A.G. BARR P.L.C.
Overview
| Company Name | A.G. BARR P.L.C. |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC005653 |
| Jurisdiction | Scotland |
| 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 A.G. BARR P.L.C.?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
Where is A.G. BARR P.L.C. located?
| Registered Office Address | Westfield House 4 Mollins Road G68 9HD Cumbernauld |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.G. BARR P.L.C.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 25, 2025 |
What is the status of the latest confirmation statement for A.G. BARR P.L.C.?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for A.G. BARR P.L.C.?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Dr Rohit Dhawan as a director on Jul 29, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Group of companies' accounts made up to Jan 25, 2025 | 208 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Christopher Kesson O'donnell as a secretary on Jul 01, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Neil Conway Maclennan as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Jonathan David Kemp as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of David James Ritchie as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jan 28, 2024 | 199 pages | AA | ||||||||||||||||||||||
Appointment of Mr Euan Angus Sutherland as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Roger Alexander White as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Director's details changed for Mr Nicholas Barry Edward Wharton on Oct 03, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Mr Neil Conway Maclennan as a secretary on Jun 12, 2023 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Julie Anne Barr as a secretary on Jun 12, 2023 | 1 pages | TM02 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Appointment of Mrs Louise Helen Smalley as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of William Robin Graham Barr as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Ms Julie Anne Barr as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jan 29, 2023 | 222 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Amended group of companies' accounts made up to Jan 30, 2022 | 204 pages | AAMD | ||||||||||||||||||||||
Group of companies' accounts made up to Jan 30, 2022 | 204 pages | AA | ||||||||||||||||||||||
Who are the officers of A.G. BARR P.L.C.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DONNELL, Christopher Kesson | Secretary | Westfield House 4 Mollins Road G68 9HD Cumbernauld | 324923310001 | |||||||
| ALLEN, Mark | Director | Westfield House 4 Mollins Road G68 9HD Cumbernauld | England | British | Director | 284823490001 | ||||
| BARR, Julie Anne | Director | Westfield House 4 Mollins Road G68 9HD Cumbernauld | Scotland | British | Director | 179950020002 | ||||
| BARRATT, Susan Verity | Director | Westfield House 4 Mollins Road G68 9HD Cumbernauld | England | British | Director | 81104280004 | ||||
| DHAWAN, Rohit, Dr | Director | Westfield House 4 Mollins Road G68 9HD Cumbernauld | England | Australian | Finance And Technology Professional | 338488360001 | ||||
| HOWORTH, Zoe Louise | Director | Westfield House 4 Mollins Road G68 9HD Cumbernauld | England | British | Director | 228153320001 | ||||
| LORIMER, Stuart | Director | Westfield House 4 Mollins Road G68 9HD Cumbernauld | Scotland | British | Finance Director | 102357960001 | ||||
| SMALLEY, Louise Helen | Director | Westfield House 4 Mollins Road G68 9HD Cumbernauld | England | British | Director | 173626400003 | ||||
| SUTHERLAND, Euan Angus | Director | Westfield House 4 Mollins Road G68 9HD Cumbernauld | England | British | Chief Executive | 322609240001 | ||||
| WHARTON, Nicholas Barry Edward | Director | Westfield House 4 Mollins Road G68 9HD Cumbernauld | England | British | Chartered Accountant | 303535370001 | ||||
| BARR, Julie Anne | Secretary | Westfield House 4 Mollins Road G68 9HD Cumbernauld | British | Company Secretary | 128569460001 | |||||
| GREENOCK, Iain Fotheringham | Secretary | 10 Birchfield Place ML10 6HS Strathaven Lanarkshire | British | 42621380001 | ||||||
| MACLAREN, George Munro | Secretary | 9 Lawn Park Fairways Milngavie G62 6HG Glasgow Strathclyde | British | 453320002 | ||||||
| MACLENNAN, Neil Conway | Secretary | Westfield House 4 Mollins Road G68 9HD Cumbernauld | 310042180001 | |||||||
| BARR, Michael Robert Christopher | Director | Mill O'Beith KA15 2JN Beith Ayrshire | British | Export Director | 453350001 | |||||
| BARR, William Greig | Director | 24 Northmoor Road OX2 6UR Oxford Oxfordshire | British | Non-Executive Director | 453330001 | |||||
| BARR, William Robin Graham | Director | Westfield House 4 Mollins Road G68 9HD Cumbernauld | Scotland | British | Chartered Accountant | 216130003 | ||||
| BIBBY, Alan Austin | Director | 161 Harvie Avenue Newton Mearns G77 6LJ Glasgow Lanarkshire | British | Operations Director | 453360001 | |||||
| DAWSON, James Edward | Director | Wellbrae Cottage Station Road Glassford ML10 6TX Strathaven Lanarkshire | United Kingdom | British | Sales & Marketing Director | 159635030001 | ||||
| ESPEY, James Stuart | Director | Westfield House 4 Mollins Road G68 9HD Cumbernauld | England | British | Non Executive Director | 805990001 | ||||
| GOODWIN, John Macleod | Director | 3 Old Edinburgh Gardens Boarhills KY16 8PZ St. Andrews Fife | British | Chartered Accountant | 95188710001 | |||||
| GREENOCK, Iain Fotheringham | Director | 10 Birchfield Place ML10 6HS Strathaven Lanarkshire | British | Finance Director | 42621380001 | |||||
| GRIFFITHS, Martin Andrew | Director | Westfield House 4 Mollins Road G68 9HD Cumbernauld | Scotland | British | Director | 61722690002 | ||||
| GRIFFITHS, Martin Andrew | Director | Westfield House 4 Mollins Road G68 9HD Cumbernauld | United Kingdom | British | Director | 153803430001 | ||||
| HANNA, Ronald George | Director | Westfield House 4 Mollins Road G68 9HD Cumbernauld | United Kingdom | British | Non Executive Director | 8506940001 | ||||
| KEMP, Jonathan David | Director | Westfield House 4 Mollins Road G68 9HD Cumbernauld | Scotland | British | Commercial Director | 93940580003 | ||||
| MACLAREN, George Munro | Director | 9 Lawn Park Fairways Milngavie G62 6HG Glasgow Strathclyde | British | Chartered Accountant | 453320002 | |||||
| MCPHERSON, Hugh | Director | Wester Cornhill FK14 7PL Dollar Clackmannanshire | British | Managing Director | 57216300001 | |||||
| MEMMOTT, Andrew Lewis | Director | Westfield House 4 Mollins Road G68 9HD Cumbernauld | Scotland | British | Director | 128569240002 | ||||
| NICOLSON, John Ross | Director | Westfield House 4 Mollins Road G68 9HD Cumbernauld | Scotland | British | Non-Executive Director | 44540490003 | ||||
| POWELL, Pamela | Director | Westfield House 4 Mollins Road G68 9HD Cumbernauld | England | American,British | Director | 178130510002 | ||||
| RITCHIE, David James, Mr. | Director | Westfield House 4 Mollins Road G68 9HD Cumbernauld | United Kingdom | British | Director | 83963760002 | ||||
| SHORT, Alexander Brian Cooper | Director | Westfield House 4 Mollins Road G68 9HD Cumbernauld | Scotland | British | Finance | 91254170004 | ||||
| STOTHERT, Richard Holt | Director | Pinfold House WA16 9RR Plumley Cheshire | British | Sales Director | 453340001 | |||||
| WARBURTON, Jonathan | Director | Westfield House 4 Mollins Road G68 9HD Cumbernauld | England | British | Non-Executive Director | 18347590003 |
What are the latest statements on persons with significant control for A.G. BARR P.L.C.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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