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Companies/06126126

Harrogate Water Brands Limited

Activities of production holding companies · Harrogate

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Danone Holdings (Uk)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-01 · No cessation recorded

Source record 117494802
Show 2 ceased records
EC
Mrs Elizabeth Jean CainIndividual
Shares: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2020-01-15

Source record 105613881
AC
Mr Anthony Joseph CainIndividual
Shares: over 25%, up to 50%

Notified 2016-04-07 · Ceased 2020-07-01

Source record 105613885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
SW
Samuel WolfendenCurrent director
Appointed 2024-04-02 · 2 yrs · Vice President Finance & Data
+8 others
RH
Richard HallCurrent director
Appointed 2022-07-26 · 4 yrs · Managing Director
+3 others
JM
James MayerCurrent director
Appointed 2021-12-17 · 4 yrs · General Manager
+8 others
Show 17 historical appointments
CL
Catherine LewkoResigned director
Resigned 2021-12-17 · 1 yr · Svp Finance And Data
MB
Maud BrocardResigned director
Resigned 2021-01-21 · 1 yr · Head Of Business Control
JP
James PearsonResigned director
Resigned 2021-01-21 · Director
OB
Olivier BoulayResigned director
Resigned 2020-07-01 · Vice-President Finance Transformation
CS
Christian StammkoetterResigned director
Resigned 2020-07-01 · Senior Vice-President
RP
Robert PickeringResigned director
Resigned 2015-12-01 · 4 yrs · Director
EC
Elizabeth CainResigned director
Resigned 2015-03-17 · 5 yrs · Company Director
PD
Paul DickinsonResigned director
Resigned 2013-03-26 · 5 yrs · Director
AP
Anthony ParkerResigned secretary
Resigned 2011-02-04 · 3 yrs
SB
Stephen BurnettResigned director
Resigned 2010-06-01 · 5 yrs · Accountant
JC
James CainResigned director
Resigned 2007-10-11 · 14 yrs · Director
AP
Anthony ParkerResigned director
Resigned 2007-10-11 · 6 yrs · Commercial Director
PM
Paul MartinResigned directorResigned secretary
Resigned 2007-03-05 · 3 yrs · Director
AC
Anthony CainResigned director
Resigned 2007-03-05 · 13 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2007-02-23
CorpYork Place Company Nominees LimitedResigned director
Resigned 2007-02-23

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active