PHOX WATER LTD

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Company summary

Company number: SC580653
Status: ACTIVE
Incorporated / age: 3 November 20179 years
Registered office: C/O Kingshill Mineral Water Ltd Dura Road, Allanton, Wishaw, Lanarkshire, ML2 9PJ, Scotland
Accounts due: 31 January 2027
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 November 2026 at 15:43 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
C/O Kingshill Mineral Water Ltd Dura Road, Allanton, Wishaw, Lanarkshire, ML2 9PJ, Scotland
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERGER, Wayne David, Mr. ACTIVE	Director	26 Mar 2026		United Kingdom	October 1973	C/O Kingshill Mineral Water Ltd, Dura Road, Allanton, Wishaw, Lanarkshire, ML2 9PJ, Scotland
LEEK, Marcus ACTIVE	Director	26 Mar 2026		England	May 1975	C/O Kingshill Mineral Water Ltd, Dura Road, Allanton, Wishaw, Lanarkshire, ML2 9PJ, Scotland
DICKSON, Scott RESIGNED	Director	03 Nov 2017	01 Jul 2024	United Kingdom	July 1993	C/O Kingshill Mineral Water Ltd, Dura Road, Allanton, Wishaw, Lanarkshire, ML2 9PJ, Scotland
EDWARDS, David Paul RESIGNED	Director	04 Sep 2024	26 Mar 2026	United Kingdom	November 1984	C/O Kingshill Mineral Water Ltd, Dura Road, Allanton, Wishaw, Lanarkshire, ML2 9PJ, Scotland
KENT, Jamie Christian RESIGNED	Director	31 Jan 2023	14 Mar 2025	England	September 1984	C/O Kingshill Mineral Water Ltd, Dura Road, Allanton, Wishaw, Lanarkshire, ML2 9PJ, Scotland
MACER, Andrew John RESIGNED	Director	04 Sep 2024	26 Mar 2026	United Kingdom	January 1968	C/O Kingshill Mineral Water Ltd, Dura Road, Allanton, Wishaw, Lanarkshire, ML2 9PJ, Scotland
MCTAGGART, Paul Henry RESIGNED	Director	08 Aug 2022	01 Jul 2024	Scotland	December 1993	3/4 Brook Street Studios, Brook Street, Glasgow, G40 2AB, Scotland
MIRADOLI, Marcello RESIGNED	Director	31 Jan 2023	15 Dec 2023	Italy	August 1971	C/O Kingshill Mineral Water Ltd, Dura Road, Allanton, Wishaw, Lanarkshire, ML2 9PJ, Scotland
WILLIAMS, Sarah Anne RESIGNED	Director	31 Jan 2023	25 Oct 2024	England	November 1974	C/O Kingshill Mineral Water Ltd, Dura Road, Allanton, Wishaw, Lanarkshire, ML2 9PJ, Scotland

BERGER, Wayne David, Mr. ACTIVE
Role: Director
Appointed on: 26 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1973
Address: C/O Kingshill Mineral Water Ltd, Dura Road, Allanton, Wishaw, Lanarkshire, ML2 9PJ, Scotland

LEEK, Marcus ACTIVE
Role: Director
Appointed on: 26 Mar 2026
Country of Residence: England
Date of birth: May 1975
Address: C/O Kingshill Mineral Water Ltd, Dura Road, Allanton, Wishaw, Lanarkshire, ML2 9PJ, Scotland

DICKSON, Scott RESIGNED
Role: Director
Appointed on: 03 Nov 2017
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1993
Address: C/O Kingshill Mineral Water Ltd, Dura Road, Allanton, Wishaw, Lanarkshire, ML2 9PJ, Scotland

EDWARDS, David Paul RESIGNED
Role: Director
Appointed on: 04 Sep 2024
Resigned on: 26 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1984
Address: C/O Kingshill Mineral Water Ltd, Dura Road, Allanton, Wishaw, Lanarkshire, ML2 9PJ, Scotland

KENT, Jamie Christian RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 14 Mar 2025
Country of Residence: England
Date of birth: September 1984
Address: C/O Kingshill Mineral Water Ltd, Dura Road, Allanton, Wishaw, Lanarkshire, ML2 9PJ, Scotland

MACER, Andrew John RESIGNED
Role: Director
Appointed on: 04 Sep 2024
Resigned on: 26 Mar 2026
Country of Residence: United Kingdom
Date of birth: January 1968
Address: C/O Kingshill Mineral Water Ltd, Dura Road, Allanton, Wishaw, Lanarkshire, ML2 9PJ, Scotland

MCTAGGART, Paul Henry RESIGNED
Role: Director
Appointed on: 08 Aug 2022
Resigned on: 01 Jul 2024
Country of Residence: Scotland
Date of birth: December 1993
Address: 3/4 Brook Street Studios, Brook Street, Glasgow, G40 2AB, Scotland

MIRADOLI, Marcello RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 15 Dec 2023
Country of Residence: Italy
Date of birth: August 1971
Address: C/O Kingshill Mineral Water Ltd, Dura Road, Allanton, Wishaw, Lanarkshire, ML2 9PJ, Scotland

WILLIAMS, Sarah Anne RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 25 Oct 2024
Country of Residence: England
Date of birth: November 1974
Address: C/O Kingshill Mineral Water Ltd, Dura Road, Allanton, Wishaw, Lanarkshire, ML2 9PJ, Scotland

Filing history

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