DANONE WATERS (UK & IRELAND) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Danone Waters (uk & Ireland) Limited. The company was founded 44 years ago and was given the registration number 01522581. The firm's registered office is in LONDON. You can find them at 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name	:	DANONE WATERS (UK & IRELAND) LIMITED
Company Number	:	01522581
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 October 1980
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address	:	6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Corporate Secretary	14 December 2016	Active
Newmarket Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XQ	Director	17 December 2021	Active
6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG	Director	17 December 2021	Active
6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG	Director	17 December 2021	Active
Flat 37 William Hunt Mansions, 4 Somerville Avenue, Barnes, SW13 8HS	Secretary	30 September 2000	Active
The Flintstones 5 Beckett Wood, Mill Lane Parkgate Newdigate, Dorking, RH5 5AQ	Secretary	29 September 1995	Active
8 Langham Place, London, W4 2QL	Secretary	01 October 2006	Active
279 Camberwell New Road, London, SE5 0TF	Secretary	-	Active
53 Shirley Avenue, Sutton, SM1 3QT	Secretary	-	Active
Flat 22 Matiere Place, 35-37 Earls Court Square, London, SW5 9BY	Secretary	31 December 2003	Active
21 Cuxham Road, Watlington, OX9 5JW	Director	05 March 1999	Active
Newmarket Avenue, White Horse Business Park, Trowbridge, United Kingdom, BA14 0XQ	Director	31 August 2021	Active
34, Hart Grove, London, W5 3NB	Director	01 November 2008	Active
2 Rue St. Fiacre, Versailles, France, FOREIGN	Director	21 April 1997	Active
2 Place Robert Deny Immeuble Racine, Versailles, France,	Director	01 January 1997	Active
6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YG	Director	20 March 2019	Active
La Perriere, Saint Lager, France,	Director	28 January 1997	Active
52 The Piper Building, Peterborough Road, London, SW6 3EF	Director	21 April 1997	Active
19 Braybrooke Road, Dingley, Market Harborough, LE16 8PF	Director	01 April 1994	Active
Villa L Armoise, Avenue D Abondance, 74500 Evian-Les-Bains, France, FOREIGN	Director	-	Active
22 Boulevard, Flandrin, Paris, France, FOREIGN	Director	15 February 1994	Active
Suite B 2nd Floor, International House, 7 High Street, London, W5 5DW	Director	01 July 2011	Active
75 Grosvenor Road, Langley Vale, Epsom, KT18 6JF	Director	03 June 1994	Active
Flat 37 William Hunt Mansions, 4 Somerville Avenue, Barnes, SW13 8HS	Director	30 September 2000	Active
Villa Les Trolles Av Dabondance, 74500 Evian-Les-Baines, France, FOREIGN	Director	01 September 1992	Active
Stone House, The Village, Little Hallingbury, Bishops Stortford, CM22 7PX	Director	10 May 2000	Active
Suite B 2nd Floor, International House, 7 High Street, W5 5DW	Director	01 January 2010	Active
The Flintstones 5 Beckett Wood, Mill Lane Parkgate Newdigate, Dorking, RH5 5AQ	Director	10 July 1995	Active
67b Marloes Road, Kensington, London, W8 6LE	Director	01 September 1993	Active
72a Speldhurst Road, London, W4 1BZ	Director	01 July 2007	Active
21 Mercer Street, London, WC2H 9QR	Director	31 January 2004	Active
2 Pavilion Court, Grosvenor Waterside, London, SW1W 8QT	Director	01 January 2007	Active
27 Rue Drive Emile Roux, 92150 Suresnes, France, FOREIGN	Director	01 September 1992	Active
12 Fairfax Road, London,	Director	10 July 1995	Active
20 Compton Crescent, Chiswick, London, W4 3JA	Director	01 October 2006	Active

People with Significant Control

Danone Holdings (Uk)
Notified on	:	06 April 2016
Status	:	Active
Address	:	100 New Bridge Street, London, EC4V 6JA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DANONE WATERS (UK & IRELAND) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement