Yorkshire Spring Mineral Water Holdings Limited

Active10789027 Private limited company
Incorporated
25 May 2017 (9 years)
Previously known as
Yorskhire Spring Mineral Water Holdings Limited (until 23 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Accounts type
Dormant
Region
East Midlands
Address
Citrus Grove Side Ley
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

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
1 January 2023
Resigned Saint, David John as Director
31 October 2017
Appointed Saint, David John as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00209725
Former controllers (1)
31 October 2017
Ceased Colin Myles Whiteley — 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 Mineral Water Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 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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