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Companies/04063744

Eden Springs UK Limited

Dormant Company · High Wycombe

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bwt Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-11 · No cessation recorded

Source record 112640827
Show 1 ceased record
Primo Water CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-02 · Ceased 2025-04-11

Source record 113927458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
JW
Jonathan WicksCurrent director
Appointed 2025-04-11 · 1 yr · Company Director
+1 other
RM
Richard MartinCurrent director
Appointed 2025-04-11 · 1 yr · Company Director
+23 others
Show 29 historical appointments
BS
Brian SoltisResigned director
Resigned 2023-06-13 · 1 yr · Director
SH
Simon HarrisonResigned director
Resigned 2021-07-26 · 1 yr · Region Director
MV
Matthew James VernonResigned director
Resigned 2020-04-21 · 1 yr · Chief Administration Officer
SK
Steven KitchingResigned director
Resigned 2020-04-21 · 2 yrs · Chairman
CD
Claire DuffyResigned director
Resigned 2020-04-21 · 3 yrs · Legal Director
JA
Jason AusherResigned director
Resigned 2020-04-21 · 4 yrs · Chief Accounting Officer
RF
Ron FriemanResigned director
Resigned 2018-05-18 · 2 yrs · Cfo
SP
Shane PerkeyResigned director
Resigned 2018-05-18 · 5 yrs · Director
CorpDentons Secretaries LimitedResigned secretary
Resigned 2018-02-27 · 7 yrs
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2013-09-01 · 4 yrs
BM
Brian MacphersonResigned director
Resigned 2010-06-03 · 10 yrs · Deputy Managing Director
YS
Yariv ShapiraResigned director
Resigned 2008-12-22 · 9 yrs · Group Deputy Ceo
WH
William HowieResigned director
Resigned 2008-03-04 · Managing Director
OP
Olivier PlouvinResigned director
Resigned 2007-09-21 · 10 yrs · Director
RK
Robert KitleyResigned director
Resigned 2007-02-12 · 1 yr · None
PB
Philippa BrindleyResigned director
Resigned 2006-09-30 · Group Financial Controller
CorpSf Secretaries LimitedResigned secretary
Resigned 2004-05-20 · 9 yrs
GC
Gadi CuniaResigned director
Resigned 2004-01-29 · 4 yrs · Cfo
MH
Michael HeckerResigned director
Resigned 2004-01-29 · General Manager
AG
Antoine GuttingerResigned director
Resigned 2003-07-23 · 2 yrs · Business Controller
PJ
Philippe JacobResigned director
Resigned 2002-12-19 · 1 yr · Director
CorpDickinson DeesResigned secretary
Resigned 2001-11-28 · 2 yrs · Law Firm
RA
Richard AzeraResigned director
Resigned 2000-09-27 · 2 yrs · Administrateur Delegue Ebi Con
JT
Jean TheronResigned director
Resigned 2000-09-27 · 2 yrs · Pdg
BG
Bruno GrisonResigned director
Resigned 2000-09-27 · 2 yrs · Senior Vice President Of Suez
MP
Martin ParkerResigned secretary
Resigned 2000-09-27 · 1 yr · Solicitor
TC
Timothy CareResigned director
Resigned 2000-09-01

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active