FILLONGLEY SPRING WATER LIMITED - COVENTRY


Company Profile Company Filings

Overview

FILLONGLEY SPRING WATER LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
FILLONGLEY SPRING WATER LIMITED was incorporated 13 years ago on 08/03/2011 and has the registered number: 07555626. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

FILLONGLEY SPRING WATER LIMITED - COVENTRY

This company is listed in the following categories:
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2021 31/03/2024

Registered Office

FILLONGLEY SPRING WATER LTD TAMWORTH ROAD
COVENTRY
CV7 8DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BERRINGTON H2OLDINGS LIMITED (until 18/10/2011)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL RYALL Mar 1986 British Director 2021-10-01 CURRENT
MR JAMIE CHRISTIAN KENT Sep 1984 British Director 2022-11-01 CURRENT
MR HENRY ALEXANDER TOMLIN May 1974 English Director 2011-03-08 UNTIL 2014-12-16 RESIGNED
MR CHRISTOPHER ROUTLEDGE Sep 1952 British Director 2014-12-16 UNTIL 2017-07-12 RESIGNED
MR BENJAMIN PHILLIP RENDELL Jun 1974 British Director 2011-03-08 UNTIL 2014-12-16 RESIGNED
MR GREGORY PRITCHETT Sep 1972 British Director 2017-07-12 UNTIL 2023-01-25 RESIGNED
JOHN MURPHY Aug 1967 British Director 2017-07-12 UNTIL 2022-11-01 RESIGNED
MR KEVIN JOHN MATTHEWS Aug 1957 British Director 2014-12-16 UNTIL 2022-11-01 RESIGNED
MR RHODRI ALUN LEWIS May 1982 British Director 2011-04-01 UNTIL 2014-12-16 RESIGNED
MR NICHOLAS FRANK GILLOTT Feb 1977 British Director 2017-07-12 UNTIL 2018-08-31 RESIGNED
MR JOHN DUNDON Jan 1951 British Director 2017-07-12 UNTIL 2017-12-29 RESIGNED
ROY IAN LAWSON DEXTER Oct 1968 British Director 2018-08-31 UNTIL 2020-04-10 RESIGNED
MRS JILL LEE-YOUNG Secretary 2017-07-12 UNTIL 2023-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Culligan (Uk) Limited 2023-05-31 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fillongley Ventures Limited 2016-04-06 - 2023-05-31 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BERRINGTON PURE SPRING WATER LIMITED MARDEN Active TOTAL EXEMPTION FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
GO H2O WATER COOLERS LIMITED HEREFORD Active DORMANT 56290 - Other food services
ANGEL SPRINGS EMPLOYEE BENEFIT TRUSTEES LIMITED WOLVERHAMPTON Dissolved... DORMANT 56290 - Other food services
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BERRINGTON SPRING WATER LIMITED HEREFORD Active DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
OFFICE BEVERAGES LTD WOLVERHAMPTON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
MIW WATER COOLER EXPERTS LIMITED WOLVERHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
GREENWORKS WATER LIMITED WOLVERHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
GTT DEVELOPMENTS (CHELTENHAM) LTD BRISTOL ... MICRO ENTITY 41202 - Construction of domestic buildings
PAPER LION LIMITED NEW MALDEN Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CAMERON WATER LTD. ALLANTON SCOTLAND Dissolved... AUDIT EXEMPTION SUBSI 94990 - Activities of other membership organizations n.e.c.
KINGSHILL MINERAL WATER LTD. ALLANTON SCOTLAND Active AUDIT EXEMPTION SUBSI 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

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