Yorkshire Spring Mineral Water Holdings Limited
Activities of production holding companies · Derby
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPride Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-31 · No cessation recorded
Source record 117214118Show 1 ceased record
CW
Mr Colin Myles WhiteleyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2017-05-25 · Ceased 2017-10-31
Source record 111582458People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpRefresco Europe B.V.Current director
Appointed 2025-01-28 · 1 yr
Show 10 historical appointments
WM
William McfarlandResigned director
Resigned 2022-07-01 · 2 yrs · Cfo
AP
Adee PackerResigned director
Resigned 2022-03-08 · Cfo
JP
Jan PienaarResigned director
Resigned 2021-02-16 · 1 yr · Finance Director
CorpHammonds Secretarial Services LimitedResigned secretary
Resigned 2020-04-01 · 2 yrs
AD
Aart DuijzerResigned director
Resigned 2017-10-31 · 4 yrs · Managing Director
RA
Robin AltonResigned secretary
Resigned 2017-10-31 · 2 yrs
DS
David SaintResigned director
Resigned 2017-10-31 · 5 yrs · Executive
JR
Johannes RoelofsResigned director
Resigned 2017-10-31 · 7 yrs · Managing Director
CW
Colin WhiteleyResigned director
Resigned 2017-05-25 · Wholesale Butcher
AW
Audrey WhiteleyResigned director
Resigned 2017-05-25 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active