Back to search

Rubicon Drinks Limited

01585600

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

Crossley Drive, Magna Park, Milton Keynes, MK17 8FL
Incorporated 14/09/1981

Previously known as

Rubicon Products Limited · until 04/01/2007

Compliance

Last accounts

25/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

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

Officers

Mr Stuart Lorimer

director · Since 05/01/2015

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 20 other boards

Mr Euan Angus Sutherland

director · Since 01/05/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 17 other boards

Stuart Lorimer

director · Since 05/01/2015

British · Scotland · Age 59

Euan Angus Sutherland

director · Since 01/05/2024

British · England · Age 57

Former

Jaya Vishram Vekaria

director · Resigned 31/03/2008

Veena Naresh Nagrecha

director · Resigned 31/03/2008

Ravikumar Tholasiraman Buddha

secretary · Resigned 03/08/2008

Naresh Gordhandas Nagrecha

director · Resigned 29/08/2008

Vishram Manji Vekaria

secretary · Resigned 29/08/2008

Vishram Manji Vekaria

director · Resigned 29/08/2008

Sheila Tarring Proserpi

director · Resigned 29/08/2008

Kamalkant Zaverchand Shah

director · Resigned 29/08/2008

Alexander Brian Cooper Short

director · Resigned 29/08/2014

Julie Anne Barr

secretary · Resigned 26/06/2023

Roger Alexander White

director · Resigned 30/04/2024

Persons with Significant Control

A.G. Barr P.L.C.

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

Westfield House, Mollins Road, Glasgow, G68 9HD

Reg: Sc005653 · Scotland · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Crossley Drive
2026-07-21

CROSSLEY DRIVE

post townMilton Keynes
2026-07-21

MILTON KEYNES