HYDROPURE DISTRIBUTION LIMITED

active Company number 03014576

Private Limited by Shares · Incorporated on 26th Jan 1995

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SIC code: 74990
Registered office: London, WC1N 3AX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HYDROPURE DISTRIBUTION LIMITED is a private limited by shares company based in London. It was incorporated on 26th Jan 1995 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

1 Director View directors

28211 Companies at address View all 28546 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jason Ausher	Director	13th Apr 2020		American	View profile
Primo Water Holdings Uk Limited	Corporate PSC	18th Mar 2025	—	—	View profile
Eden Springs Uk Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 28,210 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Jan 1995
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

26th Jan 1995 Company incorporated
26th Jan 1995 MIKJON LIMITED appointed as Nominee director
26th Jan 1995 E P S SECRETARIES LIMITED appointed as Nominee secretary
16th May 1995 John Oliver appointed as Director
16th May 1995 Michael Barnett appointed as Director
16th May 1995 MIKJON LIMITED resigned as Nominee director
16th May 1995 E P S SECRETARIES LIMITED resigned as Nominee secretary
16th May 1995 Malcolm Clark appointed as Secretary
28th Feb 1999 John Oliver resigned as Director
28th Feb 1999 Malcolm Clark resigned as Secretary
2nd Mar 1999 Denise Barnett appointed as Director
2nd Mar 1999 Denise Barnett appointed as Secretary
11th Sep 2000 Harold Barnett appointed as Director
11th Sep 2000 Harold Barnett appointed as Secretary
12th Sep 2000 Denise Barnett resigned as Director
12th Sep 2000 Denise Barnett resigned as Secretary
5th Sep 2004 Leslie Miller appointed as Director
27th Apr 2007 Harold Barnett resigned as Secretary
1st May 2007 Craig Flynn appointed as Director
1st May 2007 Leslie Miller appointed as Secretary
31st Dec 2009 SF SECRETARIES LIMITED appointed as Corporate secretary
31st Dec 2009 Harold Barnett resigned as Director
31st Dec 2009 Michael Barnett resigned as Director
31st Dec 2009 Craig Flynn resigned as Director
31st Dec 2009 Jean-Marc Bolinger appointed as Director
31st Dec 2009 Olivier Plouvin appointed as Director
31st Dec 2009 Yariv Shapira appointed as Director
31st Dec 2009 Brian Macpherson appointed as Director
5th Mar 2010 Leslie Miller resigned as Director
5th Mar 2010 Leslie Miller resigned as Secretary
4th Jul 2013 SF SECRETARIES LIMITED resigned as Corporate secretary
4th Jul 2013 MACLAY MURRAY & SPENS LLP appointed as Corporate secretary
6th Apr 2016 Eden Springs Uk Limited appointed as Corporate PSC
27th Feb 2018 MACLAY MURRAY & SPENS LLP resigned as Corporate secretary
27th Feb 2018 DENTONS SECRETARIES LIMITED appointed as Corporate secretary
18th May 2018 Jean-Marc Bolinger resigned as Director
18th May 2018 Olivier Plouvin resigned as Director
18th May 2018 Yariv Shapira resigned as Director
13th Apr 2020 Matthew Vernon appointed as Director
13th Apr 2020 Steven Kitching appointed as Director
13th Apr 2020 Claire Duffy appointed as Director
13th Apr 2020 Jason Ausher appointed as Director
12th Aug 2020 Brian Macpherson resigned as Director
26th Jul 2021 Simon Harrison appointed as Director
27th Jul 2021 Matthew Vernon resigned as Director
27th Oct 2022 Steven Kitching resigned as Director
8th Dec 2022 Simon Harrison resigned as Director
13th Jun 2023 Claire Duffy resigned as Director
18th Mar 2025 Primo Water Holdings Uk Limited appointed as Corporate PSC
18th Mar 2025 Eden Springs Uk Limited ceased to be a Corporate PSC
5th Jun 2025 DENTONS SECRETARIES LIMITED resigned as Corporate secretary
18th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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