Company Information for

NESTLE WATERS (UK) HOLDINGS LIMITED

1 CITY PLACE, GATWICK, RH6 0PA,

Company Registration Number

03626882

Private Limited Company

Active - Proposal to Strike off

About Nestle Waters (uk) Holdings Ltd

NESTLE WATERS (UK) HOLDINGS LIMITED was founded on 1998-09-04 and has its registered office in Gatwick. The organisation's status is listed as "Active - Proposal to Strike off". Nestle Waters (uk) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
NESTLE WATERS (UK) HOLDINGS LIMITED
Legal Registered Office
1 CITY PLACE
GATWICK
RH6 0PA
Other companies in RH6
Previous Names
NESTLE WATERS POWWOW (UK) HOLDINGS LIMITED
24/02/2009
WATSONS WATER (UK) HOLDINGS LIMITED
30/07/2003

Filing Information

Company Number03626882
Date formed1998-09-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return04/09/2015
Filing return next due02/10/2016
Type of accountsDORMANT
Last Datalog update:
2021-03-05 21:20:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Michel Beneventi Director MANAGING DIRECTOR OF NESTLE WATERS UK 2017-09-01 ENGLAND
Charles David Hardy Roberts Director FACTORY MANAGER 2017-11-17 ENGLAND
Richard James Shaw Director MANAGEMENT ACCOUNTANT 2016-05-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Paul Davenport Director 2016-05-18 2017-11-01
Federico Sarzi Braga Director 2014-01-16 2017-08-31
Andrew James Bentley Director 2010-07-01 2016-05-18
Elizabeth Charlotte Lucienne Marjorie Messud Company Secretary 2012-09-01 2014-07-31
Paolo Sangiorgi Director 2010-03-24 2014-01-16
Isabelle Deschamps Company Secretary 2003-10-22 2012-08-01
Steven Norman Phillips Director 2009-02-04 2010-07-01
Bienvenido Almanzar Director 2009-06-15 2010-03-24
Julian Patrick Barrett Director 2009-01-01 2009-06-15
Giulio Enrico Gerardo Director 2005-06-01 2008-12-31
Joseph Michael Kirby Director 2004-08-11 2008-12-31
Andrew Simon Ralphs Director 2005-02-01 2006-01-06
Henrik Gotterbarm Director 2004-03-01 2005-06-01
Andrew Harold William Dowthwaite Director 2004-06-23 2005-02-04
Joseph Daniel Callahan Director 2004-03-01 2005-01-31
Robert Martin Finnegan Director 1998-09-17 2004-08-11
Jeffrey Townsend Caso Director 2003-06-30 2004-03-01
Lawrence Ernest Krahn Director 2003-06-30 2004-03-01
Giulio Enrico Gerardo Company Secretary 2003-06-30 2003-10-22
Edith Shih Company Secretary 1998-09-17 2003-06-30
Aloysius Martin Yirk Yu So Director 2002-06-01 2003-06-30
Ian Frances Wade Director 1998-09-17 2003-06-30
Miranda Wing Han Cheung Director 2000-08-22 2002-06-01
Pak Hung Mak Director 1998-09-17 2000-12-30
The Company Registration Agents Limited Nominated Secretary 1998-09-04 1998-09-17
Abogado Custodians Limited Nominated Director 1998-09-17 1998-09-17
Luciene James Limited Nominated Director 1998-09-04 1998-09-17

Related Directorships for Michel Beneventi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michel Beneventi PRINCES GATE WIND POWER LTDDirector 2018-05-31 CURRENT 2013-03-25 Active
Michel Beneventi PRINCES GATE SPRING WATER LIMITEDDirector 2018-05-31 CURRENT 2013-10-31 Active
Michel Beneventi PRINCES GATE WATER LIMITEDDirector 2018-05-31 CURRENT 2001-08-03 Active
Michel Beneventi NESTLE WATERCOOLERS UK LIMITEDDirector 2017-09-01 CURRENT 1985-11-22 Dissolved 2018-04-10
Michel Beneventi BUXTON MINERAL WATER LIMITEDDirector 2017-09-01 CURRENT 1977-07-05 Active - Proposal to Strike off

Related Directorships for Charles David Hardy Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles David Hardy Roberts PRINCES GATE SPRING WATER LIMITEDDirector 2018-05-31 CURRENT 2013-10-31 Active
Charles David Hardy Roberts PRINCES GATE WATER LIMITEDDirector 2018-05-31 CURRENT 2001-08-03 Active
Charles David Hardy Roberts NESTLE WATERCOOLERS UK LIMITEDDirector 2017-11-17 CURRENT 1985-11-22 Dissolved 2018-04-10
Charles David Hardy Roberts BUXTON MINERAL WATER LIMITEDDirector 2017-11-17 CURRENT 1977-07-05 Active - Proposal to Strike off

Related Directorships for Richard James Shaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Shaw PRINCES GATE SPRING WATER LIMITEDDirector 2018-05-31 CURRENT 2013-10-31 Active
Richard James Shaw PRINCES GATE WATER LIMITEDDirector 2018-05-31 CURRENT 2001-08-03 Active
Richard James Shaw NESTLE WATERCOOLERS UK LIMITEDDirector 2016-05-18 CURRENT 1985-11-22 Dissolved 2018-04-10
Richard James Shaw BUXTON MINERAL WATER LIMITEDDirector 2016-05-18 CURRENT 1977-07-05 Active - Proposal to Strike off