Filing status
- Accounts due
- 26 June 2024 (overdue)
- Last accounts
- 31 December 2021
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Kingshill Mineral Water Ltd.
- Incorporated
- 11 July 2001 (25 years)
- Industry
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Kingshill Mineral Water LtdDura RoadAllantonML2 9PJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2026
British
Born May 1975 (51)
Director · Appointed 7 March 2025
Also at Seaton Spring Limited, Culligan (UK) Limited, Fillongley Ventures Limited (proposed for strike-off) · more companies
British
Born March 1979 (47)
Officer history (15 former)
28 January 2026
28 January 2026
14 March 2025
7 March 2025
7 March 2025
9 December 2024
1 June 2023
Resigned Lee-Young, Jill as Secretary
25 January 2023
1 November 2022
1 November 2022
1 November 2022
1 October 2021
10 April 2020
3 April 2019
Appointed Lee-Young, Jill as Secretary
3 April 2019
3 April 2019
3 April 2019
3 April 2019
3 April 2019
Resigned Madden, Richard James as Director
3 April 2019
Resigned Martin, Paul as Secretary
3 April 2019
3 April 2019
Resigned Martin, Paul as Director
23 May 2011
Appointed Madden, Richard James as Director
20 May 2011
19 July 2001
Appointed Martin, Paul as Director
19 July 2001
19 July 2001
Appointed Martin, Paul as Secretary
19 July 2001
13 July 2001
13 July 2001
11 July 2001
11 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02418453
Former controllers (1)
3 April 2019
Financials
Latest accounts, made up to 31 December 2021, aren't available as data. See them on Companies House
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Change of details for a person with significant control | |||
| 16 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 2 February 2026 | Termination of appointment of a director | |||
| 2 February 2026 | Appointment of a director | |||
| 15 July 2025 | Confirmation statement with no updates | 11 July 2025 |
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