EDEN SPRINGS UK LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

EDEN SPRINGS UK LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
EDEN SPRINGS UK LIMITED was incorporated 23 years ago on 01/09/2000 and has the registered number: 04063744. The accounts status is FULL and accounts are next due on 28/09/2024.

EDEN SPRINGS UK LIMITED - MILTON KEYNES

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

THE PINNACLE
MILTON KEYNES
MK9 1FE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHATEAUD'EAU UK LIMITED (until 29/12/2004)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2018-02-27 CURRENT
BRIAN MACEY SOLTIS Oct 1973 American Director 2023-06-13 CURRENT
JASON ROBERT AUSHER Nov 1973 American Director 2020-04-21 CURRENT
BOND DICKINSON Corporate Nominee Secretary 2001-11-28 UNTIL 2004-05-20 RESIGNED
MR WILLIAM HOWIE Mar 1956 British Director 2008-03-04 UNTIL 2008-10-03 RESIGNED
MARTIN PARKER British Secretary 2000-09-27 UNTIL 2001-11-28 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 2000-09-01 UNTIL 2000-09-27 RESIGNED
MATTHEW JAMES VERNON Aug 1975 British Director 2020-04-21 UNTIL 2021-07-27 RESIGNED
MR SIMON JOHN HARRISON Aug 1967 British Director 2021-07-26 UNTIL 2022-12-08 RESIGNED
JEAN MICHEL THERON Jun 1951 French Director 2000-09-27 UNTIL 2002-12-19 RESIGNED
YARIV SHAPIRA Jan 1955 Israeli Director 2008-12-22 UNTIL 2018-05-18 RESIGNED
YARIV SHAPIRA Jan 1955 Israeli Director 2004-04-23 UNTIL 2007-02-12 RESIGNED
BRUNO GRISON May 1938 French Director 2000-09-27 UNTIL 2002-12-19 RESIGNED
SHANE PERKEY Jun 1976 American Director 2018-05-18 UNTIL 2023-06-13 RESIGNED
MR BRIAN RICHARD MACPHERSON Jun 1971 British Director 2010-06-03 UNTIL 2020-08-12 RESIGNED
MR ROBERT GOWAN KITLEY Mar 1964 British Director 2007-02-12 UNTIL 2008-04-25 RESIGNED
PHILIPPE LOIC JACOB Dec 1964 French Director 2002-12-19 UNTIL 2004-01-29 RESIGNED
MICHAEL HECKER Jan 1961 Swiss Director 2004-01-29 UNTIL 2004-04-23 RESIGNED
MR STEVEN KITCHING Feb 1964 British Director 2020-04-21 UNTIL 2022-10-27 RESIGNED
ANTOINE JEAN YVES GUTTINGER Jan 1974 French Director 2003-07-23 UNTIL 2006-04-30 RESIGNED
MR OLIVIER PLOUVIN Aug 1963 French Director 2007-09-21 UNTIL 2018-05-18 RESIGNED
RON ZEV FRIEMAN Nov 1955 American Director 2018-05-18 UNTIL 2020-08-12 RESIGNED
MS CLAIRE DUFFY Feb 1976 British Director 2020-04-21 UNTIL 2023-06-13 RESIGNED
GADI CUNIA Mar 1970 Israeli Director 2004-01-29 UNTIL 2008-12-22 RESIGNED
PHILIPPA LUCY BRINDLEY Aug 1973 British Director 2006-09-30 UNTIL 2007-09-21 RESIGNED
RICHARD AZERA Jun 1953 French Director 2000-09-27 UNTIL 2003-07-23 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2013-09-01 UNTIL 2018-02-27 RESIGNED
BOND DICKINSON Corporate Nominee Secretary 2000-09-01 UNTIL 2000-09-27 RESIGNED
SF SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-20 UNTIL 2013-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Primo Water Corporation 2016-08-02 Tampa   Florida Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PILLAR AND POST HOMES LIMITED Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
Q2O LIMITED CRAWLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
NATURAL WATER LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
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