NESTLÉ WATERS UK LIMITED
02334804 · Active · Ltd · 37 yrs · York
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 28 Jun 2027 (last filed 14 Jun 2026).
Next accounts
30 Sept 2026
Next confirmation
28 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NESTLÉ WATERS UK LIMITED
02334804Active· Ltd· England Wales· 1989-01-12Incorporated 1989-01-12Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- BOLOGNESE, Stefano· DirectorResigned 2026-04-30
- PHILLIPS, Hannah· DirectorResigned 2026-01-01
- FAULKNER, Matthew Peter· DirectorAppointed 2025-06-09
- LERTMAHAKIT, Patcharin· DirectorAppointed 2025-06-09
FAULKNER, Matthew Peter
Director
- Appointed
- 2025-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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LERTMAHAKIT, Patcharin
Director
- Appointed
- 2025-06-09
- Nationality
- Thai,British
- Residence
- England
- Born
- 07/1980
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DESCHAMPS, Isabelle
Secretary
- Appointed
- 2003-10-22
- Resigned
- 2012-08-01
- Nationality
- British
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GERARDO, Giulio Enrico
Secretary
- Appointed
- 2003-06-30
- Resigned
- 2003-10-22
- Nationality
- British
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JENKINS, Philip
Secretary
- Appointed
- —
- Resigned
- 1998-09-23
- Nationality
- Welsh
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MESSUD, Elizabeth Charlotte Lucienne Marjorie
Secretary
- Appointed
- 2012-09-01
- Resigned
- 2014-07-31
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PARMENTER, Philip David
Secretary
- Appointed
- —
- Resigned
- 1993-02-05
- Nationality
- British
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SHIH, Edith
Secretary
- Appointed
- 1998-12-31
- Resigned
- 2003-06-30
- Nationality
- British
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-09-23
- Resigned
- 1998-12-31
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ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-09-23
- Resigned
- 1998-12-31
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MUNDAYS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1998-09-09
- Resigned
- 1998-09-23
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ALMANZAR, Bienvenido
Director
- Appointed
- 2009-01-26
- Resigned
- 2009-12-31
- Nationality
- Dominican Republic
- Born
- 04/1974
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ATKINS, Christopher Mark
Director
- Appointed
- 2006-04-25
- Resigned
- 2008-01-02
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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BARRETT, Julian Patrick
Director
- Appointed
- 2008-01-02
- Resigned
- 2009-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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BEDDOE, Matthew Islwyn
Director
- Appointed
- 2010-01-27
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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BENEVENTI, Michel
Director
- Appointed
- 2017-09-01
- Resigned
- 2021-01-01
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 06/1971
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BENTLEY, Andrew James
Director
- Appointed
- 2010-07-01
- Resigned
- 2015-11-30
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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BINGHAM, Terence Edward
Director
- Appointed
- —
- Resigned
- 1998-09-23
- Nationality
- British
- Born
- 09/1938
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BOLOGNESE, Stefano
Director
- Appointed
- 2025-04-01
- Resigned
- 2026-04-30
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 09/1975
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BROWN, Jonathan Michael
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 04/1955
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CALLAHAN, Joseph Daniel
Director
- Appointed
- 2004-03-01
- Resigned
- 2005-01-31
- Nationality
- American
- Born
- 12/1956
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CASO, Jeffrey Townsend
Director
- Appointed
- 2003-06-30
- Resigned
- 2004-03-01
- Nationality
- American
- Born
- 06/1947
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DAVENPORT, Andrew Paul
Director
- Appointed
- 2015-11-01
- Resigned
- 2017-11-01
- Nationality
- British
- Residence
- England
- Born
- 01/1981
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DOWTHWAITE, Andrew Harold William
Director
- Appointed
- 2004-06-23
- Resigned
- 2005-02-04
- Nationality
- British
- Born
- 09/1961
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FARQUHAR, Peter Christopher Edward
Director
- Appointed
- 2001-04-12
- Resigned
- 2004-03-01
- Nationality
- British
- Born
- 08/1959
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FINNEGAN, Robert Martin
Director
- Appointed
- 1998-09-23
- Resigned
- 2004-08-11
- Nationality
- Irish
- Born
- 05/1962
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GERARDO, Giulio Enrico
Director
- Appointed
- 2005-06-01
- Resigned
- 2008-12-31
- Nationality
- Italian
- Born
- 06/1964
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GOTTERBARM, Henrik
Director
- Appointed
- 2004-03-01
- Resigned
- 2005-06-01
- Nationality
- German
- Born
- 06/1968
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JENKINS, Philip
Director
- Appointed
- 1992-06-02
- Resigned
- 1998-09-23
- Nationality
- Welsh
- Residence
- Wales
- Born
- 07/1953
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KIRBY, Joseph Michael
Director
- Appointed
- 2004-08-11
- Resigned
- 2008-12-31
- Nationality
- American
- Born
- 07/1961
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KRAHN, Lawrence Ernest
Director
- Appointed
- 2003-06-30
- Resigned
- 2004-03-01
- Nationality
- American
- Born
- 01/1954
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MCINERNEY, Gerard Dennis
Director
- Appointed
- 2020-09-04
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- England
- Born
- 01/1977
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MCKENZIE, Grant William
Director
- Appointed
- 2021-01-01
- Resigned
- 2025-04-01
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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MUNDAY, Peter James
Director
- Appointed
- 1998-09-09
- Resigned
- 1998-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1938
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PARMENTER, Philip David
Director
- Appointed
- —
- Resigned
- 1993-02-05
- Nationality
- British
- Born
- 07/1951
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PEGG, Jeremy
Director
- Appointed
- 2009-01-26
- Resigned
- 2010-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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PHILLIPS, Hannah
Director
- Appointed
- 2023-08-01
- Resigned
- 2026-01-01
- Nationality
- British
- Residence
- England
- Born
- 02/1983
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PHILLIPS, Steven Norman
Director
- Appointed
- 2009-11-19
- Resigned
- 2010-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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RALPHS, Andrew Simon
Director
- Appointed
- 2005-02-01
- Resigned
- 2006-01-06
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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ROBERTS, Charles David Hardy
Director
- Appointed
- 2017-11-17
- Resigned
- 2020-09-01
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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SANGIORGI, Paolo
Director
- Appointed
- 2009-01-26
- Resigned
- 2014-01-16
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 06/1959
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SARZI BRAGA, Federico
Director
- Appointed
- 2014-01-16
- Resigned
- 2017-08-31
- Nationality
- Italian
- Residence
- Italy
- Born
- 10/1971
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SCOTT, John Richard
Director
- Appointed
- —
- Resigned
- 1992-06-02
- Nationality
- British
- Born
- 07/1950
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SHAW, Richard James
Director
- Appointed
- 2015-11-01
- Resigned
- 2025-06-09
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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SHERIDAN, Kenneth Michael
Director
- Appointed
- 1999-09-29
- Resigned
- 2002-06-18
- Nationality
- Irish
- Born
- 02/1954
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SO, Aloysius Martin Yirk Yu
Director
- Appointed
- 2002-07-03
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 08/1951
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STRAUSS, Sophie Marie
Director
- Appointed
- 2013-04-01
- Resigned
- 2015-08-01
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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WADE, Ian Frances
Director
- Appointed
- 1998-09-23
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 03/1940
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