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Robinsons Soft Drinks Limited

02987077

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

Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ
Incorporated 04/11/1994

Previously known as

Dockleaf Limited · until 01/05/1995
Trushelfco (No. 2057) Limited · until 29/03/1995

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

11070
Manufacture of soft drinks; production of mineral waters and other bottled waters
46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mr Jeremy Robert Brown

director · Since 18/01/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 18 other boards

Mr Thomas Michael Smethers

director · Since 18/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 18 other boards

Jeremy Robert Brown

director · Since 18/01/2025

British · United Kingdom · Age 54

Thomas Michael Smethers

director · Since 18/01/2025

British · United Kingdom · Age 52

Former

Drusilla Charlotte Jane Rowe

director · Resigned 17/03/1995

Trusec Limited

corporate nominee secretary · Resigned 17/03/1995

Robert Arthur Reeve

nominee director · Resigned 17/03/1995

Iain George Dobbie

director · Resigned 01/05/1995

Philip David Saltmarsh

director · Resigned 01/05/1995

Alec Taylor

secretary · Resigned 01/05/1995

Lawrence Dewson

director · Resigned 01/05/1995

Paul Neely

secretary · Resigned 01/05/1995

Franciscus Johannes Sonnemans

director · Resigned 01/05/1995

Paul Neely

director · Resigned 01/05/1995

Michael Arnold Wilson Salter

secretary · Resigned 15/05/1995

Antony David Portno

director · Resigned 01/03/1996

Ian Terence Fitzsimons

director · Resigned 04/11/1996

Anthony Farley Cobb

director · Resigned 04/11/1996

Trevor Jones

director · Resigned 10/04/1997

Michael Arnold Wilson Salter

director · Resigned 07/10/1998

Marcia Frances Oliver

secretary · Resigned 17/03/1999

Richard Leslie Solomons

secretary · Resigned 17/06/1999

Richard Leslie Solomons

director · Resigned 18/06/1999

Stephen John Davies

director · Resigned 31/12/2003

Richard Conway North

director · Resigned 30/09/2004

David Buckby

secretary · Resigned 04/01/2005

Dewi Brychan John Price

secretary · Resigned 25/06/2010

Dewi Brychan John Price

director · Resigned 13/09/2010

Caroline Emma Roberts Thomas

director · Resigned 14/09/2012

Paul Stephen Moody

director · Resigned 26/02/2013

John Michael Gibney

director · Resigned 25/11/2015

Andrew David Spreadbury

director · Resigned 18/12/2015

Vanessa Margaret Lewis Camacho

secretary · Resigned 27/01/2016

Laura Ann Maria Higgins

secretary · Resigned 27/12/2017

Mathew James Dunn

director · Resigned 31/03/2019

Peter Simon Litherland

director · Resigned 20/09/2021

Rosemary Joanne Wilson

director · Resigned 31/03/2023

Alexandra Clare Thomas

director · Resigned 18/05/2023

Thomas Michael Smethers

director · Resigned 05/09/2023

Judith Moore

secretary · Resigned 05/04/2024

Mollie Stoker

director · Resigned 18/01/2025

Rebecca Napier

director · Resigned 18/01/2025

Persons with Significant Control

Britvic Soft Drinks Limited

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

Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ

Reg: 517211 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Breakspear Park
2026-07-12

BREAKSPEAR PARK

post townHemel Hempstead
2026-07-12

HEMEL HEMPSTEAD