HYDROPURE DISTRIBUTION LIMITED

Company summary

Company number: 03014576
Status: ACTIVE
Incorporated / age: 26 January 199531 years
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, England
Accounts due: 30 September 2027
Confirmation statement due: 1 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 21:56 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
Non-trading company
Previous company names
HYDROPURE NORTH LIMITED
SOVEREIGN PREMIER LIMITED
SHELFCO (NO. 1014) 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
BARNETT, Denise RESIGNED	Secretary	02 Mar 1999	12 Sep 2000			Laurel House Dancers Lane, Barnet, Hertfordshire, EN5 4RW
BARNETT, Harold Abraham RESIGNED	Secretary	11 Sep 2000	27 Apr 2007			51 Prince Regent Court, 8 Avenue Road, London, NW8 7RB
CLARK, Malcolm RESIGNED	Secretary	16 May 1995	28 Feb 1999			97 School Lane, Addlestone, Surrey, KT15 1TA
MILLER, Leslie Albert RESIGNED	Secretary	01 May 2007	05 Mar 2010			314 London Road, Kettering, Northamptonshire, NN15 6DX
DENTONS SECRETARIES LIMITED RESIGNED	Secretary	27 Feb 2018	05 Jun 2025			One Fleet Place, London, EC4M 7WS, United Kingdom
E P S SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Jan 1995	16 May 1995			50 Stratton Street, London, W1X 6NX
MACLAY MURRAY & SPENS LLP RESIGNED	Secretary	04 Jul 2013	27 Feb 2018			1, George Square, Glasgow, G2 1AL, Scotland
SF SECRETARIES LIMITED RESIGNED	Secretary	31 Dec 2009	04 Jul 2013			123, St. Vincent Street, Glasgow, Strathclyde, G2 5EA
BARNETT, Denise RESIGNED	Director	02 Mar 1999	12 Sep 2000		August 1946	Laurel House Dancers Lane, Barnet, Hertfordshire, EN5 4RW
BARNETT, Harold Abraham RESIGNED	Director	11 Sep 2000	31 Dec 2009	England	February 1919	51 Prince Regent Court, 8 Avenue Road, London, NW8 7RB
BARNETT, Michael RESIGNED	Director	16 May 1995	31 Dec 2009	England	October 1947	41 Westfield, 15 Kidderpore Avenue, London, NW3 7SF
BOLINGER, Jean-Marc RESIGNED	Director	31 Dec 2009	18 May 2018	Scotland	July 1971	201, Bedford Avenue, Slough, Berkshire, SL1 4RY
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
FLYNN, Craig Anthony RESIGNED	Director	01 May 2007	31 Dec 2009		January 1973	1 Clarkson Close, Denton, Manchester, Lancashire, M34 2DS
HARRISON, Simon John RESIGNED	Director	26 Jul 2021	08 Dec 2022	United Kingdom	August 1967	3, Livingstone Boulevard, Blantyre, Glasgow, G72 0BP, Scotland
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
MACPHERSON, Brian Richard RESIGNED	Director	31 Dec 2009	12 Aug 2020	Scotland	June 1971	201, Bedford Avenue, Slough, Berkshire, SL1 4RY
MILLER, Leslie Albert RESIGNED	Director	05 Sep 2004	05 Mar 2010		May 1965	314 London Road, Kettering, Northamptonshire, NN15 6DX
OLIVER, John Frederick RESIGNED	Director	16 May 1995	28 Feb 1999	England	August 1948	Jubilee House Burrs Hill, Horsmonden Road Brenchley, Tonbridge, Kent, TN12 7AT
PLOUVIN, Olivier RESIGNED	Director	31 Dec 2009	18 May 2018	France	August 1963	59, Rue Du General Leclerc, Andresy, 78570, France
SHAPIRA, Yariv RESIGNED	Director	31 Dec 2009	18 May 2018	Israel	January 1955	39, Zamir, Hod Hasharon, 45350, Israel
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
MIKJON LIMITED RESIGNED	Nominee Director	26 Jan 1995	16 May 1995			50 Stratton Street, London, W1X 5FL

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

BARNETT, Denise RESIGNED
Role: Secretary
Appointed on: 02 Mar 1999
Resigned on: 12 Sep 2000
Address: Laurel House Dancers Lane, Barnet, Hertfordshire, EN5 4RW

BARNETT, Harold Abraham RESIGNED
Role: Secretary
Appointed on: 11 Sep 2000
Resigned on: 27 Apr 2007
Address: 51 Prince Regent Court, 8 Avenue Road, London, NW8 7RB

CLARK, Malcolm RESIGNED
Role: Secretary
Appointed on: 16 May 1995
Resigned on: 28 Feb 1999
Address: 97 School Lane, Addlestone, Surrey, KT15 1TA

MILLER, Leslie Albert RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 05 Mar 2010
Address: 314 London Road, Kettering, Northamptonshire, NN15 6DX

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

E P S SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jan 1995
Resigned on: 16 May 1995
Address: 50 Stratton Street, London, W1X 6NX

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: Secretary
Appointed on: 31 Dec 2009
Resigned on: 04 Jul 2013
Address: 123, St. Vincent Street, Glasgow, Strathclyde, G2 5EA

BARNETT, Denise RESIGNED
Role: Director
Appointed on: 02 Mar 1999
Resigned on: 12 Sep 2000
Date of birth: August 1946
Address: Laurel House Dancers Lane, Barnet, Hertfordshire, EN5 4RW

BARNETT, Harold Abraham RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: February 1919
Address: 51 Prince Regent Court, 8 Avenue Road, London, NW8 7RB

BARNETT, Michael RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: October 1947
Address: 41 Westfield, 15 Kidderpore Avenue, London, NW3 7SF

BOLINGER, Jean-Marc RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 18 May 2018
Country of Residence: Scotland
Date of birth: July 1971
Address: 201, Bedford Avenue, Slough, Berkshire, SL1 4RY

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

FLYNN, Craig Anthony RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 31 Dec 2009
Date of birth: January 1973
Address: 1 Clarkson Close, Denton, Manchester, Lancashire, M34 2DS

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

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

MACPHERSON, Brian Richard RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 12 Aug 2020
Country of Residence: Scotland
Date of birth: June 1971
Address: 201, Bedford Avenue, Slough, Berkshire, SL1 4RY

MILLER, Leslie Albert RESIGNED
Role: Director
Appointed on: 05 Sep 2004
Resigned on: 05 Mar 2010
Date of birth: May 1965
Address: 314 London Road, Kettering, Northamptonshire, NN15 6DX

OLIVER, John Frederick RESIGNED
Role: Director
Appointed on: 16 May 1995
Resigned on: 28 Feb 1999
Country of Residence: England
Date of birth: August 1948
Address: Jubilee House Burrs Hill, Horsmonden Road Brenchley, Tonbridge, Kent, TN12 7AT

PLOUVIN, Olivier RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 18 May 2018
Country of Residence: France
Date of birth: August 1963
Address: 59, Rue Du General Leclerc, Andresy, 78570, France