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Pure Choice Watercoolers Limited

02542607

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 24/09/1990

Previously known as

Pure Choice Consultancy Limited · until 01/05/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

11070
Manufacture of soft drinks; production of mineral waters and other bottled waters

Officers

Mr Jason Robert Ausher

director · Since 13/04/2020

CHIEF ACCOUNTING OFFICER

AMERICAN · UNITED STATES · Age 52

Also on 11 other boards

Jason Robert Ausher

director · Since 13/04/2020

American · United States · Age 52

Former

Denise Smith

director · Resigned 16/05/1993

William John Sinclair Smith

director · Resigned 16/05/1993

John Stefan Cytacki

director · Resigned 17/08/2001

Maureen Ann Cytacki

secretary · Resigned 17/08/2001

Maureen Ann Cytacki

director · Resigned 17/08/2001

Timothy James Lamb

secretary · Resigned 28/11/2001

Theron Jean Michel

director · Resigned 19/12/2002

Azera Richard

director · Resigned 23/07/2003

Jean Jacques Marie Mathieu Mugniery

director · Resigned 31/12/2003

Timothy James Lamb

director · Resigned 29/01/2004

Philippe Loic Jacob

director · Resigned 29/01/2004

Michael Hecker

director · Resigned 24/04/2004

Dickinson Dees

corporate nominee secretary · Resigned 20/05/2004

Antoine Jean Yves Guttinger

director · Resigned 30/04/2006

Philippa Lucy Brindley

director · Resigned 21/09/2007

Robert Gowan Kitley

director · Resigned 25/04/2008

William Howie

director · Resigned 03/10/2008

Gadi Cunia

director · Resigned 22/12/2008

Sf Secretaries Limited

corporate nominee secretary · Resigned 04/07/2013

Olivier Plouvin

director · Resigned 05/02/2016

Yariv Shapira

director · Resigned 05/02/2016

Maclay Murray & Spens Llp

corporate secretary · Resigned 27/02/2018

Brian Richard Macpherson

director · Resigned 12/08/2020

Matthew James Vernon

director · Resigned 27/07/2021

Steven Kitching

director · Resigned 27/10/2022

Simon John Harrison

director · Resigned 08/12/2022

Claire Duffy

director · Resigned 13/06/2023

Dentons Secretaries Limited

corporate secretary · Resigned 05/06/2025

Persons with Significant Control

Primo Water Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

Rutland House, 148 Edmund Street, Birmingham, B3 2JR

Reg: 07335818 · The Registrar Of Companies, England And Wales · Private Limited Company

Notified 18/03/2025

Former PSCs

Eden Springs Uk Limited

Ceased 18/03/2025

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/2005Registered 19/01/2005Satisfied 01/12/2006

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line127 Old Gloucester Street
2026-06-09

27 OLD GLOUCESTER STREET

post townLondon
2026-06-09

LONDON

officer appointedAUSHER, Jason Robert
2026-06-09