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NB WATERS LIMITED
Person with Significant Control

NB WATERS LIMITED: Person with Significant Control

    • Overview

    Company NameNB WATERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13604601
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NB WATERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haxby Road
    YO31 8TA York
    Nestle Nb Financing (International) Ltd
    England
    		Mar 21, 2025
    Haxby Road
    YO31 8TA York
    Nestle Nb Financing (International) Ltd
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number13604694
    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.
    Nestle S.A.
    1800 Vevey
    55 Avenue Nestle
    Switzerland
    		Sep 06, 2021
    1800 Vevey
    55 Avenue Nestle
    Switzerland
    		Yes
    Legal FormSwiss Company
    Country RegisteredOffice Du Registre Du Commerce Du Canton De Vaud
    Legal AuthoritySwiss Law
    Place RegisteredSwitzerland
    Registration NumberChe-105.909.036
    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.

    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