NESTLÉ WATERS UK LIMITED

Company summary

Accounts overdue

Company number: 02334804
Status: ACTIVE
Incorporated / age: 12 January 198937 years
Registered office: Nestlé Waters Uk Limited, Haxby Road, York, YO31 8TA, England
Accounts due: 30 September 2026
Confirmation statement due: 28 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 08:03 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
Nestlé Waters Uk Limited, Haxby Road, York, YO31 8TA, England
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters
Previous company names
NESTLE WATERS POWWOW LIMITED
POWWOW LIMITED
POWWOW WATER (MIDLANDS) LIMITED
THE CRYSTAL SPRING WATER COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAULKNER, Matthew Peter ACTIVE	Director	09 Jun 2025		United Kingdom	October 1978	Nestlé Waters Uk Limited, Haxby Road, York, YO31 8TA, England
LERTMAHAKIT, Patcharin ACTIVE	Director	09 Jun 2025		England	July 1980	Nestlé Waters Uk Limited, Haxby Road, York, YO31 8TA, England
DESCHAMPS, Isabelle RESIGNED	Secretary	22 Oct 2003	01 Aug 2012			St. Georges House, Croydon, Surrey, CR9 1NR
GERARDO, Giulio Enrico RESIGNED	Secretary	30 Jun 2003	22 Oct 2003			200 Rue De Lourmel, Paris, 75015, FOREIGN, France
JENKINS, Philip RESIGNED	Secretary		23 Sep 1998			19 The Rise, Llanishen, Cardiff, CF14 0RB
MESSUD, Elizabeth Charlotte Lucienne Marjorie RESIGNED	Secretary	01 Sep 2012	31 Jul 2014			1, City Place, Gatwick, RH6 0PA, United Kingdom
PARMENTER, Philip David RESIGNED	Secretary		05 Feb 1993			14 Langdale Court, Witney, Oxfordshire, OX28 6FQ
SHIH, Edith RESIGNED	Secretary	31 Dec 1998	30 Jun 2003			13c,, 9 Brewin Path,, Hong Kong
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary	23 Sep 1998	31 Dec 1998			100 New Bridge Street, London, EC4V 6JA
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	23 Sep 1998	31 Dec 1998			100 New Bridge Street, London, EC4V 6JA
MUNDAYS COMPANY SECRETARIES LIMITED RESIGNED	Secretary	09 Sep 1998	23 Sep 1998			Crown House, Church Road Claygate, Esher, Surrey, KT10 0LP
ALMANZAR, Bienvenido RESIGNED	Director	26 Jan 2009	31 Dec 2009		April 1974	32, Chiswick Road, London, W4 5RB
ATKINS, Christopher Mark RESIGNED	Director	25 Apr 2006	02 Jan 2008	England	May 1964	Staddlestone Barn, New Yatt Road, Witney, Oxon, OX29 6TA
BARRETT, Julian Patrick RESIGNED	Director	02 Jan 2008	15 Jun 2009	United Kingdom	January 1963	Bridge House, Coombe Bissett, Salisbury, Wiltshire, SP5 4LE
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
BENTLEY, Andrew James RESIGNED	Director	01 Jul 2010	30 Nov 2015	England	January 1973	1, City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England
BINGHAM, Terence Edward RESIGNED	Director		23 Sep 1998		September 1938	Station Lane, Witney, Oxon, OX8 6BU
BOLOGNESE, Stefano RESIGNED	Director	01 Apr 2025	30 Apr 2026	United Kingdom	September 1975	Nestlé Waters Uk Limited, Haxby Road, York, YO31 8TA, England
BROWN, Jonathan Michael RESIGNED	Director		31 Dec 1998		April 1955	12 Fyfield Road, Oxford, Oxfordshire, OX2 6QE
CALLAHAN, Joseph Daniel RESIGNED	Director	01 Mar 2004	31 Jan 2005		December 1956	158 Trapelo Road, Waltham Ma 02454, United States
CASO, Jeffrey Townsend RESIGNED	Director	30 Jun 2003	01 Mar 2004		June 1947	43 Rue St Didier, Paris, 75116, FOREIGN, France
DAVENPORT, Andrew Paul RESIGNED	Director	01 Nov 2015	01 Nov 2017	England	January 1981	1, City Place, Gatwick, RH6 0PA
DOWTHWAITE, Andrew Harold William RESIGNED	Director	23 Jun 2004	04 Feb 2005		September 1961	92 Higher Blandford Road, Broadstone, Poole, Dorset, BH18 9AH
FARQUHAR, Peter Christopher Edward RESIGNED	Director	12 Apr 2001	01 Mar 2004		August 1959	32 Briarwood Road, Clapham, London, SW4 9PX
FINNEGAN, Robert Martin RESIGNED	Director	23 Sep 1998	11 Aug 2004		May 1962	B43 Albion Riverside, Hester Road Battersea, London, SW11
GERARDO, Giulio Enrico RESIGNED	Director	01 Jun 2005	31 Dec 2008		June 1964	200 Rue De Lourmel, 75015, France
GOTTERBARM, Henrik RESIGNED	Director	01 Mar 2004	01 Jun 2005		June 1968	116 Avenue Du Marechal Foch, 92210 St Cloud, France
JENKINS, Philip RESIGNED	Director	02 Jun 1992	23 Sep 1998	Wales	July 1953	19 The Rise, Llanishen, Cardiff, CF14 0RB
KIRBY, Joseph Michael RESIGNED	Director	11 Aug 2004	31 Dec 2008		July 1961	18 Marquesa, Dana Point, Ca92629, Usa
KRAHN, Lawrence Ernest RESIGNED	Director	30 Jun 2003	01 Mar 2004		January 1954	405 Limestone Road, Ridgefield, Connecticut 06877, Usa
MCINERNEY, Gerard Dennis RESIGNED	Director	04 Sep 2020	31 May 2023	England	January 1977	1, City Place, Beehive Ring Road, Gatwick, RH6 0PA, England
MCKENZIE, Grant William RESIGNED	Director	01 Jan 2021	01 Apr 2025	England	August 1974	Nestlé Waters Uk Limited, Haxby Road, York, YO31 8TA, England
MUNDAY, Peter James RESIGNED	Director	09 Sep 1998	24 Sep 1998	United Kingdom	October 1938	Pinewood Lodge, Warren Lane, Oxshott, Surrey, KT22 0ST
PARMENTER, Philip David RESIGNED	Director		05 Feb 1993		July 1951	14 Langdale Court, Witney, Oxfordshire, OX28 6FQ
PEGG, Jeremy RESIGNED	Director	26 Jan 2009	27 Jan 2010	United Kingdom	May 1966	224 Dyke Road, Brighton, East Sussex, BN1 5AE
PHILLIPS, Hannah RESIGNED	Director	01 Aug 2023	01 Jan 2026	England	February 1983	Nestlé Waters Uk Limited, Haxby Road, York, YO31 8TA, England
PHILLIPS, Steven Norman RESIGNED	Director	19 Nov 2009	01 Jul 2010	United Kingdom	May 1953	Nestle Uk St. Georges House, Park Street, Croydon, Surrey, CR9 1NR
RALPHS, Andrew Simon RESIGNED	Director	01 Feb 2005	06 Jan 2006	England	February 1964	59 North Street, Thame, Oxfordshire, OX9 3BH
ROBERTS, Charles David Hardy RESIGNED	Director	17 Nov 2017	01 Sep 2020	England	November 1974	1, City Place, Gatwick, RH6 0PA
SANGIORGI, Paolo RESIGNED	Director	26 Jan 2009	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, Gatwick, RH6 0PA, United Kingdom
SCOTT, John Richard RESIGNED	Director		02 Jun 1992		July 1950	2 Harolds Close, Leafield, Witney, Oxfordshire, OX8 5PU
SHAW, Richard James RESIGNED	Director	01 Nov 2015	09 Jun 2025	England	December 1974	Nestlé Waters Uk Limited, Haxby Road, York, YO31 8TA, England
SHERIDAN, Kenneth Michael RESIGNED	Director	29 Sep 1999	18 Jun 2002		February 1954	1, Harvest Drive, Sindlesham, Wokingham, Berkshire, RG41 5RF
SO, Aloysius Martin Yirk Yu RESIGNED	Director	03 Jul 2002	30 Jun 2003		August 1951	8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN
STRAUSS, Sophie Marie RESIGNED	Director	01 Apr 2013	01 Aug 2015	England	June 1970	1, City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England
WADE, Ian Frances RESIGNED	Director	23 Sep 1998	30 Jun 2003		March 1940	,Flat 27a, Block 1, Grand Garden, 61 South Bay Road, Hong Kong, FOREIGN

FAULKNER, Matthew Peter ACTIVE
Role: Director
Appointed on: 09 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Nestlé Waters Uk Limited, Haxby Road, York, YO31 8TA, England

LERTMAHAKIT, Patcharin ACTIVE
Role: Director
Appointed on: 09 Jun 2025
Country of Residence: England
Date of birth: July 1980
Address: Nestlé Waters Uk Limited, Haxby Road, York, YO31 8TA, England

DESCHAMPS, Isabelle RESIGNED
Role: Secretary
Appointed on: 22 Oct 2003
Resigned on: 01 Aug 2012
Address: St. Georges House, Croydon, Surrey, CR9 1NR

GERARDO, Giulio Enrico RESIGNED
Role: Secretary
Appointed on: 30 Jun 2003
Resigned on: 22 Oct 2003
Address: 200 Rue De Lourmel, Paris, 75015, FOREIGN, France

JENKINS, Philip RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Sep 1998
Address: 19 The Rise, Llanishen, Cardiff, CF14 0RB

MESSUD, Elizabeth Charlotte Lucienne Marjorie RESIGNED
Role: Secretary
Appointed on: 01 Sep 2012
Resigned on: 31 Jul 2014
Address: 1, City Place, Gatwick, RH6 0PA, United Kingdom

PARMENTER, Philip David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Feb 1993
Address: 14 Langdale Court, Witney, Oxfordshire, OX28 6FQ

SHIH, Edith RESIGNED
Role: Secretary
Appointed on: 31 Dec 1998
Resigned on: 30 Jun 2003
Address: 13c,, 9 Brewin Path,, Hong Kong

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Sep 1998
Resigned on: 31 Dec 1998
Address: 100 New Bridge Street, London, EC4V 6JA

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Sep 1998
Resigned on: 31 Dec 1998
Address: 100 New Bridge Street, London, EC4V 6JA

MUNDAYS COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Sep 1998
Resigned on: 23 Sep 1998
Address: Crown House, Church Road Claygate, Esher, Surrey, KT10 0LP

ALMANZAR, Bienvenido RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 31 Dec 2009
Date of birth: April 1974
Address: 32, Chiswick Road, London, W4 5RB

ATKINS, Christopher Mark RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 02 Jan 2008
Country of Residence: England
Date of birth: May 1964
Address: Staddlestone Barn, New Yatt Road, Witney, Oxon, OX29 6TA

BARRETT, Julian Patrick RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 15 Jun 2009
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Bridge House, Coombe Bissett, Salisbury, Wiltshire, SP5 4LE

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

BENTLEY, Andrew James RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: January 1973
Address: 1, City Place, Beehive Ring Road London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, England

BINGHAM, Terence Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1998
Date of birth: September 1938
Address: Station Lane, Witney, Oxon, OX8 6BU

BOLOGNESE, Stefano RESIGNED
Role: Director
Appointed on: 01 Apr 2025
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Nestlé Waters Uk Limited, Haxby Road, York, YO31 8TA, England

BROWN, Jonathan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: April 1955
Address: 12 Fyfield Road, Oxford, Oxfordshire, OX2 6QE

CALLAHAN, Joseph Daniel RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 31 Jan 2005
Date of birth: December 1956
Address: 158 Trapelo Road, Waltham Ma 02454, United States

CASO, Jeffrey Townsend RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 01 Mar 2004
Date of birth: June 1947
Address: 43 Rue St Didier, Paris, 75116, FOREIGN, France

DAVENPORT, Andrew Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 01 Nov 2017
Country of Residence: England
Date of birth: January 1981
Address: 1, City Place, Gatwick, RH6 0PA

DOWTHWAITE, Andrew Harold William RESIGNED
Role: Director
Appointed on: 23 Jun 2004
Resigned on: 04 Feb 2005
Date of birth: September 1961
Address: 92 Higher Blandford Road, Broadstone, Poole, Dorset, BH18 9AH

FARQUHAR, Peter Christopher Edward RESIGNED
Role: Director
Appointed on: 12 Apr 2001
Resigned on: 01 Mar 2004
Date of birth: August 1959
Address: 32 Briarwood Road, Clapham, London, SW4 9PX

FINNEGAN, Robert Martin RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 11 Aug 2004
Date of birth: May 1962
Address: B43 Albion Riverside, Hester Road Battersea, London, SW11

GERARDO, Giulio Enrico RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 31 Dec 2008
Date of birth: June 1964
Address: 200 Rue De Lourmel, 75015, France

GOTTERBARM, Henrik RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 01 Jun 2005
Date of birth: June 1968
Address: 116 Avenue Du Marechal Foch, 92210 St Cloud, France

JENKINS, Philip RESIGNED
Role: Director
Appointed on: 02 Jun 1992
Resigned on: 23 Sep 1998
Country of Residence: Wales
Date of birth: July 1953
Address: 19 The Rise, Llanishen, Cardiff, CF14 0RB

KIRBY, Joseph Michael RESIGNED
Role: Director
Appointed on: 11 Aug 2004
Resigned on: 31 Dec 2008
Date of birth: July 1961
Address: 18 Marquesa, Dana Point, Ca92629, Usa

KRAHN, Lawrence Ernest RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 01 Mar 2004
Date of birth: January 1954
Address: 405 Limestone Road, Ridgefield, Connecticut 06877, Usa

MCINERNEY, Gerard Dennis RESIGNED
Role: Director
Appointed on: 04 Sep 2020
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: January 1977
Address: 1, City Place, Beehive Ring Road, Gatwick, RH6 0PA, England

MCKENZIE, Grant William RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: August 1974
Address: Nestlé Waters Uk Limited, Haxby Road, York, YO31 8TA, England

MUNDAY, Peter James RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 24 Sep 1998
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Pinewood Lodge, Warren Lane, Oxshott, Surrey, KT22 0ST

PARMENTER, Philip David RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1993
Date of birth: July 1951
Address: 14 Langdale Court, Witney, Oxfordshire, OX28 6FQ

PEGG, Jeremy RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 27 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 224 Dyke Road, Brighton, East Sussex, BN1 5AE

PHILLIPS, Hannah RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: February 1983
Address: Nestlé Waters Uk Limited, Haxby Road, York, YO31 8TA, England

PHILLIPS, Steven Norman RESIGNED
Role: Director
Appointed on: 19 Nov 2009
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Nestle Uk St. Georges House, Park Street, Croydon, Surrey, CR9 1NR

RALPHS, Andrew Simon RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 06 Jan 2006
Country of Residence: England
Date of birth: February 1964
Address: 59 North Street, Thame, Oxfordshire, OX9 3BH

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

SANGIORGI, Paolo RESIGNED
Role: Director
Appointed on: 26 Jan 2009
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, Gatwick, RH6 0PA, United Kingdom

SCOTT, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1992
Date of birth: July 1950
Address: 2 Harolds Close, Leafield, Witney, Oxfordshire, OX8 5PU

SHAW, Richard James RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 09 Jun 2025
Country of Residence: England
Date of birth: December 1974
Address: Nestlé Waters Uk Limited, Haxby Road, York, YO31 8TA, England

SHERIDAN, Kenneth Michael RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 18 Jun 2002
Date of birth: February 1954
Address: 1, Harvest Drive, Sindlesham, Wokingham, Berkshire, RG41 5RF

SO, Aloysius Martin Yirk Yu RESIGNED
Role: Director
Appointed on: 03 Jul 2002
Resigned on: 30 Jun 2003
Date of birth: August 1951
Address: 8a Mountain Lodge, 44 Mount Kellett Road The Peak, Hong Kong, FOREIGN

STRAUSS, Sophie Marie RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 01 Aug 2015
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

WADE, Ian Frances RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 30 Jun 2003
Date of birth: March 1940
Address: ,Flat 27a, Block 1, Grand Garden, 61 South Bay Road, Hong Kong, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2003	Outstanding
22 Oct 2003	Outstanding
02 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 1994	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)
27 Nov 1992	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)
10 Sep 1992	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)
15 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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