REFRESCO BEVERAGES UK LIMITED: Person with Significant Control

  • Overview

    Company NameREFRESCO BEVERAGES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00161079
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of REFRESCO BEVERAGES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aart Cornelis Duijzer
    Side Ley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    Apr 06, 2016
    Side Ley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Johannes Henricus Wilhelmus Roelofs
    Side Ley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    Apr 06, 2016
    Side Ley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    Yes
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    Apr 06, 2016
    Sideley
    Kegworth
    DE74 2FJ Derby
    Citrus Grove
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01697989
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0