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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Pienaar, Jan Abraham
    Finance Director born in June 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Saint, David John
    Managing Director born in November 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2007-03-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    THOA COMPUTERS LIMITED - 1994-01-26
    BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
    COTT BEVERAGES LIMITED - 2018-04-27
    COTT UK LIMITED - 1997-11-28
    icon of addressCitrus Grove, Sideley, Kegworth, Derby, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 36
  • 1
    Main, David Robert
    Director Secretary born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2007-03-08
    OF - Director → CIF 0
    Main, David Robert
    Director Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-08 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 2
    Brennan, Catherine Marie Helen
    Corporate Treasurer born in December 1957
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-07-29
    OF - Director → CIF 0
  • 3
    Walker, Colin
    Senior Vice President born in November 1957
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Silcock, Raymond Peter
    Chief Financial Officer born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-10 ~ 2005-04-29
    OF - Director → CIF 0
  • 5
    Mellors, Paul William
    Company Secretary Director born in November 1954
    Individual
    Officer
    icon of calendar ~ 1995-04-05
    OF - Director → CIF 0
    Mellors, Paul William
    Individual
    Officer
    icon of calendar ~ 1995-04-05
    OF - Secretary → CIF 0
  • 6
    Birrell, Christopher Thomas Frederick
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2004-01-09
    OF - Director → CIF 0
  • 7
    Lester, Simon Edmund George
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1999-05-19
    OF - Director → CIF 0
  • 8
    Peters, Lutz, Doctor
    Director Of Companies born in September 1941
    Individual
    Officer
    icon of calendar 1997-04-24 ~ 1997-11-20
    OF - Director → CIF 0
  • 9
    Duffy, Claire
    Solicitor born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 10
    Dony, Felix Francois Joseph Marie
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 11
    Gourmand, Paul Rene
    Chairman born in June 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
  • 12
    Willard, Wynn A
    Executive born in April 1958
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2008-02-01
    OF - Director → CIF 0
  • 13
    Monk, David
    Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 1997-11-20
    OF - Director → CIF 0
    Monk, David
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 14
    Kirby, Geoffrey
    Managing Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
  • 15
    Saunders, Gary Edward
    Finance & Operations Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    Audas, Robert Graham
    Director born in October 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 17
    Thompson, Neil
    Managing Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-10 ~ 2002-02-19
    OF - Director → CIF 0
  • 18
    Kitching, Steven
    Managing Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2013-06-10
    OF - Director → CIF 0
    Kitching, Steven
    Director born in February 1964
    Individual (8 offsprings)
    icon of calendar 2017-01-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 19
    Turner, Michael John
    Technical Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-08 ~ 2013-09-04
    OF - Director → CIF 0
  • 20
    Fowden, Jeremy Stephen Gary
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 21
    Mackie, Brian
    Accountant born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 2000-01-13
    OF - Director → CIF 0
    Mackie, Brian
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ 1998-03-19
    OF - Secretary → CIF 0
  • 22
    Stump, Rudolph
    Managing Director born in December 1930
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 23
    Hoyle, Jeremy Stephen
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Lloyd-davies, Joanne
    Solicitor born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Ausher, Jason Robert
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2018-01-30
    OF - Director → CIF 0
  • 26
    Murfin, Andrew James
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 27
    Whitley, Nicholas Edward
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 28
    Joynson, Andrew Douglas Stuart
    Operations Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 29
    Mason, Robert Andrew
    Finance Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2009-01-16
    OF - Director → CIF 0
  • 30
    Lamb, Robert Owen
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ 1997-11-20
    OF - Director → CIF 0
  • 31
    Corby, Stephen
    Managing Director born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2015-11-30
    OF - Director → CIF 0
  • 32
    Vernon, Matthew James
    Director born in August 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 33
    Leiter, Gregory
    Corporate Controller born in February 1958
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 34
    Johnstone, David Andrew
    Chartered Accountant born in May 1959
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1996-10-31
    OF - Director → CIF 0
    Johnstone, David Andrew
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 35
    Preslar, B Clyde
    Chief Financial Officer born in July 1954
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 36
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1998-03-19 ~ 2005-08-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REFRESCO PRIVATE LABEL LIMITED

Previous names
COTT PRIVATE LABEL LIMITED - 2018-05-22
CARTERS DRINKS GROUP LIMITED - 1995-07-12
CARTERS GOLD MEDAL SOFT DRINKS LIMITED - 1982-03-19
HERO DRINKS GROUP (UK) LIMITED - 1997-12-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100,000 GBP2016-12-31
100,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
100,000 GBP2016-12-31
100,000 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
100,000 GBP2016-12-31
100,000 GBP2015-12-31
Shareholder's fund
100,000 GBP2016-12-31
100,000 GBP2015-12-31

  • REFRESCO PRIVATE LABEL LIMITED
    Info
    COTT PRIVATE LABEL LIMITED - 2018-05-22
    CARTERS DRINKS GROUP LIMITED - 2018-05-22
    CARTERS GOLD MEDAL SOFT DRINKS LIMITED - 2018-05-22
    HERO DRINKS GROUP (UK) LIMITED - 2018-05-22
    Registered number 00340485
    icon of addressCitrus Grove, Sideley Kegworth, Derby DE74 2FJ
    PRIVATE LIMITED COMPANY incorporated on 1938-05-20 and dissolved on 2022-06-07 (84 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.