Harrogate Water Brands Limited
- Company number
- 06126126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2007
- Nature of business
- Activities of production holding companies
Registered office
Previous names
- Water Brands Limited (until 13 May 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | 11 Oct 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 |
| PICKERING, Robert James | Director | 1 Dec 2015 | 1 Jul 2020 |
| CAIN, Elizabeth Jean | Director | 17 Mar 2015 | 1 Jul 2020 |
| CAIN, Anthony Joseph | Director | 5 Mar 2007 | 1 Jul 2020 |
| DICKINSON, Paul Michael, The Executors Of Mr | Director | 26 Mar 2013 | 1 Jun 2018 |
| BURNETT, Stephen Douglas | Director | 1 Jun 2010 | 11 Dec 2015 |
| PARKER, Anthony Lancelot | Secretary | 4 Feb 2011 | 1 Jul 2014 |
| PARKER, Anthony Lancelot | Director | 11 Oct 2007 | 1 Jul 2014 |
| MARTIN, Paul John | Director | 5 Mar 2007 | 4 Feb 2011 |
| MARTIN, Paul John | Secretary | 5 Mar 2007 | 4 Feb 2011 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 23 Feb 2007 | 5 Mar 2007 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 Feb 2007 | 5 Mar 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Danone Holdings (Uk) | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2020 | |
| Mr Anthony Joseph Cain | Ownership Of Shares 25 To 50 Percent | 7 Apr 2016 | 1 Jul 2020 |
| Mrs Elizabeth Jean Cain | Ownership Of Shares 25 To 50 Percent | 7 Apr 2016 | 15 Jan 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £326,418 | 0 |
| 31 Dec 2020 | £326,015 | 0 |
| 31 Mar 2020 | - | 0 |
| 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 | - | - |
Connections
Controls
- Harrogate Spring Water Limited (04056786)
- Thirsty Planet Limited (05995296)
Directors’ other companies
- HALL, Richard Colchester - Director at Harrogate Spring Water Limited
- HALL, Richard Colchester - Director at Thirsty Planet Limited
- MAYER, James Forster - Director at Harrogate Spring Water Limited
- MAYER, James Forster - Director at Thirsty Planet Limited
- MAYER, James Forster - Director at Huel Holdings Limited
- MAYER, James Forster - Director at Huel Limited
- WOLFENDEN, Samuel James - Director at Harrogate Spring Water Limited
- WOLFENDEN, Samuel James - Director at Danone Finance Company Limited
- WOLFENDEN, Samuel James - Director at Thirsty Planet Limited
- WOLFENDEN, Samuel James - Director at UK Holdings Cap (Commonwealth, Asia And Pacific) Limited