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Primo Water Holdings Uk Limited

07335818

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 04/08/2010

Previously known as

Cott Uk Acquisition Limited · until 13/07/2020
Cott Uk Acquisitions Limited · until 13/08/2010
Hamsard 3221 Limited · until 11/08/2010

Compliance

Last accounts

03/01/2026

full

Next accounts due

03/10/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

70100
Activities of head offices

Officers

Squire Patton Boggs Secretarial Services Limited

secretary · Since 11/03/2014

BRITISH

Also on 183 other boards

Jason Ausher

director · Since 20/12/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Alexander Degrella

director · Since 10/04/2026

AMERICAN · UNITED STATES · Age 43

Also on 2 other boards

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Since 11/03/2014

Reg: 2911328

Also on 183 other boards

Jason Ausher

director · Since 20/12/2022

American · United States · Age 52

Alexander Degrella

director · Since 10/04/2026

American · United States · Age 43

Former

Hammonds Directors Limited

corporate director · Resigned 10/08/2010

Hammonds Secretaries Limited

corporate secretary · Resigned 10/08/2010

Peter Mortimer Crossley

director · Resigned 10/08/2010

Jeremy Stephen Gary Fowden

director · Resigned 10/11/2011

Marni Poe

director · Resigned 19/11/2012

Jason Robert Ausher

director · Resigned 28/03/2013

Joanne Lloyd-Davies

director · Resigned 31/03/2016

Jeremy Hoyle

director · Resigned 31/12/2016

Matthew James Vernon

director · Resigned 30/01/2018

Matthew James Vernon

director · Resigned 01/11/2021

Steven Kitching

director · Resigned 20/12/2022

Earl Jay Wells

director · Resigned 01/04/2023

Claire Duffy

director · Resigned 22/05/2023

Brian Macey Soltis

director · Resigned 10/04/2026

Persons with Significant Control

Primo Water Corporation

25–50% shares

6525, Viscount Road, Missossauga

Reg: 950154711 · Nyse · Corporation Listed On New York Stock Exchange

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

MORGAN STANLEY SENIOR FUNDING, INC. COLLATERAL AGENT

Created 12/02/2025Registered 17/02/2025
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION AS NOTES COLLATERAL AGENT

Created 12/02/2025Registered 17/02/2025
Charge
satisfied

BANK OF AMERICA, N.A.

Created 06/03/2020Registered 09/03/2020Satisfied 14/02/2025
Charge
satisfied

BANK OF AMERICA, N.A.

Created 06/03/2020Registered 09/03/2020Satisfied 14/02/2025

Change History

officer appointedSQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
2026-08-12
officer appointedAUSHER, Jason
2026-08-12
officer appointedDEGRELLA, Alexander
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line127 Old Gloucester Street
2026-08-12

27 OLD GLOUCESTER STREET

post townLondon
2026-08-12

LONDON