Parental companies, filial companies, and officers of YORKSHIRE SPRING WATER LIMITED

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
Managing Director born in October 1978
Individual (11 offsprings)
Officer
2023-01-01 ~ now
OF - Director → CIF 0
2
Alton, Robin Francis
Finance Director born in February 1984
Individual (11 offsprings)
Officer
2025-01-28 ~ now
OF - Director → CIF 0
3
YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED
- now
KEIGHLEY ABATTOIR LIMITED - 1999-10-27
KEIGHLEY MUTUAL ABATTOIR LIMITED - 1988-11-08
Citrus Grove, Sideley, Kegworth, Derby, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-07-07 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
REFRESCO EUROPE B.V.
270, Fascinatio Boulevard, 3065 Wb, Rotterdam, Netherlands
Corporate (15 offsprings)
Officer
2025-01-28 ~ now
OF - Director → CIF 0

Ceased 6

1
Duijzer, Aart Cornelis
Managing Director born in July 1963
Individual (9 offsprings)
Officer
2020-07-01 ~ 2022-03-08
OF - Director → CIF 0
2
Mccabe, Paul Michael
Director born in October 1973
Individual (4 offsprings)
Officer
2012-09-03 ~ 2020-07-07
OF - Director → CIF 0
Mr Paul Michael Mccabe
Born in October 1973
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2020-07-07
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0
3
Saint, David John
Executive born in November 1964
Individual (21 offsprings)
Officer
2020-07-01 ~ 2023-01-01
OF - Director → CIF 0
4
Mcfarland, William Lewis
Cfo born in June 1969
Individual (2 offsprings)
Officer
2022-07-01 ~ 2025-02-01
OF - Director → CIF 0
5
Packer, Adee-monia
Cfo born in February 1978
Individual (1 offspring)
Officer
2022-03-08 ~ 2022-07-01
OF - Director → CIF 0
6
Roelofs, Johannes Henricus Wilhelmus
Managing Director born in September 1963
Individual (6 offsprings)
Officer
2020-07-07 ~ 2025-02-01
OF - Director → CIF 0

Company in focus

YORKSHIRE SPRING WATER LIMITED

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

1 GBP2019-09-30

1 GBP2018-09-30

Net Assets/Liabilities

1 GBP2019-09-30

1 GBP2018-09-30

Number of shares allotted

Class 1 ordinary share

1 shares2018-10-01 ~ 2019-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2018-10-01 ~ 2019-09-30

Equity

1 GBP2019-09-30

1 GBP2018-09-30

YORKSHIRE SPRING WATER LIMITED
Info
Registered number 08199536
Citrus Grove Sideley, Kegworth, Derby DE74 2FJ
Private Limited Company incorporated on 2012-09-03 (12 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.