OpenCompanies

Harrogate Spring Water Limited

Company number
04056786
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2000
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters
Corporate group
Harrogate Water Brands Limited (2 companies)

Registered office

Harlow Moor Road
Harrogate
North Yorkshire
HG2 0QB

Previous names

  • HSW Limited (until 17 Jan 2002)
  • Harrogate Spa Water Limited (until 12 Feb 2010)

Officers

NameRoleAppointedResigned
WOLFENDEN, Samuel James Director 2 Apr 2024
HALL, Richard Colchester Director 26 Jul 2022
MAYER, James Forster Director 17 Dec 2021
LEWKO, Catherine Germaine Director 17 Dec 2021 1 Nov 2023
BROCARD, Maud Director 21 Jan 2021 9 May 2022
CAIN, James Anthony Director 12 Mar 2007 30 Apr 2022
PEARSON, James Philip Director 21 Jan 2021 17 Dec 2021
BOULAY, Olivier Director 1 Jul 2020 21 Jan 2021
STAMMKOETTER, Christian Bernd Director 1 Jul 2020 21 Jan 2021
WILKINSON, Damien Michael Director 1 May 2017 1 Jul 2020
KNAGGS, Simon David Director 1 May 2017 1 Jul 2020
PICKERING, Robert James Director 1 Dec 2015 1 Jul 2020
CAIN, Anthony Joseph Director 23 Aug 2001 1 Jul 2020
DICKINSON, Paul Michael, The Executors Of Mr Director 26 Mar 2013 1 Jun 2018
PARKER, Anthony Lancelot Secretary 16 Aug 2000 17 Aug 2017
BURNETT, Stephen Douglas Director 1 Jun 2010 11 Dec 2015
PARKER, Anthony Lancelot Director 23 Aug 2002 1 Jul 2014
MARTIN, Paul John Director 23 Aug 2002 4 Feb 2011
BRAY, Ian Albert Director 16 Aug 2000 31 Dec 2005
WARD, Edward Charles Director 23 Aug 2002 31 Jan 2004
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 16 Aug 2000 16 Aug 2000
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 16 Aug 2000 16 Aug 2000

Control

NameNature of controlNotifiedCeased
Harrogate Water Brands Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 £23,050,912 £1,764,832 £273,524 80
31 Dec 2020 £10,418,021 £3,126,571 £115,963 83
31 Mar 2020 £26,179,200 £5,323,392 £268,641 76
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Aug 2001 - - - -

Connections

Owned by

Harrogate Spring Water Limited → Harrogate Water Brands Limited

Directors’ other companies

Data