrison, Hannah as Director
28 August 2018
Appointed Cawthray, Susan Patricia as Director
28 August 2018
Appointed Burkhardt, Elizabeth as Director
27 March 2017
Appointed Adamson, Mark Kevin as Director
10 February 2017
Resigned Foster, Jonathan as Director
19 December 2013
Appointed Foster, Jonathan as Director
6 February 2012
Resigned Lifford, William Lewis as Director
1 September 2011
Appointed Holt, Andrew David as Director
1 September 2011
Appointed Lifford, William Lewis as Director
27 October 2009
Appointed Harrison, Peter Richard as Director
20 June 2008
Appointed Cawthray, Andrew James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Cawingredients Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 December 2022
Ceased Andrew James Cawthray — Owns 50–75% of shares

Filings 103

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates20 June 2026
22 April 2026Full accounts31 December 2025
10 July 2025Confirmation statement with no updates20 June 2025
25 March 2025Full accounts31 December 2024
19 July 2024Confirmation statement with no updates20 June 2024
Show all 103 filings

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