WATERS & ROBSON HOLDINGS LIMITED

Company summary

Company number: 04676030
Status: ACTIVE
Incorporated / age: 24 February 200323 years
Registered office: 1a Wimpole Street, London, W1G 0EA
Accounts due: 30 September 2027
Confirmation statement due: 11 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 19:39 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
1a Wimpole Street, London, W1G 0EA
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters
Activities of head offices
Previous company names
WAVEPEACE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COPE, Ingrid Natalie ACTIVE	Director	02 Oct 2017		England	May 1972	1a, Wimpole Street, London, W1G 0EA, United Kingdom
LEAL, Clara Batista Camara ACTIVE	Director	11 Jul 2021		England	May 1984	1a, Wimpole St, London, W1G 0EA, United Kingdom
STOJANKIC, Dusan ACTIVE	Director	02 Nov 2022		United Kingdom	July 1979	1a, Wimpole Street, London, W1G 0EA
VAN MARSENILLE, Sofie ACTIVE	Director	29 Jul 2026		United Kingdom	March 1983	1a, Wimpole Street, London, W1G 0EA, United Kingdom
MATTHEWS, Paul Gabriel RESIGNED	Secretary	21 Nov 2008	29 May 2009			217 Sussex Gardens, London, W2 2RJ
ROBSON, Dorothea RESIGNED	Secretary	02 Jun 2003	21 Nov 2008			Dacre Croft 31 Kings Avenue, Morpeth, Northumberland, NE61 1HX
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	24 Feb 2003	28 Mar 2003			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
WB COMPANY SECRETARIES LIMITED RESIGNED	Secretary	28 Mar 2003	02 Jun 2003			20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
BEADLE, Alison Elizabeth RESIGNED	Director	06 Jul 2016	22 Jun 2018	United Kingdom	October 1957	1a, Wimpole Street, London, W1G 0EA, United Kingdom
BENDA, Martin, Dr RESIGNED	Director	08 Dec 2009	12 Aug 2011	Belgium	January 1969	1, Queen Caroline Street, London, W6 9HQ
BOTELHO JUNQUEIRA VALENTE, Cristina RESIGNED	Director	06 Oct 2021	26 May 2022	United Kingdom	June 1972	1a, Wimpole Street, London, W1G 0EA
CLARK, Helen RESIGNED	Director	12 Aug 2025	30 Jun 2026	United Kingdom	March 1980	1a, Wimpole Street, London, W1G 0EA, United Kingdom
DAVIS, Caryn Gail RESIGNED	Director	20 Sep 2019	24 Jul 2023	United Kingdom	November 1969	1a, Wimpole Street, London, W1G 0EA, United Kingdom
GERBER, Barry John RESIGNED	Director	28 Jul 2011	30 Aug 2012	United Kingdom	October 1969	1, Queen Caroline Street, London, W6 9HQ
GREEN, Peter RESIGNED	Director	25 Sep 2023	30 Jun 2025	United Kingdom	April 1972	1a Wimpole Street, London, W1G 0EA, United Kingdom
GUHA, Sanjay RESIGNED	Director	21 Nov 2008	24 Jun 2013	United Kingdom	March 1959	1, Queen Caroline Street, London, W6 9HQ
HOFMANN, Brenda Brummel RESIGNED	Director	14 Jul 2015	30 Sep 2016	United Kingdom	December 1967	1a, Wimpole Street, London, W1G 0EA
HUTTON, Sarah Lyndall RESIGNED	Director	27 Feb 2014	01 Jan 2018	United Kingdom	December 1966	1a, Wimpole Street, London, W1G 0EA, England
JOHNSON, Livingstone RESIGNED	Director	23 Apr 2012	21 Aug 2013	United Kingdom	May 1968	1, Queen Caroline Street, London, W6 9HQ
KEARNEY, Denis Joseph RESIGNED	Director	28 Jul 2011	28 Feb 2017	United Kingdom	March 1960	1a, Wimpole Street, London, W1G 0EA, England
KEARNEY, Denis Joseph RESIGNED	Director	21 Nov 2008	04 Nov 2009		March 1960	5 Addison Grove, London, W4 1EP
MATTHEWS, Paul Gabriel RESIGNED	Director	21 Nov 2008	29 May 2009		May 1969	217 Sussex Gardens, London, W2 2RJ
PANIZO, Ignacio RESIGNED	Director	09 Feb 2010	01 Jul 2014	England	September 1971	1a, Wimpole Street, London, W1G 0EA, England
RAJBHANDARY, Anil Raksha RESIGNED	Director	06 Jul 2016	30 Sep 2017	United Kingdom	October 1966	1a, Wimpole Street, London, W1G 0EA
ROBSON, Anthony Charles RESIGNED	Director	02 Jun 2003	21 Nov 2008		February 1943	Dacre Croft 31 Kings Avenue, Morpeth, Northumberland, NE61 1HX
ROCHE, Scott Edward RESIGNED	Director	21 Mar 2011	06 Sep 2019	United Kingdom	March 1964	1a, Wimpole Street, London, W1G 0EA, England
RUIZ, Gonzalo RESIGNED	Director	12 Apr 2013	19 Jun 2015	England	October 1972	1a, Wimpole Street, London, W1G 0EA, England
RUTTEN, Ruben Christiaan Stephaan RESIGNED	Director	28 Feb 2017	11 Jul 2021	United Kingdom	May 1977	1a, Wimpole Street, London, W1G 0EA
SABOYA, Renato Penna RESIGNED	Director	06 Sep 2019	11 Jul 2021	United Kingdom	January 1964	1a, Wimpole Street, London, W1G 0EA, United Kingdom
SMITH, Guy Robert RESIGNED	Director	21 Nov 2008	08 Jan 2010	United Kingdom	May 1966	28 Coombe Road, London, W4 2HR
STEWART, Margaret Ann RESIGNED	Director	18 Jul 2018	20 May 2019	United Kingdom	February 1972	1a, Wimpole Street, London, W1G 0EA
TATARZYNSKA, Anna Ewa RESIGNED	Director	23 Jul 2023	25 Sep 2023	United Kingdom	June 1979	1a, Wimpole Street, London, W1G 0EA
THOMSON, Rosemary Boyd RESIGNED	Director	05 Oct 2012	31 Dec 2013	United Kingdom	February 1969	1, Queen Caroline Street, London, W6 9HQ
WIEGELE, Christian RESIGNED	Director	08 Dec 2009	12 Aug 2011	Belgium	April 1970	1, Queen Caroline Street, London, W6 9HQ
WOODS, Jonathan Mark RESIGNED	Director	21 Mar 2011	02 Nov 2022	United Kingdom	May 1968	1a, Wimpole Street, London, W1G 0EA, England
JL NOMINEES ONE LIMITED RESIGNED	Nominee Director	24 Feb 2003	28 Mar 2003			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
WB COMPANY DIRECTORS LIMITED RESIGNED	Director	28 Mar 2003	02 Jun 2003			20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ

COPE, Ingrid Natalie ACTIVE
Role: Director
Appointed on: 02 Oct 2017
Country of Residence: England
Date of birth: May 1972
Address: 1a, Wimpole Street, London, W1G 0EA, United Kingdom

LEAL, Clara Batista Camara ACTIVE
Role: Director
Appointed on: 11 Jul 2021
Country of Residence: England
Date of birth: May 1984
Address: 1a, Wimpole St, London, W1G 0EA, United Kingdom

STOJANKIC, Dusan ACTIVE
Role: Director
Appointed on: 02 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 1a, Wimpole Street, London, W1G 0EA

VAN MARSENILLE, Sofie ACTIVE
Role: Director
Appointed on: 29 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1983
Address: 1a, Wimpole Street, London, W1G 0EA, United Kingdom

MATTHEWS, Paul Gabriel RESIGNED
Role: Secretary
Appointed on: 21 Nov 2008
Resigned on: 29 May 2009
Address: 217 Sussex Gardens, London, W2 2RJ

ROBSON, Dorothea RESIGNED
Role: Secretary
Appointed on: 02 Jun 2003
Resigned on: 21 Nov 2008
Address: Dacre Croft 31 Kings Avenue, Morpeth, Northumberland, NE61 1HX

JL NOMINEES TWO LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 2003
Resigned on: 28 Mar 2003
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

WB COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Mar 2003
Resigned on: 02 Jun 2003
Address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ

BEADLE, Alison Elizabeth RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 22 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 1a, Wimpole Street, London, W1G 0EA, United Kingdom

BENDA, Martin, Dr RESIGNED
Role: Director
Appointed on: 08 Dec 2009
Resigned on: 12 Aug 2011
Country of Residence: Belgium
Date of birth: January 1969
Address: 1, Queen Caroline Street, London, W6 9HQ

BOTELHO JUNQUEIRA VALENTE, Cristina RESIGNED
Role: Director
Appointed on: 06 Oct 2021
Resigned on: 26 May 2022
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 1a, Wimpole Street, London, W1G 0EA

CLARK, Helen RESIGNED
Role: Director
Appointed on: 12 Aug 2025
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 1a, Wimpole Street, London, W1G 0EA, United Kingdom

DAVIS, Caryn Gail RESIGNED
Role: Director
Appointed on: 20 Sep 2019
Resigned on: 24 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 1a, Wimpole Street, London, W1G 0EA, United Kingdom

GERBER, Barry John RESIGNED
Role: Director
Appointed on: 28 Jul 2011
Resigned on: 30 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 1, Queen Caroline Street, London, W6 9HQ

GREEN, Peter RESIGNED
Role: Director
Appointed on: 25 Sep 2023
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 1a Wimpole Street, London, W1G 0EA, United Kingdom

GUHA, Sanjay RESIGNED
Role: Director
Appointed on: 21 Nov 2008
Resigned on: 24 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 1, Queen Caroline Street, London, W6 9HQ

HOFMANN, Brenda Brummel RESIGNED
Role: Director
Appointed on: 14 Jul 2015
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 1a, Wimpole Street, London, W1G 0EA

HUTTON, Sarah Lyndall RESIGNED
Role: Director
Appointed on: 27 Feb 2014
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 1a, Wimpole Street, London, W1G 0EA, England

JOHNSON, Livingstone RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 21 Aug 2013
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 1, Queen Caroline Street, London, W6 9HQ

KEARNEY, Denis Joseph RESIGNED
Role: Director
Appointed on: 28 Jul 2011
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 1a, Wimpole Street, London, W1G 0EA, England

KEARNEY, Denis Joseph RESIGNED
Role: Director
Appointed on: 21 Nov 2008
Resigned on: 04 Nov 2009
Date of birth: March 1960
Address: 5 Addison Grove, London, W4 1EP

MATTHEWS, Paul Gabriel RESIGNED
Role: Director
Appointed on: 21 Nov 2008
Resigned on: 29 May 2009
Date of birth: May 1969
Address: 217 Sussex Gardens, London, W2 2RJ

PANIZO, Ignacio RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: September 1971
Address: 1a, Wimpole Street, London, W1G 0EA, England

RAJBHANDARY, Anil Raksha RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 1a, Wimpole Street, London, W1G 0EA

ROBSON, Anthony Charles RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 21 Nov 2008
Date of birth: February 1943
Address: Dacre Croft 31 Kings Avenue, Morpeth, Northumberland, NE61 1HX

ROCHE, Scott Edward RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 06 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 1a, Wimpole Street, London, W1G 0EA, England

RUIZ, Gonzalo RESIGNED
Role: Director
Appointed on: 12 Apr 2013
Resigned on: 19 Jun 2015
Country of Residence: England
Date of birth: October 1972
Address: 1a, Wimpole Street, London, W1G 0EA, England

RUTTEN, Ruben Christiaan Stephaan RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 11 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 1a, Wimpole Street, London, W1G 0EA

SABOYA, Renato Penna RESIGNED
Role: Director
Appointed on: 06 Sep 2019
Resigned on: 11 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 1a, Wimpole Street, London, W1G 0EA, United Kingdom

SMITH, Guy Robert RESIGNED
Role: Director
Appointed on: 21 Nov 2008
Resigned on: 08 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 28 Coombe Road, London, W4 2HR

STEWART, Margaret Ann RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 20 May 2019
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 1a, Wimpole Street, London, W1G 0EA

TATARZYNSKA, Anna Ewa RESIGNED
Role: Director
Appointed on: 23 Jul 2023
Resigned on: 25 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 1a, Wimpole Street, London, W1G 0EA

THOMSON, Rosemary Boyd RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 1, Queen Caroline Street, London, W6 9HQ

WIEGELE, Christian RESIGNED
Role: Director
Appointed on: 08 Dec 2009
Resigned on: 12 Aug 2011
Country of Residence: Belgium
Date of birth: April 1970
Address: 1, Queen Caroline Street, London, W6 9HQ

WOODS, Jonathan Mark RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 02 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 1a, Wimpole Street, London, W1G 0EA, England

JL NOMINEES ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Feb 2003
Resigned on: 28 Mar 2003
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

WB COMPANY DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 02 Jun 2003
Address: 20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ

Filing history

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