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Refresco Drinks Uk Limited

02836071

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
Incorporated 14/07/1993

Previously known as

Cott Beverages Limited · until 27/04/2018
Cott Uk Limited · until 28/11/1997
Benjamin Shaw (Pontefract) Limited · until 31/07/1995
Thoa Computers Limited · until 26/01/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

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

Officers

Mr Robin Francis Alton

director · Since 01/07/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 9 other boards

James Logan

director · Since 01/01/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Refresco Europe B.V.

director · Since 28/01/2025

Robin Francis Alton

director · Since 01/07/2022

British · United Kingdom · Age 42

James Logan

director · Since 01/01/2023

British · United Kingdom · Age 47

Refresco Europe B.V.

corporate director · Since 28/01/2025

Reg: 28098370 · NETHERLANDS

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 17/01/1994

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 27/01/1994

Paul Henderson

secretary · Resigned 28/03/1994

Stuart Cruickshank

secretary · Resigned 12/12/1994

Michael Robert Finch Langdon

director · Resigned 01/06/1995

Christopher Bruce Dowling

director · Resigned 01/06/1995

Stephen Frederick Harris

director · Resigned 31/12/1995

Brian Mackie

secretary · Resigned 28/04/1997

Michael Andrew Smith

secretary · Resigned 29/08/1997

Nikola Hrstic

director · Resigned 09/10/1997

Simon Edmund George Lester

director · Resigned 19/05/1999

Brian Mackie

director · Resigned 13/01/2000

Ivor Harrison

director · Resigned 31/01/2001

Gary Edward Saunders

director · Resigned 30/06/2001

Barbara Harris

director · Resigned 30/06/2001

Paul Robert Richardson

director · Resigned 30/06/2003

Christopher Thomas Frederick Birrell

director · Resigned 09/01/2004

Raymond Peter Silcock

director · Resigned 29/04/2005

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 05/08/2005

Andrew James Murfin

director · Resigned 01/08/2006

B Clyde Preslar

director · Resigned 01/12/2006

David Robert Main

director · Resigned 08/03/2007

David Robert Main

secretary · Resigned 08/03/2007

Jonathan Henry Skofic

director · Resigned 08/03/2007

Jeremy Stephen Gary Fowden

director · Resigned 01/09/2008

Robert Andrew Mason

director · Resigned 16/01/2009

Catherine Marie Helen Brennan

director · Resigned 29/07/2009

Andrew Douglas Stuart Joynson

director · Resigned 01/04/2010

Louisa Jane Poole

director · Resigned 01/04/2010

Steven Kitching

director · Resigned 10/06/2013

Laura Jackson

director · Resigned 06/08/2014

Gregory Leiter

director · Resigned 14/08/2015

Stephen Corby

director · Resigned 30/11/2015

Joanne Lloyd-Davies

director · Resigned 31/03/2016

Jeremy Stephen Hoyle

director · Resigned 31/12/2016

Jason Robert Ausher

director · Resigned 30/01/2018

Claire Duffy

director · Resigned 30/01/2018

Steven Kitching

director · Resigned 30/01/2018

Trevor Vincent Cadden

director · Resigned 11/06/2018

Mark Grover

director · Resigned 11/06/2018

Aart Duijzer

director · Resigned 22/02/2022

Jan Abraham Pienaar

director · Resigned 15/04/2022

Squire Patton Boggs Secretarial Services Limited

corporate secretary · Resigned 01/05/2022

Adee-Monia Packer

director · Resigned 01/07/2022

David John Saint

director · Resigned 01/01/2023

Johannes Henricus Wilhelmus Roelofs

director · Resigned 01/02/2025

William Lewis Mcfarland

director · Resigned 01/02/2025

Persons with Significant Control

Pride Foods Limited

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

Mallard Court, Express Park, Bridgwater, TA6 4RN

Reg: 00209725 · Companies House · Private Limited Company

Notified 30/01/2018

Former PSCs

Cott Retail Brands Limited

Ceased 30/01/2018

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS THE COLLATERAL AGENT

Created 11/10/2022Registered 13/10/2022
Charge
satisfied

COOPERATIEVE RABOBANK U.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/08/2018Registered 31/08/2018Satisfied 13/07/2022

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Citrus Grove
2026-07-08

CITRUS GROVE

post townDerby
2026-07-08

DERBY