DANONE WATERS (UK & IRELAND) LIMITED

Profile DANONE WATERS (UK & IRELAND) LIMITED

Actual on 01.04.2021
Company name
DANONE WATERS (UK & IRELAND) LIMITED
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Company number
01522581
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 October 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
46170 - Agents involved in the sale of food, beverages and tobacco
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Registered office address
6TH FLOOR, BUILDING 7 CHISWICK PARK, 566 CHISWICK HIGH ROAD, UNITED KINGDOM, LONDON, W4 5YG
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PSC and Officers DANONE WATERS (UK & IRELAND) LIMITED

Officers

(as of 19.09.2020)

ABOGADO NOMINEES LIMITED
Status: Active
Appointed on: Wednesday, 14 December 2016
Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 1688036
BROCARD, Maud
Status: Active
Appointed on: Wednesday, 20 March 2019
Correspondence address: 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
Nationality: French
Date of birth: July 1984
Role: Director
Occupation: Head Of Business Control
Country of residence: United Kingdom
MIRABENT MORENO, Giovanni
Status: Active
Appointed on: Wednesday, 20 March 2019
Correspondence address: 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
Nationality: Mexican
Date of birth: December 1976
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
PEARSON, James
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
KRZYZANIAK, Nicholas John
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Friday, 01 January 2010
Correspondence address: 2 Pavilion Court, Grosvenor Waterside, London, SW1W 8QT
Nationality: Us Citizen
Date of birth: November 1962
Role: Director
Occupation: Managing Director
BARBIER SAINT HILAIRE, Pierre Bruno
Status: Not active
Appointed on: Saturday, 01 November 2008
Resigned on: Friday, 01 July 2011
Correspondence address: 34 Hart Grove, London, W5 3NB
Nationality: French
Date of birth: January 1966
Role: Director
Occupation: Finance Director
JAIN, Ritoo
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Friday, 17 December 2010
Correspondence address: 8 Langham Place, London, W4 2QL
Role: Secretary
CAREY, Michael
Status: Not active
Appointed on: Monday, 21 April 1997
Resigned on: Friday, 29 January 1999
Correspondence address: 52 The Piper Building, Peterborough Road, London, SW6 3EF
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Managing Director
TRECHMAN, Richard
Status: Not active
Appointed on: Saturday, 01 October 2011
Resigned on: Monday, 03 November 2014
Correspondence address: 2nd Floor International House 7 High Street, London, W5 5DW
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Director
Country of residence: Uk
JUNG, Peter
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Monday, 10 July 1995
Correspondence address: 67b Marloes Road, Kensington, London, W8 6LE
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Managing Director
KALOTIS, Patrick Ilias
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Monday, 15 March 2010
Correspondence address: 72a Speldhurst Road, London, W4 1BZ
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Marketing Director
BILLIERES, Pascal
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Monday, 21 April 1997
Correspondence address: 2 Place Robert Deny Immeuble Racine, Versailles, France, 78000
Nationality: French
Date of birth: January 1959
Role: Director
Occupation: Managing Director
CORBETT, Gordon
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Monday, 27 January 1997
Correspondence address: 19 Braybrooke Road, Dingley, Market Harborough, Leicestershire, LE16 8PF
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Commercial Director
DELCOURT, Clemence
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Monday, 30 June 2014
Correspondence address: Suite B 2nd Floor International House, 7 High Street, London, W5 5DW
Nationality: French
Date of birth: June 1979
Role: Director
Occupation: Director
Country of residence: Uk
PEARSON, James Philip
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Saturday, 01 October 2011
Correspondence address: Tall Trees Chinnor Road, Towersey, Oxon, OX9 3QY
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Commercial Director
CREPON, Andre Emile
Status: Not active
Resigned on: Saturday, 28 February 1998
Correspondence address: Villa L Armoise, Avenue D Abondance, 74500 Evian-Les-Bains, France, FOREIGN
Nationality: French
Date of birth: January 1933
Role: Director
Occupation: Executive
HANCOCK, Malcolm
Status: Not active
Appointed on: Friday, 29 September 1995
Resigned on: Saturday, 30 September 2000
Correspondence address: The Flintstones 5 Beckett Wood, Mill Lane Parkgate Newdigate, Dorking, Surrey, RH5 5AQ
Role: Secretary
HANCOCK, Malcolm
Status: Not active
Appointed on: Monday, 10 July 1995
Resigned on: Saturday, 30 September 2000
Correspondence address: The Flintstones 5 Beckett Wood, Mill Lane Parkgate Newdigate, Dorking, Surrey, RH5 5AQ
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Fianance Director
PELABON, Guy
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Sunday, 01 October 2006
Correspondence address: 23 Queen Annes Grove, London, W4 1HW
Nationality: French
Date of birth: October 1957
Role: Director
Occupation: Director
TEMIME, Francoise
Status: Not active
Appointed on: Wednesday, 31 December 2003
Resigned on: Sunday, 01 October 2006
Correspondence address: Flat 22 Matiere Place, 35-37 Earls Court Square, London, SW5 9BY
Role: Secretary
FOULSHAM, Richard Michael
Status: Not active
Appointed on: Friday, 03 June 1994
Resigned on: Sunday, 03 April 1994
Correspondence address: 75 Grosvenor Road, Langley Vale, Epsom, Surrey, KT18 6JF
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Managing Director
SMALLWOOD, Robert Eric George
Status: Not active
Resigned on: Sunday, 29 September 1996
Correspondence address: 279 Camberwell New Road, London, SE5 0TF
Role: Secretary
MAYER, James Forster
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Thursday, 01 May 2008
Correspondence address: 20 Compton Crescent, Chiswick, London, W4 3JA
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Uk Sales Director
KANER, David Ralph
Status: Not active
Appointed on: Saturday, 31 January 2004
Resigned on: Thursday, 24 February 2005
Correspondence address: 21 Mercer Street, London, WC2H 9QR
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Supply Chain Dir'R
Country of residence: United Kingdom
AGG, Stephen James
Status: Not active
Appointed on: Friday, 05 March 1999
Resigned on: Thursday, 28 February 2002
Correspondence address: 21 Cuxham Road, Watlington, Oxfordshire, OX9 5JW
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Logistics Director
SEABROOK, Clive Aidan Roger
Status: Not active
Appointed on: Tuesday, 11 July 2000
Resigned on: Thursday, 28 February 2002
Correspondence address: 33 Sunnyside Road, Teddington, Middlesex, TW11 0RP
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Sales Director
ORTNER, Corinna
Status: Not active
Appointed on: Monday, 17 May 1999
Resigned on: Thursday, 31 October 2002
Correspondence address: 1st Floor, 42 Ladbroke Grove, London, W11 2PA
Nationality: German
Date of birth: February 1961
Role: Director
Occupation: Director
TEMIME, Francoise
Status: Not active
Appointed on: Wednesday, 31 December 2003
Resigned on: Tuesday, 01 July 2008
Correspondence address: Flat 22 Matiere Place, 35-37 Earls Court Square, London, SW5 9BY
Nationality: French
Date of birth: July 1954
Role: Director
Occupation: Finance Director
RIBOUD, Franck
Status: Not active
Resigned on: Tuesday, 01 September 1992
Correspondence address: Villa Les Trolles, Avenue D Abondance, 74500 Evian-Les-Bains, France, FOREIGN
Nationality: French
Date of birth: November 1955
Role: Director
Occupation: Managing Director
VAXELAIRE, Roland Georges
Status: Not active
Resigned on: Tuesday, 01 September 1992
Correspondence address: 17 Clos Des Sala-Ganes, Woluwe-St Pierre, Belgium, FOREIGN
Nationality: Belgian
Date of birth: April 1956
Role: Director
Occupation: Director-European Ops
GISCARD DESTAING, Henri Marie Edmond Valery
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Tuesday, 15 February 1994
Correspondence address: Villa Les Trolles Av Dabondance, 74500 Evian-Les-Baines, France, FOREIGN
Nationality: French
Date of birth: October 1956
Role: Director
Occupation: Managing Director
BILLIERES, Pascal
Status: Not active
Appointed on: Monday, 21 April 1997
Resigned on: Tuesday, 18 June 2002
Correspondence address: 2 Rue St. Fiacre, Versailles, France, 78000, FOREIGN
Nationality: French
Date of birth: January 1959
Role: Director
Occupation: Director
BUCHSENSCHUTZ, Yves Jacques Etienne
Status: Not active
Appointed on: Tuesday, 28 January 1997
Resigned on: Tuesday, 18 June 2002
Correspondence address: La Perriere, Saint Lager, France
Nationality: French
Date of birth: March 1945
Role: Director
Occupation: Company Director
DARROUZET, Jean Claude
Status: Not active
Appointed on: Tuesday, 15 February 1994
Resigned on: Tuesday, 28 January 1997
Correspondence address: 22 Boulevard, Flandrin, Paris, France, 75116, FOREIGN
Nationality: French
Date of birth: October 1947
Role: Director
Occupation: Director General
MARTIN, Francois Pierre Andrew
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Tuesday, 31 December 1996
Correspondence address: 27 Rue Drive Emile Roux, 92150 Suresnes, France, FOREIGN
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Europe Export Manager
MATHIEU, Marc
Status: Not active
Appointed on: Monday, 10 July 1995
Resigned on: Tuesday, 31 December 1996
Correspondence address: 12 Fairfax Road, London
Nationality: French
Date of birth: July 1959
Role: Director
Occupation: Managing Director
GRANT, Adam Benjamin
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Wednesday, 01 January 2014
Correspondence address: Suite B 2nd Floor, International House, 7 High Street, London, W5 5DW
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MELANCON, Iannick
Status: Not active
Appointed on: Monday, 03 November 2014
Resigned on: Wednesday, 20 March 2019
Correspondence address: 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
Nationality: Canadian
Date of birth: October 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
SUTTON, Paul Ernest
Status: Not active
Resigned on: Wednesday, 31 August 1994
Correspondence address: 53 Shirley Avenue, Sutton, Surrey, SM1 3QT
Role: Secretary
GENONI, Alain Raymond
Status: Not active
Appointed on: Saturday, 30 September 2000
Resigned on: Wednesday, 31 December 2003
Correspondence address: Flat 37 William Hunt Mansions, 4 Somerville Avenue, Barnes, London, SW13 8HS
Role: Secretary
GENONI, Alain Raymond
Status: Not active
Appointed on: Saturday, 30 September 2000
Resigned on: Wednesday, 31 December 2003
Correspondence address: Flat 37 William Hunt Mansions, 4 Somerville Avenue, Barnes, London, SW13 8HS
Nationality: French
Date of birth: December 1947
Role: Director
Occupation: Director
GRAHAM, David
Status: Not active
Appointed on: Wednesday, 10 May 2000
Resigned on: Wednesday, 31 December 2003
Correspondence address: Stone House, The Village, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7PX
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Marketing Director
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Person with significant control

(as of 01.04.2021)

Danone Holdings (Uk)
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 New Bridge Street London
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors