PRINCES GATE WATER LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 04264396
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 3 August 200125 years
Registered office: The Well Fields, Princes Gate, Narbeth, Pembrokeshire, SA67 8JD, Wales
Accounts due: 31 August 2025
Confirmation statement due: 5 September 2025
Active officers: 3
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
The Well Fields, Princes Gate, Narbeth, Pembrokeshire, SA67 8JD, Wales
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters
Previous company names
PRINCES GATE SPRING WATER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAULKNER, Matthew Peter ACTIVE	Director	19 Jun 2023		England	October 1978	The Well Fields, Princes Gate, Narbeth, Pembrokeshire, SA67 8JD, Wales
MCKENZIE, Grant William ACTIVE	Director	01 Jan 2021		England	August 1974	The Well Fields, Princes Gate, Narbeth, Pembrokeshire, SA67 8JD, Wales
SHAW, Richard James ACTIVE	Director	31 May 2018		England	December 1974	The Well Fields, Princes Gate, Narbeth, Pembrokeshire, SA67 8JD, Wales
EDWARDS, Endaf RESIGNED	Secretary	17 May 2012	31 May 2018			New House Farm, Princes Gate, Narberth, Pembrokeshire, SA67 8JD
JONES, David Hugh RESIGNED	Secretary	03 Sep 2001	22 May 2012			Knights Rest, Princes Gate, Narberth, Pembrokeshire, SA67 8TE
HIGHSTONE SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Aug 2001	06 Aug 2001			Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
ATKINSON, Samantha RESIGNED	Director	17 Jul 2015	31 May 2018	United Kingdom	April 1985	11, Neyland Close, Tonteg, Pontypridd, Mid Glamorgan, CF38 1HH, Wales
BENEVENTI, Michel RESIGNED	Director	31 May 2018	01 Jan 2021	United Kingdom	June 1971	Nestlé Waters Uk, Trinity Court, Church Street, Rickmansworth, Hertfordshire, WD3 1LD, England
EDWARDS, Endaf Vincent Hugh RESIGNED	Director	21 Aug 2018	20 Feb 2023	Wales	January 1974	The Well Fields, Princes Gate, Narbeth, Pembrokeshire, SA67 8JD, Wales
EDWARDS, Endaf Vincent Hugh RESIGNED	Director	01 May 2011	31 May 2018	Wales	January 1974	New House Farm, Princes Gate, Narberth, Pembrokeshire, SA67 8JD
JONES, David Hugh RESIGNED	Director	03 Sep 2001	31 May 2018	Wales	October 1964	Knights Rest, The Coppers, Princes Gate, Narberth, Pembrokeshire, SA67 8TE
JONES, Eira RESIGNED	Director	14 Dec 2015	14 Dec 2015	Wales	November 1971	New House Farm, Princes Gate, Narberth, Pembrokeshire, SA67 8JD
JONES, Harold Glyn RESIGNED	Director	03 Sep 2001	31 May 2018	Wales	August 1963	New House Farm, Princes Gate, Narberth, SA67 8JD
JONES, Jacqueline Eileen RESIGNED	Director	14 Dec 2014	14 Dec 2015	Wales	September 1976	New House Farm, Princes Gate, Narberth, Pembrokeshire, SA67 8JD
ROBERTS, Charles David Hardy RESIGNED	Director	31 May 2018	31 Aug 2020	England	November 1974	Nestlé Waters Uk, Waterswallows Lane, Buxton, Derbyshire, SK17 7JD, England
HIGHSTONE DIRECTORS LIMITED RESIGNED	Nominee Director	03 Aug 2001	06 Aug 2001			Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU

FAULKNER, Matthew Peter ACTIVE
Role: Director
Appointed on: 19 Jun 2023
Country of Residence: England
Date of birth: October 1978
Address: The Well Fields, Princes Gate, Narbeth, Pembrokeshire, SA67 8JD, Wales

MCKENZIE, Grant William ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: August 1974
Address: The Well Fields, Princes Gate, Narbeth, Pembrokeshire, SA67 8JD, Wales

SHAW, Richard James ACTIVE
Role: Director
Appointed on: 31 May 2018
Country of Residence: England
Date of birth: December 1974
Address: The Well Fields, Princes Gate, Narbeth, Pembrokeshire, SA67 8JD, Wales

EDWARDS, Endaf RESIGNED
Role: Secretary
Appointed on: 17 May 2012
Resigned on: 31 May 2018
Address: New House Farm, Princes Gate, Narberth, Pembrokeshire, SA67 8JD

JONES, David Hugh RESIGNED
Role: Secretary
Appointed on: 03 Sep 2001
Resigned on: 22 May 2012
Address: Knights Rest, Princes Gate, Narberth, Pembrokeshire, SA67 8TE

HIGHSTONE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Aug 2001
Resigned on: 06 Aug 2001
Address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU

ATKINSON, Samantha RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: April 1985
Address: 11, Neyland Close, Tonteg, Pontypridd, Mid Glamorgan, CF38 1HH, Wales

BENEVENTI, Michel RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Nestlé Waters Uk, Trinity Court, Church Street, Rickmansworth, Hertfordshire, WD3 1LD, England

EDWARDS, Endaf Vincent Hugh RESIGNED
Role: Director
Appointed on: 21 Aug 2018
Resigned on: 20 Feb 2023
Country of Residence: Wales
Date of birth: January 1974
Address: The Well Fields, Princes Gate, Narbeth, Pembrokeshire, SA67 8JD, Wales

EDWARDS, Endaf Vincent Hugh RESIGNED
Role: Director
Appointed on: 01 May 2011
Resigned on: 31 May 2018
Country of Residence: Wales
Date of birth: January 1974
Address: New House Farm, Princes Gate, Narberth, Pembrokeshire, SA67 8JD

JONES, David Hugh RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 31 May 2018
Country of Residence: Wales
Date of birth: October 1964
Address: Knights Rest, The Coppers, Princes Gate, Narberth, Pembrokeshire, SA67 8TE

JONES, Eira RESIGNED
Role: Director
Appointed on: 14 Dec 2015
Resigned on: 14 Dec 2015
Country of Residence: Wales
Date of birth: November 1971
Address: New House Farm, Princes Gate, Narberth, Pembrokeshire, SA67 8JD

JONES, Harold Glyn RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 31 May 2018
Country of Residence: Wales
Date of birth: August 1963
Address: New House Farm, Princes Gate, Narberth, SA67 8JD

JONES, Jacqueline Eileen RESIGNED
Role: Director
Appointed on: 14 Dec 2014
Resigned on: 14 Dec 2015
Country of Residence: Wales
Date of birth: September 1976
Address: New House Farm, Princes Gate, Narberth, Pembrokeshire, SA67 8JD

ROBERTS, Charles David Hardy RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: November 1974
Address: Nestlé Waters Uk, Waterswallows Lane, Buxton, Derbyshire, SK17 7JD, England

HIGHSTONE DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Aug 2001
Resigned on: 06 Aug 2001
Address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
31 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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