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PRINCES GATE SPRING WATER LIMITED
Person with Significant Control

PRINCES GATE SPRING WATER LIMITED: Person with Significant Control

    • Overview

    Company NamePRINCES GATE SPRING WATER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08756588
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of PRINCES GATE SPRING WATER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haxby Road
    YO31 8TA York
    Nestle Waters Uk Limited
    England
    		Oct 18, 2023
    Haxby Road
    YO31 8TA York
    Nestle Waters Uk Limited
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number02334804
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nestlé S.A.
    Avenue Nestlé 55
    Ch 1800 Vevey
    Nestlé S.A.
    Switzerland
    		May 31, 2018
    Avenue Nestlé 55
    Ch 1800 Vevey
    Nestlé S.A.
    Switzerland
    		Yes
    Legal FormS.A.
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Code Of Obligations
    Place RegisteredOffice Cantonal Du Registre Du Commerce Of The Etat De Vaud
    Registration NumberChe 105.909.036
    Search in Swiss Registry (Zefix)Nestlé S.A.
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline Eileen Jones
    Princes Gate
    SA67 8JD Narbeth
    The Well Fields
    Pembrokeshire
    Wales
    		May 30, 2018
    Princes Gate
    SA67 8JD Narbeth
    The Well Fields
    Pembrokeshire
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David High Jones
    Princes Gate
    SA67 8JD Narbeth
    The Well Fields
    Pembrokeshire
    Wales
    		Jun 30, 2016
    Princes Gate
    SA67 8JD Narbeth
    The Well Fields
    Pembrokeshire
    Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Harold Glyn Jones
    Princes Gate
    SA67 8JD Narbeth
    The Well Fields
    Pembrokeshire
    Wales
    		Apr 06, 2016
    Princes Gate
    SA67 8JD Narbeth
    The Well Fields
    Pembrokeshire
    Wales
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0