PRINCES GATE SPRING WATER LIMITED

Company number 08756588

1 active person with significant control / 0 active statements

Nestle Waters Uk Limited (Active)

• Correspondence address: Nestle Waters Uk Limited, Haxby Road, York, England, YO31 8TA
• Notified on: 18 October 2023
• Governing law: The Companies Acts
• Legal form: Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 02334804
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Nestlé S.A. (Ceased)

• Correspondence address: Nestlé S.A., Avenue Nestlé 55, Ch 1800 Vevey, Switzerland
• Notified on: 31 May 2018
• Ceased on: 18 October 2023
• Governing law: Swiss Code Of Obligations
• Legal form: S.A.
• Place registered: Office Cantonal Du Registre Du Commerce Of The Etat De Vaud
• Registration number: Che 105.909.036
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Jacqueline Eileen Jones (Ceased)

• Correspondence address: The Well Fields, Princes Gate, Narbeth, Pembrokeshire, Wales, SA67 8JD
• Notified on: 30 May 2018
• Ceased on: 31 May 2018
• Date of birth: September 1976
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David High Jones (Ceased)

• Correspondence address: The Well Fields, Princes Gate, Narbeth, Pembrokeshire, Wales, SA67 8JD
• Notified on: 30 June 2016
• Ceased on: 31 May 2018
• Date of birth: October 1964
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Harold Glyn Jones (Ceased)

• Correspondence address: The Well Fields, Princes Gate, Narbeth, Pembrokeshire, Wales, SA67 8JD
• Notified on: 6 April 2016
• Ceased on: 31 May 2018
• Date of birth: August 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%