YORKSHIRE SPRING MINERAL WATER COMPANY LIMITED

Company summary

Company number: 00966310
Status: ACTIVE
Incorporated / age: 17 November 196956 years
Registered office: Citrus Grove Side Ley, Kegworth, Derby, DE74 2FJ, England
Accounts due: 30 September 2026
Confirmation statement due: 30 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 00:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Citrus Grove Side Ley, Kegworth, Derby, DE74 2FJ, England
Nature of business
Water collection, treatment and supply
Previous company names
KEIGHLEY ABATTOIR LIMITED
KEIGHLEY MUTUAL ABATTOIR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALTON, Robin Francis ACTIVE	Director	01 Jul 2022		United Kingdom	February 1984	Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England
LOGAN, James David Phillip ACTIVE	Director	01 Jan 2023		United Kingdom	October 1978	Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England
REFRESCO EUROPE B.V. ACTIVE	Director	28 Jan 2025				270, Fascinatio Boulevard, 3065 Wb, Rotterdam, Netherlands
ALTON, Robin Frances RESIGNED	Secretary	31 Oct 2017	01 Apr 2020			Mallard Court, Express Park, Bridgwater, TA6 4RN, England
WHITELEY, Colin Myles RESIGNED	Secretary		31 Oct 2017			Upper Schole Croft Farm, Bradshaw, Halifax, West Yorkshire, HX2 9UR
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	01 Apr 2020	01 May 2022			Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
DUIJZER, Aart Cornelis RESIGNED	Director	31 Oct 2017	22 Feb 2022	Netherlands	July 1963	Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England
MCFARLAND, William Lewis RESIGNED	Director	01 Jul 2022	01 Feb 2025	United States	June 1969	Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England
PACKER, Adee-Monia RESIGNED	Director	22 Feb 2022	01 Jul 2022	Netherlands	February 1978	Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England
PIENAAR, Jan Abraham RESIGNED	Director	16 Feb 2021	15 Apr 2022	England	June 1974	Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England
ROELOFS, Johannes Henricus Wilhelmus RESIGNED	Director	31 Oct 2017	01 Feb 2025	Netherlands	September 1963	Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England
SAINT, David John RESIGNED	Director	31 Oct 2017	01 Jan 2023	United Kingdom	November 1964	Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England
WHITELEY, Audrey Lynne RESIGNED	Director		31 Oct 2017	England	January 1944	Upper Schole Croft Farm, Bradshaw, Halifax, West Yorkshire, HX2 9UR
WHITELEY, Colin Myles RESIGNED	Director		31 Oct 2017	England	November 1944	Upper Schole Croft Farm, Bradshaw, Halifax, West Yorkshire, HX2 9UR

ALTON, Robin Francis ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

LOGAN, James David Phillip ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

REFRESCO EUROPE B.V. ACTIVE
Role: Director
Appointed on: 28 Jan 2025
Address: 270, Fascinatio Boulevard, 3065 Wb, Rotterdam, Netherlands

ALTON, Robin Frances RESIGNED
Role: Secretary
Appointed on: 31 Oct 2017
Resigned on: 01 Apr 2020
Address: Mallard Court, Express Park, Bridgwater, TA6 4RN, England

WHITELEY, Colin Myles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2017
Address: Upper Schole Croft Farm, Bradshaw, Halifax, West Yorkshire, HX2 9UR

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2020
Resigned on: 01 May 2022
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

DUIJZER, Aart Cornelis RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 22 Feb 2022
Country of Residence: Netherlands
Date of birth: July 1963
Address: Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

MCFARLAND, William Lewis RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 01 Feb 2025
Country of Residence: United States
Date of birth: June 1969
Address: Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

PACKER, Adee-Monia RESIGNED
Role: Director
Appointed on: 22 Feb 2022
Resigned on: 01 Jul 2022
Country of Residence: Netherlands
Date of birth: February 1978
Address: Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

PIENAAR, Jan Abraham RESIGNED
Role: Director
Appointed on: 16 Feb 2021
Resigned on: 15 Apr 2022
Country of Residence: England
Date of birth: June 1974
Address: Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

ROELOFS, Johannes Henricus Wilhelmus RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 01 Feb 2025
Country of Residence: Netherlands
Date of birth: September 1963
Address: Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

SAINT, David John RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 01 Jan 2023
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Citrus Grove, Side Ley, Kegworth, Derby, DE74 2FJ, England

WHITELEY, Audrey Lynne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: January 1944
Address: Upper Schole Croft Farm, Bradshaw, Halifax, West Yorkshire, HX2 9UR

WHITELEY, Colin Myles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2017
Country of Residence: England
Date of birth: November 1944
Address: Upper Schole Croft Farm, Bradshaw, Halifax, West Yorkshire, HX2 9UR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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