HARROGATE WATER BRANDS LIMITED

Company summary

Company number: 06126126
Status: ACTIVE
Incorporated / age: 23 February 200719 years
Registered office: Water Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB
Accounts due: 30 September 2027
Confirmation statement due: 9 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 03:36 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
Water Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB
Nature of business
Activities of production holding companies
Previous company names
WATER BRANDS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Richard Colchester ACTIVE	Director	26 Jul 2022		England	September 1967	Water Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB
MAYER, James Forster ACTIVE	Director	17 Dec 2021		United Kingdom	September 1969	6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
WOLFENDEN, Samuel James ACTIVE	Director	02 Apr 2024		United Kingdom	June 1983	6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
MARTIN, Paul John RESIGNED	Secretary	05 Mar 2007	04 Feb 2011			Tenon House, Holgate Lane, Boston Spa, West Yorkshire, LS23 6BN
PARKER, Anthony Lancelot RESIGNED	Secretary	04 Feb 2011	01 Jul 2014			Water Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Feb 2007	05 Mar 2007			12 York Place, Leeds, West Yorkshire, LS1 2DS
BOULAY, Olivier RESIGNED	Director	01 Jul 2020	21 Jan 2021	France	November 1968	15, Rue Du Helder, 75009 Paris, France
BROCARD, Maud RESIGNED	Director	21 Jan 2021	09 May 2022	England	July 1984	6th Floor Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
BURNETT, Stephen Douglas RESIGNED	Director	01 Jun 2010	11 Dec 2015	England	July 1970	Water Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB
CAIN, Anthony Joseph RESIGNED	Director	05 Mar 2007	01 Jul 2020	England	March 1948	Water Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB
CAIN, Elizabeth Jean RESIGNED	Director	17 Mar 2015	01 Jul 2020	England	April 1947	Water Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB
CAIN, James Anthony RESIGNED	Director	11 Oct 2007	30 Apr 2022	England	December 1973	Water Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB
DICKINSON, Paul Michael, The Executors Of Mr RESIGNED	Director	26 Mar 2013	01 Jun 2018	England	April 1960	The Alternative Board, Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB, England
LEWKO, Catherine Germaine RESIGNED	Director	17 Dec 2021	01 Nov 2023	United Kingdom	June 1968	6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
MARTIN, Paul John RESIGNED	Director	05 Mar 2007	04 Feb 2011	England	September 1959	Tenon House, Holgate Lane, Boston Spa, West Yorkshire, LS23 6BN
PARKER, Anthony Lancelot RESIGNED	Director	11 Oct 2007	01 Jul 2014	England	October 1947	Mole Warp Cottage Judy Lane, Netheroyd Hill Road Fixby, Huddersfield, HD2 2LN
PEARSON, James Philip RESIGNED	Director	21 Jan 2021	17 Dec 2021	England	May 1973	6th Floor Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England
PICKERING, Robert James RESIGNED	Director	01 Dec 2015	01 Jul 2020	England	May 1964	Water Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB
STAMMKOETTER, Christian Bernd RESIGNED	Director	01 Jul 2020	21 Jan 2021	France	November 1971	15, Rue Du Helder, 75009 Paris, France
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	23 Feb 2007	05 Mar 2007			12 York Place, Leeds, West Yorkshire, LS1 2DS

HALL, Richard Colchester ACTIVE
Role: Director
Appointed on: 26 Jul 2022
Country of Residence: England
Date of birth: September 1967
Address: Water Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB

MAYER, James Forster ACTIVE
Role: Director
Appointed on: 17 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

WOLFENDEN, Samuel James ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1983
Address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

MARTIN, Paul John RESIGNED
Role: Secretary
Appointed on: 05 Mar 2007
Resigned on: 04 Feb 2011
Address: Tenon House, Holgate Lane, Boston Spa, West Yorkshire, LS23 6BN

PARKER, Anthony Lancelot RESIGNED
Role: Secretary
Appointed on: 04 Feb 2011
Resigned on: 01 Jul 2014
Address: Water Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Feb 2007
Resigned on: 05 Mar 2007
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

BOULAY, Olivier RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 21 Jan 2021
Country of Residence: France
Date of birth: November 1968
Address: 15, Rue Du Helder, 75009 Paris, France

BROCARD, Maud RESIGNED
Role: Director
Appointed on: 21 Jan 2021
Resigned on: 09 May 2022
Country of Residence: England
Date of birth: July 1984
Address: 6th Floor Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

BURNETT, Stephen Douglas RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 11 Dec 2015
Country of Residence: England
Date of birth: July 1970
Address: Water Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB

CAIN, Anthony Joseph RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: March 1948
Address: Water Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB

CAIN, Elizabeth Jean RESIGNED
Role: Director
Appointed on: 17 Mar 2015
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: April 1947
Address: Water Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB

CAIN, James Anthony RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: December 1973
Address: Water Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB

DICKINSON, Paul Michael, The Executors Of Mr RESIGNED
Role: Director
Appointed on: 26 Mar 2013
Resigned on: 01 Jun 2018
Country of Residence: England
Date of birth: April 1960
Address: The Alternative Board, Hornbeam Square South, Harrogate, North Yorkshire, HG2 8NB, England

LEWKO, Catherine Germaine RESIGNED
Role: Director
Appointed on: 17 Dec 2021
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

MARTIN, Paul John RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 04 Feb 2011
Country of Residence: England
Date of birth: September 1959
Address: Tenon House, Holgate Lane, Boston Spa, West Yorkshire, LS23 6BN

PARKER, Anthony Lancelot RESIGNED
Role: Director
Appointed on: 11 Oct 2007
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: October 1947
Address: Mole Warp Cottage Judy Lane, Netheroyd Hill Road Fixby, Huddersfield, HD2 2LN

PEARSON, James Philip RESIGNED
Role: Director
Appointed on: 21 Jan 2021
Resigned on: 17 Dec 2021
Country of Residence: England
Date of birth: May 1973
Address: 6th Floor Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, England

PICKERING, Robert James RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 01 Jul 2020
Country of Residence: England
Date of birth: May 1964
Address: Water Brands Limited, Harlow Moor Road, Harrogate, North Yorkshire, HG2 0QB

STAMMKOETTER, Christian Bernd RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 21 Jan 2021
Country of Residence: France
Date of birth: November 1971
Address: 15, Rue Du Helder, 75009 Paris, France

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Feb 2007
Resigned on: 05 Mar 2007
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 May 2007	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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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