Kingshill Mineral Water Ltd
- Company number
- SC221124
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2001
- Nature of business
- Manufacture of soft drinks; production of mineral waters and other bottled waters
- Corporate group
- Osmosis Topco Limited (45 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEEK, Marcus | Director | 28 Jan 2026 | |
| CAMPBELL, Shaun Edward | Director | 7 Mar 2025 | |
| SMITH, Paula | Director | 7 Mar 2025 | 28 Jan 2026 |
| KENT, Jamie Christian | Director | 1 Nov 2022 | 14 Mar 2025 |
| RYALL, Michael John Robert | Director | 1 Oct 2021 | 9 Dec 2024 |
| LEE-YOUNG, Jill | Secretary | 3 Apr 2019 | 1 Jun 2023 |
| PRITCHETT, Gregory Philip | Director | 3 Apr 2019 | 25 Jan 2023 |
| MATTHEWS, Kevin John | Director | 3 Apr 2019 | 1 Nov 2022 |
| MURPHY, John Martin | Director | 3 Apr 2019 | 1 Nov 2022 |
| DEXTER, Roy Ian Lawson | Director | 3 Apr 2019 | 10 Apr 2020 |
| MADDEN, Richard James | Director | 23 May 2011 | 3 Apr 2019 |
| MARTIN, Paul | Secretary | 19 Jul 2001 | 3 Apr 2019 |
| HOUNSELL, Ronald Mark | Director | 19 Jul 2001 | 3 Apr 2019 |
| MARTIN, Paul | Director | 19 Jul 2001 | 3 Apr 2019 |
| CLARK, William David | Director | 19 Jul 2001 | 20 May 2011 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 11 Jul 2001 | 13 Jul 2001 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 11 Jul 2001 | 13 Jul 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Culligan (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2019 | |
| Mr Ronald Mark Hounsell | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Apr 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £2,989,671 | £155,601 | 13 |
| 31 Dec 2019 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £2,623,789 | £6,875 | 13 |
| 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 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
Connections
Owned by
Kingshill Mineral Water Ltd → Culligan (UK) Limited → Osmosis Buyer Limited → Osmosis Funding Limited → Osmosis Topco Limited
Directors’ other companies
- CAMPBELL, Shaun Edward - Director at The Wcd Group Holdings Limited
- CAMPBELL, Shaun Edward - Director at Cariad Cool Water Limited
- CAMPBELL, Shaun Edward - Director at Culligan Water Limited
- CAMPBELL, Shaun Edward - Director at The Wcd Group Limited
- CAMPBELL, Shaun Edward - Director at Norfolk Water Limited
- CAMPBELL, Shaun Edward - Director at Cooler Sense Limited
- CAMPBELL, Shaun Edward - Director at Seaton Spring Limited
- CAMPBELL, Shaun Edward - Director at Culligan (UK) Limited
- CAMPBELL, Shaun Edward - Director at Waterlogic UK Limited
- CAMPBELL, Shaun Edward - Director at Angel Springs Holdings Limited
Companies at the same address
- Aqua Cure (Scotland) Limited (SC232827)