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Companies/SC505074

Actiph Water Limited

Manufacture of soft drinks; production of mineral waters and other bottled waters · Edinburgh

ActiveUnited KingdomIncorporated 2015Private 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
GW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-01-27 · No cessation recorded

Source record 148461191
Show 1 ceased record
JD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-07-27

Source record 137474360

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 2 historical
EH
Emma HuntCurrent director
Appointed 2025-07-09 · 1 yr · Director
+1 other
NR
Nicholas RossCurrent director
Appointed 2018-09-17 · 8 yrs · Chief Executive
+3 others
NW
Nicholas WoodCurrent director
Appointed 2016-05-11 · 10 yrs · Company Director
+9 others
GW
Graham WoodCurrent director
Appointed 2016-05-11 · 10 yrs · Company Director
+7 others
GW
Garreth WoodCurrent director
Appointed 2016-05-11 · 10 yrs · Company Director
+11 others
GG
Graham GoodCurrent director
Appointed 2016-05-11 · 10 yrs · Company Director
+57 others
JD
James Douglas HamiltonCurrent director
Appointed 2015-05-05 · 11 yrs · Director
+1 other
Show 2 historical appointments
PA
Philip AndertonResigned director
Resigned 2016-05-11 · 2 yrs · Management Consultant
AP
Archibald PatonResigned director
Resigned 2016-05-11 · 2 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active