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Refresco Financing Uk 002 Ltd

10940235

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 Side Ley, Kegworth, Derby, DE74 2FJ
Incorporated 31/08/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

70221
Financial management

Officers

Mr Robin Francis Alton

director · Since 01/07/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 9 other boards

William Lewis Mcfarland

director · Since 01/07/2022

CFO

AMERICAN · UNITED STATES · Age 57

Also on 1 other board

James Logan

director · Since 01/01/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Robin Francis Alton

director · Since 01/07/2022

British · United Kingdom · Age 42

William Lewis Mcfarland

director · Since 01/07/2022

American · United States · Age 57

James Logan

director · Since 01/01/2023

British · United Kingdom · Age 47

Former

Scott Ashley John Trent

director · Resigned 23/04/2019

Aart Cornelis Duijzer

director · Resigned 22/02/2022

Jan Abraham Pienaar

director · Resigned 15/04/2022

Adee-Monia Packer

director · Resigned 01/07/2022

David John Saint

director · Resigned 01/01/2023

Persons with Significant Control

Pride Foods Limited

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

Citrus Grove, Sideley, Derby, DE74 2FJ

Reg: 00209725 · Companies House Cardiff · Company Limited By Shares

Notified 01/09/2020

Charges1 outstanding

Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED AS THE COLLATERAL AGENT

Created 11/10/2022Registered 13/10/2022

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Citrus Grove Side Ley
2026-07-08

CITRUS GROVE SIDE LEY

post townDerby
2026-07-08

DERBY