COTT RETAIL BRANDS LIMITED
Overview
| Company Name | COTT RETAIL BRANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02865761 |
| 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 COTT RETAIL BRANDS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is COTT RETAIL BRANDS LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COTT RETAIL BRANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEENJAY LIMITED | Oct 25, 1993 | Oct 25, 1993 |
What are the latest accounts for COTT RETAIL BRANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 03, 2027 |
| Next Accounts Due On | Oct 03, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 03, 2026 |
What is the status of the latest confirmation statement for COTT RETAIL BRANDS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | Yes |
What are the latest filings for COTT RETAIL BRANDS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 03, 2026 | 24 pages | AA | ||||||||||||||
Termination of appointment of Brian Macey Soltis as a director on Apr 10, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Alexander Degrella as a director on Apr 10, 2026 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Mar 01, 2026 to Jan 03, 2026 | 1 pages | AA01 | ||||||||||||||
Current accounting period extended from Dec 31, 2025 to Mar 01, 2026 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to 27 Old Gloucester Street London WC1N 3AX on Feb 20, 2026 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 28, 2024 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Nov 08, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 08, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 30, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Aimia Foods Limited Penny Lane Haydock St. Helens WA11 0QZ England to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on Jun 07, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Brian Macey Soltis as a director on May 25, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Claire Duffy as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Kitching as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jan 01, 2022 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Matthew James Vernon as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of COTT RETAIL BRANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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, 4221 W. Boy Scout Blvd. Tampa Cott Corporation Florida United States | United States | American | 188769770002 | |||||||||
| DEGRELLA, Alexander | Director | Assembly Drive Suite 800 33607 Tampa 1150 Florida United States | United States | American | 348475690001 | |||||||||
| CRUICKSHANK, Stuart | Secretary | 13 Gloucester Road W5 4JB London | British | 114599790001 | ||||||||||
| HALPERIN, Mark | Secretary | 6525 Viscount Road L4V 1H6 Mississauga Canada | Canadian | 36797050001 | ||||||||||
| HENDERSON, Paul | Secretary | 50 Theobalds Circle Richmond Hill Ontario L4c 9e1 FOREIGN Canada | British | 37964000001 | ||||||||||
| LESTER, Simon Edmund George | Secretary | 160 Rochester Avenue Toronto Ontario M4n Ip3 Canada | British | 37781660002 | ||||||||||
| 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 | ||||||||||
| MOORE, Debbie | Nominee Secretary | 71 Pitcairn House St Thomas's Square E9 6PU Hackney London | British | 900007470001 | ||||||||||
| SMITH, Michael Andrew | Secretary | 91 Hilltop Lane Chaldon CR3 5BL Caterham Surrey | British | 54939000001 | ||||||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||||||
| BRENNAN, Catherine Marie Helen | Director | Sunnylea Avenue East Toronto Ontario M87 2k5 63 Canada | Canadian | 133301470001 | ||||||||||
| BROWN, Kevin Thomas | Nominee Director | 30 Harts Grove IG8 0BN Woodford Green Essex | England | British | 900008020001 | |||||||||
| CORBY, Stephen | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | England | British | 176624850001 | |||||||||
| CRUICKSHANK, Stuart | Director | 13 Gloucester Road W5 4JB London | England | British | 114599790001 | |||||||||
| DUFFY, Claire | Director | Penny Lane Haydock WA11 0QZ St. Helens C/O Aimia Foods Limited England | United Kingdom | British | 223323570002 | |||||||||
| FOWDEN, Jeremy Stephen Gary | Director | The Paddocks 33 Twyford Road Barrow On Trent DE73 7HA Derby Derbyshire | British | 125265950001 | ||||||||||
| HALPERIN, Mark | Director | 6525 Viscount Road L4V 1H6 Mississauga Canada | Canadian | 36797050001 | ||||||||||
| HOYLE, Jeremy Stephen | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | England | British | 153317170002 | |||||||||
| 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 | Penny Lane Haydock WA11 0QZ St. Helens C/O Aimia Foods Limited England | United Kingdom | British | 223323760001 | |||||||||
| KITCHING, Steven | Director | Citrus Grove Sideley Kegworth DE74 2FJ Derby | United Kingdom | British | 133273740001 | |||||||||
| 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 | |||||||||
| MACKIE, Brian | Director | 36 Fairlawn Park Kettlewell Hill GU21 4HT Woking Surrey | British | 41472140002 | ||||||||||
| MAIN, David Robert | Director | 1 The Courtyard Farm Lane CV22 6NL Easenhall Warwickshire | British | 76779080003 | ||||||||||
| MASON, Robert Andrew | Director | 22 Howe Drive HP9 2BG Beaconsfield Buckinghamshire | United Kingdom | British | 40909900001 | |||||||||
| MURFIN, Andrew James | Director | 48 Hawthorne Way Shelley HD8 8JX Huddersfield West Yorkshire | United Kingdom | British | 68921430001 | |||||||||
| PRESLAR, B Clyde | Director | 11913 Marblehead Drive FOREIGN Tampa Florida 33626 | American | 114826450001 | ||||||||||
| RICHARDSON, Paul Robert | Director | Hoofies Farm Repton Road DE11 7AD Hartshorne Derbyshire | British | 85382120001 | ||||||||||
| SAUNDERS, Gary Edward | Director | 16 Lansdowne Road TN1 2NJ Tunbridge Wells Kent | United Kingdom | British | 64191540001 | |||||||||
| SILCOCK, Raymond Peter | Director | 1101 Mews Lane West Chester Pennsylvania 19382 Usa | British | 64205790002 | ||||||||||
| SKOFIC, Jonathan Henry | Director | Hesketh Bank PR4 6ST Preston Mount Farm Lancashire | England | British | 135272370001 |
Who are the persons with significant control of COTT RETAIL BRANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Primo Water Holdings Uk Limited | Apr 06, 2016 | Penny Lane Haydock WA11 0QZ St. Helens C/O Aimia Foods England | No | ||||||||||
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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