Decantae Mineral Water Limited
Manufacture of soft drinks; production of mineral waters and other bottled waters · Kempston
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedDerby Bar LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-11-25 · No cessation recorded
Source record 123815411Show 4 ceased records
Eden Springs Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-23 · Ceased 2024-11-25
Source record 122106863Cott Retail Brands LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-10 · Ceased 2021-12-23
Source record 133194717Total Water Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-12 · Ceased 2021-03-10
Source record 129864860JA
Mr John Leslie AndrewsIndividual
Shares: over 50%, up to 75%
Notified 2017-01-18 · Ceased 2017-06-12
Source record 133645795People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
BS
Brian SoltisResigned director
Resigned 2023-06-13 · 1 yr · Director
MV
Matthew VernonResigned director
Resigned 2019-01-30 · 2 yrs · Director
CorpHammonds Secretarial Services LimitedResigned secretary
Resigned 2017-04-20 · 7 yrs
SK
Steven KitchingResigned director
Resigned 2017-04-20 · 5 yrs · Director
CD
Claire DuffyResigned director
Resigned 2017-04-20 · 6 yrs · Solicitor
JA
Jason AusherResigned director
Resigned 2017-04-20 · 7 yrs · Director
JJ
Resigned 2005-05-06 · 11 yrs
IS
Ian SpoonerResigned director
Resigned 2004-01-01 · 19 yrs · Co Director
DA
David ArcherResigned director
Resigned 1992-05-01 · Co Director
RH
Roger HattonResigned secretary
Resigned 1991-12-25 · 13 yrs
JA
John AndrewsResigned director
Resigned 1991-12-25 · 25 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active