NESTLÉ WATERS GB LIMITED

Company summary

0 outstanding charges

Company number: 02069102
Status: DISSOLVED
Incorporated / age: 30 October 198634 years
Registered office: 1 City Place, Gatwick, RH6 0PA, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 20:21 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
1 City Place, Gatwick, RH6 0PA, England
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters
Previous company names
NESTLE WATERS UK LIMITED
BUXTON MINERAL WATER COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHAW, Richard James ACTIVE	Director	18 May 2016		England	December 1974	1, City Place, Gatwick, RH6 0PA, England
WEBER, Matthieu Albert ACTIVE	Director	01 Mar 2020		France	October 1971	1, City Place, Gatwick, RH6 0PA, England
DESCHAMPS, Isabelle RESIGNED	Secretary	15 Mar 2006	01 Aug 2012			St Georges House, Croydon, Surrey, CR9 1NR
MESSUD, Elizabeth Charlotte Lucienne Marjorie RESIGNED	Secretary	01 Sep 2012	31 Jul 2014			Trinity Court, Church Street, Rickmansworth, Hertfordshire, WD3 1LD
O'BRIEN, Philip Charles RESIGNED	Secretary		14 Mar 2006			Mulberry Cottage, 50 Braywick Road, Maidenhead, Berkshire, SL6 1DA
AGOSTINI, Stefano RESIGNED	Director	01 Dec 2004	14 Sep 2007		September 1964	9 Pembroke Mews, Kensington, London, W8 6ER
ALMANZAR, Bienvenido RESIGNED	Director	01 Dec 2008	31 Dec 2009		April 1974	32, Chiswick Road, London, W4 5RB
BEDDOE, Matthew Islwyn RESIGNED	Director	27 Jan 2010	31 Mar 2013	England	June 1971	St. Georges House, Croydon, Surrey, CR9 1NR
BENEVENTI, Michel RESIGNED	Director	01 Sep 2017	01 Jan 2021	United Kingdom	June 1971	1, City Place, Gatwick, RH6 0PA, England
BLONDEAU, Guy RESIGNED	Director	14 Jun 1995	18 Sep 1998		August 1958	41 Rue Gemard, Fontenay Bois, FG4120, France
BOURNE, Adrian Terence RESIGNED	Director	18 Sep 1998	30 Jun 2001	England	June 1948	45 Upland Road, Sutton, Surrey, SM2 5HW
CLEAU, Jacques RESIGNED	Director	29 Apr 1993	27 Jun 1995		June 1947	18 Rue De Courcelles, 75008 Paris
DAVENPORT, Andrew Paul RESIGNED	Director	18 May 2016	01 Nov 2017	England	January 1981	Trinity Court, Church Street, Rickmansworth, Hertfordshire, WD3 1LD
DE CACQUERAY VALMENIER, Yolanta RESIGNED	Director	17 Apr 2000	12 Sep 2002		July 1956	188 Bis Bd Pereire, Paris, 75017, FOREIGN, France
DROIN, Nikita Cyril RESIGNED	Director	01 Jan 1997	17 Dec 2000		February 1961	30 Upper Mall, Chiswick, London, W6 9TA
DUVAL, Dominique Louis Meinrad RESIGNED	Director	18 Sep 1998	12 Nov 2001		June 1946	14 Rue George Sand, Paris, 75016, FOREIGN, France
HUMPHREYS, Edward Lloyd RESIGNED	Director	01 Jan 1997	18 Sep 1998	England	June 1943	Sandpipers Warren Road, Crowborough, East Sussex, TN6 1TT
KUEHNE, Christiane Alexandra Simone Helga RESIGNED	Director	12 Nov 2001	08 Mar 2004		August 1955	185 Avenue Victor Hugo, Paris, 75116, FOREIGN, France
LAPIERRE, Philippe RESIGNED	Director	01 Jul 2003	08 Mar 2004		May 1958	28 Rue De Turbigo, 75003 Paris, France, FOREIGN
LEBON, Jean Philippe RESIGNED	Director	14 Jun 1995	01 Sep 1996		August 1954	10 Rue Du Chatelet, 785uo Vernouillet, France
MARSHALL FOSTER, Wenche RESIGNED	Director		31 Dec 1996	United Kingdom	November 1938	Lamington House, Penmans Hill, Kings Langley, Hertfordshire, WD4 9DJ
MCDANIEL, David Steven RESIGNED	Director	26 Sep 2018	01 Mar 2020	England	May 1968	1, City Place, Gatwick, RH6 0PA, England
O'BRIEN, Philip Charles RESIGNED	Director	08 Mar 2004	24 Mar 2006	England	February 1952	Mulberry Cottage, 50 Braywick Road, Maidenhead, Berkshire, SL6 1DA
PEGG, Jeremy RESIGNED	Director	25 Mar 2006	27 Jan 2010	United Kingdom	May 1966	224 Dyke Road, Brighton, East Sussex, BN1 5AE
RIEHLE, Matthias RESIGNED	Director	01 Aug 1997	17 Apr 2000		July 1962	19 Avenue Mozart, Paris, 75016, France, FOREIGN
ROBERTS, Charles David Hardy RESIGNED	Director	17 Nov 2017	01 Sep 2020	England	November 1974	1, City Place, Gatwick, RH6 0PA, England
SANGIORGI, Paolo RESIGNED	Director	14 Sep 2007	16 Jan 2014	United Kingdom	June 1959	1, City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England
SARZI BRAGA, Federico RESIGNED	Director	16 Jan 2014	31 Aug 2017	Italy	October 1971	1, City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England
SLOAN, Scott Harmon RESIGNED	Director	17 Dec 2000	01 Nov 2004		April 1965	The Maybury, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 7RS
STRACHAN, James Roger RESIGNED	Director	29 Apr 1993	31 Dec 1996		November 1930	78 Ryecroft Road, London, SW16 3EH
STRAUSS, Sophie Marie RESIGNED	Director	01 Apr 2013	18 May 2016	England	June 1970	1, City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England
THOMAS, Peter RESIGNED	Director	01 Sep 1996	01 Aug 1997	United Kingdom	March 1954	Lamington House, Penmans Green, Kings Langley, Hertfordshire, WD4 9DJ
VIDAL, Rene RESIGNED	Director	29 Apr 1993	21 Jul 1995		November 1944	223 Avenue De Chatillon, 88800 Vittel, France

SHAW, Richard James ACTIVE
Role: Director
Appointed on: 18 May 2016
Country of Residence: England
Date of birth: December 1974
Address: 1, City Place, Gatwick, RH6 0PA, England

WEBER, Matthieu Albert ACTIVE
Role: Director
Appointed on: 01 Mar 2020
Country of Residence: France
Date of birth: October 1971
Address: 1, City Place, Gatwick, RH6 0PA, England

DESCHAMPS, Isabelle RESIGNED
Role: Secretary
Appointed on: 15 Mar 2006
Resigned on: 01 Aug 2012
Address: St Georges House, Croydon, Surrey, CR9 1NR

MESSUD, Elizabeth Charlotte Lucienne Marjorie RESIGNED
Role: Secretary
Appointed on: 01 Sep 2012
Resigned on: 31 Jul 2014
Address: Trinity Court, Church Street, Rickmansworth, Hertfordshire, WD3 1LD

O'BRIEN, Philip Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Mar 2006
Address: Mulberry Cottage, 50 Braywick Road, Maidenhead, Berkshire, SL6 1DA

AGOSTINI, Stefano RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 14 Sep 2007
Date of birth: September 1964
Address: 9 Pembroke Mews, Kensington, London, W8 6ER

ALMANZAR, Bienvenido RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 31 Dec 2009
Date of birth: April 1974
Address: 32, Chiswick Road, London, W4 5RB

BEDDOE, Matthew Islwyn RESIGNED
Role: Director
Appointed on: 27 Jan 2010
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: June 1971
Address: St. Georges House, Croydon, Surrey, CR9 1NR

BENEVENTI, Michel RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 1, City Place, Gatwick, RH6 0PA, England

BLONDEAU, Guy RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 18 Sep 1998
Date of birth: August 1958
Address: 41 Rue Gemard, Fontenay Bois, FG4120, France

BOURNE, Adrian Terence RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: June 1948
Address: 45 Upland Road, Sutton, Surrey, SM2 5HW

CLEAU, Jacques RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 27 Jun 1995
Date of birth: June 1947
Address: 18 Rue De Courcelles, 75008 Paris

DAVENPORT, Andrew Paul RESIGNED
Role: Director
Appointed on: 18 May 2016
Resigned on: 01 Nov 2017
Country of Residence: England
Date of birth: January 1981
Address: Trinity Court, Church Street, Rickmansworth, Hertfordshire, WD3 1LD

DE CACQUERAY VALMENIER, Yolanta RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 12 Sep 2002
Date of birth: July 1956
Address: 188 Bis Bd Pereire, Paris, 75017, FOREIGN, France

DROIN, Nikita Cyril RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 17 Dec 2000
Date of birth: February 1961
Address: 30 Upper Mall, Chiswick, London, W6 9TA

DUVAL, Dominique Louis Meinrad RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 12 Nov 2001
Date of birth: June 1946
Address: 14 Rue George Sand, Paris, 75016, FOREIGN, France

HUMPHREYS, Edward Lloyd RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 18 Sep 1998
Country of Residence: England
Date of birth: June 1943
Address: Sandpipers Warren Road, Crowborough, East Sussex, TN6 1TT

KUEHNE, Christiane Alexandra Simone Helga RESIGNED
Role: Director
Appointed on: 12 Nov 2001
Resigned on: 08 Mar 2004
Date of birth: August 1955
Address: 185 Avenue Victor Hugo, Paris, 75116, FOREIGN, France

LAPIERRE, Philippe RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 08 Mar 2004
Date of birth: May 1958
Address: 28 Rue De Turbigo, 75003 Paris, France, FOREIGN

LEBON, Jean Philippe RESIGNED
Role: Director
Appointed on: 14 Jun 1995
Resigned on: 01 Sep 1996
Date of birth: August 1954
Address: 10 Rue Du Chatelet, 785uo Vernouillet, France

MARSHALL FOSTER, Wenche RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: November 1938
Address: Lamington House, Penmans Hill, Kings Langley, Hertfordshire, WD4 9DJ

MCDANIEL, David Steven RESIGNED
Role: Director
Appointed on: 26 Sep 2018
Resigned on: 01 Mar 2020
Country of Residence: England
Date of birth: May 1968
Address: 1, City Place, Gatwick, RH6 0PA, England

O'BRIEN, Philip Charles RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 24 Mar 2006
Country of Residence: England
Date of birth: February 1952
Address: Mulberry Cottage, 50 Braywick Road, Maidenhead, Berkshire, SL6 1DA

PEGG, Jeremy RESIGNED
Role: Director
Appointed on: 25 Mar 2006
Resigned on: 27 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 224 Dyke Road, Brighton, East Sussex, BN1 5AE

RIEHLE, Matthias RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 17 Apr 2000
Date of birth: July 1962
Address: 19 Avenue Mozart, Paris, 75016, France, FOREIGN

ROBERTS, Charles David Hardy RESIGNED
Role: Director
Appointed on: 17 Nov 2017
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: November 1974
Address: 1, City Place, Gatwick, RH6 0PA, England

SANGIORGI, Paolo RESIGNED
Role: Director
Appointed on: 14 Sep 2007
Resigned on: 16 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 1, City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

SARZI BRAGA, Federico RESIGNED
Role: Director
Appointed on: 16 Jan 2014
Resigned on: 31 Aug 2017
Country of Residence: Italy
Date of birth: October 1971
Address: 1, City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

SLOAN, Scott Harmon RESIGNED
Role: Director
Appointed on: 17 Dec 2000
Resigned on: 01 Nov 2004
Date of birth: April 1965
Address: The Maybury, Maltmans Lane, Gerrards Cross, Buckinghamshire, SL9 7RS

STRACHAN, James Roger RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 31 Dec 1996
Date of birth: November 1930
Address: 78 Ryecroft Road, London, SW16 3EH

STRAUSS, Sophie Marie RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 18 May 2016
Country of Residence: England
Date of birth: June 1970
Address: 1, City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

THOMAS, Peter RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 01 Aug 1997
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Lamington House, Penmans Green, Kings Langley, Hertfordshire, WD4 9DJ

VIDAL, Rene RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 21 Jul 1995
Date of birth: November 1944
Address: 223 Avenue De Chatillon, 88800 Vittel, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Sep 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

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