Bottlegreen Holdings Limited

05900867

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MANDERSON HOUSE 5230 VALIANT COURT, BROCKWORTH, GL3 4FE

Incorporated 09/08/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

11070

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

Officers

Mr Arthur William Richmond

director · Since 12/05/2011

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 60

Also on 10 other boards

Mrs Karen Jane Salters

director · Since 12/05/2011

NONE

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Chris Lillie

director · Since 02/01/2024

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 48

Also on 8 other boards

Ms Bernadette Marie Orr

director · Since 21/05/2024

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 42

Also on 27 other boards

Mr Paul Matthew Gillow

director · Since 13/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Mrs Bernadette Orr

secretary · Since 03/12/2025

Persons with Significant Control

Bottle Green Drinks Company Limited

75–100% shares

199 Airport Road West, Airport Road West, Belfast, BT3 9ED

Reg: Ni606144 · Uk Companies House · Private Limited Company By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

PIPER PRIVATE EQUITY FUND IV L.P (IN ITS CAPACITY AS INVESTOR SECURITY TRUSTEE ON BEHALF OF THE

Created 02/03/2007Registered 08/03/2007Satisfied 27/05/2011

charge

satisfied

CHRISTOPHER BROSTER MORRIS AND SHIREEN PATRICIA MORRIS (THE VENDORS)

Created 02/03/2007Registered 08/03/2007Satisfied 31/05/2011

charge

satisfied

SIMON PATRICK JAMES SPEERS, STEPHEN JOHN DAVIES, CHRISTOPHER PAUL MARTIN AND NICHOLAS JOHN CLAY

Created 02/03/2007Registered 08/03/2007Satisfied 27/05/2011

charge

satisfied

HSBC BANK PLC

Created 02/03/2007Registered 06/03/2007Satisfied 27/05/2011