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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Logan, James
    Born in October 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Alton, Robin Francis
    Born in February 1984
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    YORSKHIRE SPRING MINERAL WATER HOLDINGS LIMITED - 2017-10-23
    icon of addressMallard Court, Express Park, Bridgwater, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address270, Fascinatio Boulevard, 3065 Wb, Rotterdam, Netherlands
    Corporate (17 offsprings)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Packer, Adee-monia
    Cfo born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-22 ~ 2022-07-01
    OF - Director → CIF 0
  • 2
    Whiteley, Audrey Lynne
    Supervisor born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Pienaar, Jan Abraham
    Finance Director born in June 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ 2022-04-15
    OF - Director → CIF 0
  • 4
    Duijzer, Aart Cornelis
    Managing Director born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2022-02-22
    OF - Director → CIF 0
  • 5
    Roelofs, Johannes Henricus Wilhelmus
    Managing Director born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2025-02-01
    OF - Director → CIF 0
  • 6
    Mcfarland, William Lewis
    Cfo born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 7
    Saint, David John
    Executive born in November 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2023-01-01
    OF - Director → CIF 0
  • 8
    Alton, Robin Frances
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 9
    Whiteley, Colin Myles
    Wholesale Butcher born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2017-10-31
    OF - Director → CIF 0
    Whiteley, Colin Myles
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2017-10-31
    OF - Secretary → CIF 0
    Mr Colin Myles Whiteley
    Born in November 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2020-04-01 ~ 2022-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED

Previous names
KEIGHLEY ABATTOIR LIMITED - 1999-10-27
KEIGHLEY MUTUAL ABATTOIR LIMITED - 1988-11-08
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply

Related profiles found in government register
  • YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED
    Info
    KEIGHLEY ABATTOIR LIMITED - 1999-10-27
    KEIGHLEY MUTUAL ABATTOIR LIMITED - 1999-10-27
    Registered number 00966310
    icon of addressCitrus Grove Side Ley, Kegworth, Derby DE74 2FJ
    PRIVATE LIMITED COMPANY incorporated on 1969-11-17 (56 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED
    S
    Registered number 00966310
    icon of addressCitrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCitrus Grove Sideley, Kegworth, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.