REFRESCO DRINKS UK LIMITED
Overview
| Company Name | REFRESCO DRINKS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02836071 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REFRESCO DRINKS UK LIMITED?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is REFRESCO DRINKS UK LIMITED located?
| Registered Office Address | Citrus Grove Sideley Kegworth DE74 2FJ Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REFRESCO DRINKS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| COTT BEVERAGES LIMITED | Nov 28, 1997 | Nov 28, 1997 |
| COTT UK LIMITED | Jul 31, 1995 | Jul 31, 1995 |
| BENJAMIN SHAW (PONTEFRACT) LIMITED | Jan 26, 1994 | Jan 26, 1994 |
| THOA COMPUTERS LIMITED | Jul 14, 1993 | Jul 14, 1993 |
What are the latest accounts for REFRESCO DRINKS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REFRESCO DRINKS UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2026 |
| Overdue | No |
What are the latest filings for REFRESCO DRINKS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 028360710017, created on Jun 08, 2026 | 38 pages | MR01 | ||||||||||
Confirmation statement made on Mar 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for James Logan on Dec 18, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of William Lewis Mcfarland as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Johannes Henricus Wilhelmus Roelofs as a director on Feb 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Refresco Europe B.V. as a director on Jan 28, 2025 | 2 pages | AP02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 54 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for James Logan on Sep 11, 2023 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||||||||||
**Part of the property or undertaking has been released from charge ** 028360710016 | 1 pages | MR05 | ||||||||||
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 53 pages | AA | ||||||||||
Termination of appointment of David John Saint as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of James Logan as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on May 01, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 56 pages | AA | ||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 028360710016, created on Oct 11, 2022 | 48 pages | MR01 | ||||||||||
Satisfaction of charge 028360710015 in full | 1 pages | MR04 | ||||||||||
Who are the officers of REFRESCO DRINKS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTON, Robin Francis | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | United Kingdom | British | 267391870002 | |||||||||||||
| LOGAN, James | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | United Kingdom | British | 306519890003 | |||||||||||||
| REFRESCO EUROPE B.V. | Director | Fascinatio Boulevard 3065 Wb Rotterdam 270 Netherlands |
| 331729840001 | ||||||||||||||
| CRUICKSHANK, Stuart | Secretary | 13 Gloucester Road W5 4JB London | British | 114599790001 | ||||||||||||||
| HENDERSON, Paul | Secretary | 50 Theobalds Circle Richmond Hill Ontario L4c 9e1 FOREIGN Canada | British | 37964000001 | ||||||||||||||
| MACKIE, Brian | Secretary | 36 Fairlawn Park Kettlewell Hill GU21 4HT Woking Surrey | British | 41472140002 | ||||||||||||||
| MAIN, David Robert | Secretary | 1 The Courtyard Farm Lane CV22 6NL Easenhall Warwickshire | British | 76779080003 | ||||||||||||||
| SMITH, Michael Andrew | Secretary | 91 Hilltop Lane Chaldon CR3 5BL Caterham Surrey | British | 54939000001 | ||||||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||||||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House West Midlands United Kingdom |
| 73037780028 | ||||||||||||||
| AUSHER, Jason Robert | Director | Corporate Center Iii At International Plaza Suite 400, W. Boy Scout Blvd. Tampa Cott Corporation Florida Usa | United States | American | 188769770002 | |||||||||||||
| BIRRELL, Christopher Thomas Frederick | Director | 9 Bedford Avenue Silsoe MK45 4ER Bedford Bedfordshire | British | 64191360002 | ||||||||||||||
| BRENNAN, Catherine Marie Helen | Director | Sunnylea Avenue East Toronto Ontario M87 2k5 63 Canada | Canadian | 133301470001 | ||||||||||||||
| CADDEN, Trevor Vincent | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | England | British | 84496630001 | |||||||||||||
| CORBY, Stephen | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | England | British | 176624850001 | |||||||||||||
| DOWLING, Christopher Bruce | Director | 20 Bramcote Road Putney SW15 6UG London | Australian | 28868820002 | ||||||||||||||
| DUFFY, Claire | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | England | British | 223323570001 | |||||||||||||
| DUIJZER, Aart | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | Netherlands | Dutch | 247382600001 | |||||||||||||
| FOWDEN, Jeremy Stephen Gary | Director | The Paddocks 33 Twyford Road Barrow On Trent DE73 7HA Derby Derbyshire | British | 125265950001 | ||||||||||||||
| GROVER, Mark | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | England | British | 157162420001 | |||||||||||||
| HARRIS, Barbara | Director | Bramley Cottages 5 Orchard Court Bramham LS23 6TE Wetherby West Yorkshire | British | 67102600001 | ||||||||||||||
| HARRIS, Stephen Frederick | Director | Marchwood Hitches Lane GU13 8HX Fleet Hampshire | British | 44194740001 | ||||||||||||||
| HARRISON, Ivor | Director | 20 Malwood Road SW12 8EN London | British | 67102560001 | ||||||||||||||
| HOYLE, Jeremy Stephen | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | England | British | 153317170002 | |||||||||||||
| HRSTIC, Nikola | Director | 7 Icknield Close AL3 4NQ St Albans Hertfordshire | British | 44194710001 | ||||||||||||||
| JACKSON, Laura | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | United Kingdom | British | 127448160001 | |||||||||||||
| JOYNSON, Andrew Douglas Stuart | Director | Farm Southam Road Napton On The Hill CV47 8NG Southam Red House Warwickshire United Kingdom | British | 133301820001 | ||||||||||||||
| KITCHING, Steven | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | United Kingdom | British | 223323760001 | |||||||||||||
| KITCHING, Steven | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | United Kingdom | British | 133273740001 | |||||||||||||
| LANGDON, Michael Robert Finch | Director | 29 Sumner Place SW7 3NT London | England | British | 1483050001 | |||||||||||||
| LEITER, Gregory | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | Usa | United States | 140195590001 | |||||||||||||
| LESTER, Simon Edmund George | Director | 160 Rochester Avenue Toronto Ontario M4n Ip3 Canada | British | 37781660002 | ||||||||||||||
| LLOYD-DAVIES, Joanne | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | England | British | 176624840002 |
Who are the persons with significant control of REFRESCO DRINKS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pride Foods Limited | Jan 30, 2018 | Express Park TA6 4RN Bridgwater Mallard Court Somerset England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cott Retail Brands Limited | Apr 06, 2016 | Sideley Kegworth DE74 2FJ Derby Citrus Grove England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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