PURE CHOICE WATERCOOLERS LIMITED

Company summary

Company number: 02542607
Status: ACTIVE
Incorporated / age: 24 September 199035 years
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, England
Accounts due: 30 September 2027
Confirmation statement due: 7 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:46 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
27 Old Gloucester Street, London, WC1N 3AX, England
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters
Previous company names
PURE CHOICE CONSULTANCY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AUSHER, Jason Robert ACTIVE	Director	13 Apr 2020		United States	November 1973	4221, W. Boy Scout Blvd, Suite 400, Tampa, Florida, 33607, United States
CYTACKI, Maureen Ann RESIGNED	Secretary		17 Aug 2001			10 Cresmedow Way, Elmswell, Bury St. Edmunds, Suffolk, IP30 9GL
LAMB, Timothy James RESIGNED	Secretary	17 Aug 2001	28 Nov 2001			36 Kings Road, Whitley Bay, Tyne & Wear, NE26 3BD
DENTONS SECRETARIES LIMITED RESIGNED	Secretary	27 Feb 2018	05 Jun 2025			One Fleet Place, London, EC4M 7WS, United Kingdom
DICKINSON DEES RESIGNED	Nominee Secretary	28 Nov 2001	20 May 2004			St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
MACLAY MURRAY & SPENS LLP RESIGNED	Secretary	04 Jul 2013	27 Feb 2018			1, George Square, Glasgow, G2 1AL, Scotland
SF SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 May 2004	04 Jul 2013			123, St Vincent Street, Glasgow, G2 5HF, United Kingdom
BRINDLEY, Philippa Lucy RESIGNED	Director	30 Sep 2006	21 Sep 2007		August 1973	Chemin Aime Steinlen 10, Lausanne, 1004, FOREIGN, Switzerland
CUNIA, Gadi RESIGNED	Director	29 Jan 2004	22 Dec 2008		March 1970	Rte Des Monts-De-Lavaux 496, La Croix-Sur-Lutry, Ch-1090, Switzerland
CYTACKI, John Stefan RESIGNED	Director		17 Aug 2001		December 1947	10 Cresmedow Way, Elmswell, Bury St. Edmunds, Suffolk, IP30 9GL
CYTACKI, Maureen Ann RESIGNED	Director		17 Aug 2001			10 Cresmedow Way, Elmswell, Bury St. Edmunds, Suffolk, IP30 9GL
DUFFY, Claire RESIGNED	Director	13 Apr 2020	13 Jun 2023	United Kingdom	February 1976	Penny Lane, Haydock, St Helen's, Merseyside, WA11 0QZ, United Kingdom
GUTTINGER, Antoine Jean Yves RESIGNED	Director	23 Jul 2003	30 Apr 2006		January 1974	Rue De Zurich,42, Ch-1201, Geneva, FOREIGN, Switzerland
HARRISON, Simon John RESIGNED	Director	26 Jul 2021	08 Dec 2022	United Kingdom	August 1967	3, Livingstone Boulevard, Blantyre, Glasgow, G72 0BP, Scotland
HECKER, Michael RESIGNED	Director	29 Jan 2004	24 Apr 2004		January 1961	Ch. De La Bernadez, Ch-1094, Paudex, FOREIGN, Switzerland
HOWIE, William RESIGNED	Director	04 Mar 2008	03 Oct 2008	United Kingdom	March 1956	9 Ladywell Court, 22 East Heath Road, Hampstead, London, NW3 1AH
JACOB, Philippe Loic RESIGNED	Director	19 Dec 2002	29 Jan 2004		December 1964	9 Rue Diard, Paris 75018, FOREIGN, France
JEAN MICHEL, Theron RESIGNED	Director	20 Dec 2001	19 Dec 2002		June 1951	9 Rue Alphonse, Pallu, Le Vesinet 78110, France
KITCHING, Steven RESIGNED	Director	13 Apr 2020	27 Oct 2022	United Kingdom	February 1964	Penny Lane, Haydock, St Helen's, Merseyside, WA11 0QZ, United Kingdom
KITLEY, Robert Gowan RESIGNED	Director	12 Feb 2007	25 Apr 2008	United Kingdom	March 1964	1, Holywell Terrace, Holywell Street, Shrewsbury, SY2 5DF, Uk
LAMB, Timothy James RESIGNED	Director	17 Aug 2001	29 Jan 2004	United Kingdom	July 1961	36 Kings Road, Whitley Bay, Tyne & Wear, NE26 3BD
MACPHERSON, Brian Richard RESIGNED	Director	05 Feb 2016	12 Aug 2020	Scotland	June 1971	Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN, England
MUGNIERY, Jean Jacques Marie Mathieu RESIGNED	Director	17 Aug 2001	31 Dec 2003		October 1955	29 Rue Du General Delestraint, Paris, 75016, FOREIGN, France
PLOUVIN, Olivier RESIGNED	Director	21 Sep 2007	05 Feb 2016	France	August 1963	59 Rue Du General Leclerc, Audresy, 78570, France
RICHARD, Azera RESIGNED	Director	20 Dec 2001	23 Jul 2003		June 1953	Avenue Messidor 206, Brussels, 1180, FOREIGN, Belgium
SHAPIRA, Yariv RESIGNED	Director	22 Dec 2008	05 Feb 2016	Israel	January 1955	Zamir 39, Hod-Hasharon, 45350, Israel
SMITH, Denise RESIGNED	Director		16 May 1993		October 1954	Rose Cottage, Thorpe Green Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NZ
SMITH, William John Sinclair RESIGNED	Director		16 May 1993		February 1947	Rose Cottage, Thorpe Green Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NZ
VERNON, Matthew James RESIGNED	Director	13 Apr 2020	27 Jul 2021	England	August 1975	Penny Lane, Haydock, St Helen's, Merseyside, WA11 0QZ, United Kingdom

AUSHER, Jason Robert ACTIVE
Role: Director
Appointed on: 13 Apr 2020
Country of Residence: United States
Date of birth: November 1973
Address: 4221, W. Boy Scout Blvd, Suite 400, Tampa, Florida, 33607, United States

CYTACKI, Maureen Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Aug 2001
Address: 10 Cresmedow Way, Elmswell, Bury St. Edmunds, Suffolk, IP30 9GL

LAMB, Timothy James RESIGNED
Role: Secretary
Appointed on: 17 Aug 2001
Resigned on: 28 Nov 2001
Address: 36 Kings Road, Whitley Bay, Tyne & Wear, NE26 3BD

DENTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Feb 2018
Resigned on: 05 Jun 2025
Address: One Fleet Place, London, EC4M 7WS, United Kingdom

DICKINSON DEES RESIGNED
Role: Nominee Secretary
Appointed on: 28 Nov 2001
Resigned on: 20 May 2004
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Secretary
Appointed on: 04 Jul 2013
Resigned on: 27 Feb 2018
Address: 1, George Square, Glasgow, G2 1AL, Scotland

SF SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 May 2004
Resigned on: 04 Jul 2013
Address: 123, St Vincent Street, Glasgow, G2 5HF, United Kingdom

BRINDLEY, Philippa Lucy RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 21 Sep 2007
Date of birth: August 1973
Address: Chemin Aime Steinlen 10, Lausanne, 1004, FOREIGN, Switzerland

CUNIA, Gadi RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 22 Dec 2008
Date of birth: March 1970
Address: Rte Des Monts-De-Lavaux 496, La Croix-Sur-Lutry, Ch-1090, Switzerland

CYTACKI, John Stefan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2001
Date of birth: December 1947
Address: 10 Cresmedow Way, Elmswell, Bury St. Edmunds, Suffolk, IP30 9GL

CYTACKI, Maureen Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2001
Address: 10 Cresmedow Way, Elmswell, Bury St. Edmunds, Suffolk, IP30 9GL

DUFFY, Claire RESIGNED
Role: Director
Appointed on: 13 Apr 2020
Resigned on: 13 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Penny Lane, Haydock, St Helen's, Merseyside, WA11 0QZ, United Kingdom

GUTTINGER, Antoine Jean Yves RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 30 Apr 2006
Date of birth: January 1974
Address: Rue De Zurich,42, Ch-1201, Geneva, FOREIGN, Switzerland

HARRISON, Simon John RESIGNED
Role: Director
Appointed on: 26 Jul 2021
Resigned on: 08 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 3, Livingstone Boulevard, Blantyre, Glasgow, G72 0BP, Scotland

HECKER, Michael RESIGNED
Role: Director
Appointed on: 29 Jan 2004
Resigned on: 24 Apr 2004
Date of birth: January 1961
Address: Ch. De La Bernadez, Ch-1094, Paudex, FOREIGN, Switzerland

HOWIE, William RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 03 Oct 2008
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 9 Ladywell Court, 22 East Heath Road, Hampstead, London, NW3 1AH

JACOB, Philippe Loic RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 29 Jan 2004
Date of birth: December 1964
Address: 9 Rue Diard, Paris 75018, FOREIGN, France

JEAN MICHEL, Theron RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 19 Dec 2002
Date of birth: June 1951
Address: 9 Rue Alphonse, Pallu, Le Vesinet 78110, France

KITCHING, Steven RESIGNED
Role: Director
Appointed on: 13 Apr 2020
Resigned on: 27 Oct 2022
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Penny Lane, Haydock, St Helen's, Merseyside, WA11 0QZ, United Kingdom

KITLEY, Robert Gowan RESIGNED
Role: Director
Appointed on: 12 Feb 2007
Resigned on: 25 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 1, Holywell Terrace, Holywell Street, Shrewsbury, SY2 5DF, Uk

LAMB, Timothy James RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 29 Jan 2004
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 36 Kings Road, Whitley Bay, Tyne & Wear, NE26 3BD

MACPHERSON, Brian Richard RESIGNED
Role: Director
Appointed on: 05 Feb 2016
Resigned on: 12 Aug 2020
Country of Residence: Scotland
Date of birth: June 1971
Address: Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NN, England

MUGNIERY, Jean Jacques Marie Mathieu RESIGNED
Role: Director
Appointed on: 17 Aug 2001
Resigned on: 31 Dec 2003
Date of birth: October 1955
Address: 29 Rue Du General Delestraint, Paris, 75016, FOREIGN, France

PLOUVIN, Olivier RESIGNED
Role: Director
Appointed on: 21 Sep 2007
Resigned on: 05 Feb 2016
Country of Residence: France
Date of birth: August 1963
Address: 59 Rue Du General Leclerc, Audresy, 78570, France

RICHARD, Azera RESIGNED
Role: Director
Appointed on: 20 Dec 2001
Resigned on: 23 Jul 2003
Date of birth: June 1953
Address: Avenue Messidor 206, Brussels, 1180, FOREIGN, Belgium

SHAPIRA, Yariv RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 05 Feb 2016
Country of Residence: Israel
Date of birth: January 1955
Address: Zamir 39, Hod-Hasharon, 45350, Israel

SMITH, Denise RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1993
Date of birth: October 1954
Address: Rose Cottage, Thorpe Green Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NZ

SMITH, William John Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 16 May 1993
Date of birth: February 1947
Address: Rose Cottage, Thorpe Green Thorpe Morieux, Bury St Edmunds, Suffolk, IP30 0NZ

VERNON, Matthew James RESIGNED
Role: Director
Appointed on: 13 Apr 2020
Resigned on: 27 Jul 2021
Country of Residence: England
Date of birth: August 1975
Address: Penny Lane, Haydock, St Helen's, Merseyside, WA11 0QZ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jan 2005	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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