Yorkshire Spring Water Limited

Active08199536 Private limited company
Incorporated
3 September 2012 (14 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Citrus Grove Sideley
Kegworth
Derby
DE74 2FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Refresco Europe B.V.
Corporate Director · Appointed 28 January 2025
Director · Appointed 28 January 2025
British
Born February 1984 (42)
Director · Appointed 1 January 2023
British
Born October 1978 (48)
Officer history (6 former)
1 February 2025
Resigned Mcfarland, William Lewis as Director
1 February 2025
Resigned Roelofs, Johannes Henricus Wilhelmus as Director
28 January 2025
Appointed Refresco Europe B.V. as Corporate Director
28 January 2025
Appointed Alton, Robin Francis as Director
1 January 2023
Appointed Logan, James David Phillip as Director
1 January 2023
Resigned Saint, David John as Director
1 July 2022
Resigned Packer, Adee-Monia as Director
1 July 2022
Appointed Mcfarland, William Lewis as Director
8 March 2022
Appointed Packer, Adee-Monia as Director
8 March 2022
Resigned Duijzer, Aart Cornelis as Director
7 July 2020
Appointed Roelofs, Johannes Henricus Wilhelmus as Director
7 July 2020
Resigned Mccabe, Paul Michael as Director
1 July 2020
Appointed Duijzer, Aart Cornelis as Director
1 July 2020
Appointed Saint, David John as Director
3 September 2012
Appointed Mccabe, Paul Michael as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00966310
Former controllers (1)
7 July 2020
Ceased Paul Michael Mccabe — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Gerber Emig Group Limited Owns 75–100% of shares
Refresco Beverages UK Limited Owns 75–100% of shares
Quantock Properties Limited Owns 75–100% of shares
Refresco Drinks UK Limited Owns 75–100% of shares
Refresco Financing UK 001 Ltd Owns 75–100% of shares
Refresco Financing UK 002 Ltd Owns 75–100% of shares
Yorkshire Spring Water Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
no change
Balance sheet detail
2019
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a dormant company31 December 2025
17 March 2026Confirmation statement with no updates16 March 2026
17 September 2025Accounts for a dormant company31 December 2024
19 March 2025Director's details changed
19 March 2025Confirmation statement with no updates16 March 2025
Show all recent filings

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