Yorkshire Spring Water Limited
- Company number
- 08199536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2012
- Nature of business
- Dormant Company
- Corporate group
- Pride Foods Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALTON, Robin Francis | Director | 28 Jan 2025 | |
| REFRESCO EUROPE B.V. | Corporate-Director | 28 Jan 2025 | |
| LOGAN, James David Phillip | Director | 1 Jan 2023 | |
| MCFARLAND, William Lewis | Director | 1 Jul 2022 | 1 Feb 2025 |
| ROELOFS, Johannes Henricus Wilhelmus | Director | 7 Jul 2020 | 1 Feb 2025 |
| SAINT, David John | Director | 1 Jul 2020 | 1 Jan 2023 |
| PACKER, Adee-Monia | Director | 8 Mar 2022 | 1 Jul 2022 |
| DUIJZER, Aart Cornelis | Director | 1 Jul 2020 | 8 Mar 2022 |
| MCCABE, Paul Michael | Director | 3 Sep 2012 | 7 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Yorkshire Spring Mineral Water Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2020 | |
| Mr Paul Michael Mccabe | 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 | 7 Jul 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 30 Sep 2019 Dormant | £1 | - |
| 30 Sep 2018 Dormant | £1 | - |
| 30 Sep 2017 Dormant | £1 | - |
| 30 Sep 2016 Dormant | £1 | £1 |
| 30 Sep 2015 Dormant | £1 | - |
| 30 Sep 2014 Dormant | £1 | £1 |
| 30 Sep 2013 Dormant | £1 | £1 |
Connections
Owned by
Yorkshire Spring Water Limited → Yorkshire Spring Mineral Water Company Limited → Yorkshire Spring Mineral Water Holdings Limited → Pride Foods Limited
Directors’ other companies
- LOGAN, James David Phillip - Director at Quantock Properties Limited
- LOGAN, James David Phillip - Director at Refresco Financing UK 002 Ltd
- LOGAN, James David Phillip - Director at Pride Foods Limited
- LOGAN, James David Phillip - Director at Refresco Financing UK 001 Ltd
- LOGAN, James David Phillip - Director at Gerber Emig Group Limited
- LOGAN, James David Phillip - Director at Refresco Beverages UK Limited
- LOGAN, James David Phillip - Director at Refresco Drinks UK Limited
- LOGAN, James David Phillip - Director at Yorkshire Spring Mineral Water Holdings Limited
- LOGAN, James David Phillip - Director at Yorkshire Spring Mineral Water Company Limited
- LOGAN, James David Phillip - Director at The British Soft Drinks Association Limited