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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 40
  • 1
    Walker, Colin
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2005-04-29 ~ 2006-08-01
    OF - Director → CIF 0
  • 2
    Vernon, Matthew James
    Born in August 1975
    Individual (47 offsprings)
    Officer
    2015-12-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 3
    Audas, Robert Graham
    Born in October 1948
    Individual (30 offsprings)
    Officer
    (before 1992-08-17) ~ 1997-04-04
    OF - Director → CIF 0
  • 4
    Preslar, B Clyde
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2006-07-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 5
    Saint, David John
    Managing Director born in November 1964
    Individual (33 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Corby, Stephen
    Born in December 1972
    Individual (28 offsprings)
    Officer
    2013-06-11 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Lloyd-davies, Joanne
    Born in November 1978
    Individual (28 offsprings)
    Officer
    2013-09-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Whitley, Nicholas Edward
    Born in June 1971
    Individual (25 offsprings)
    Officer
    2005-08-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 9
    Hoyle, Jeremy Stephen
    Born in June 1965
    Individual (28 offsprings)
    Officer
    2009-09-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Mellors, Paul William
    Born in November 1954
    Individual (5 offsprings)
    Officer
    (before 1992-08-17) ~ 1995-04-05
    OF - Director → CIF 0
    Mellors, Paul William
    Individual (5 offsprings)
    Officer
    (before 1992-08-17) ~ 1995-04-05
    OF - Secretary → CIF 0
  • 11
    Monk, David
    Born in July 1957
    Individual (9 offsprings)
    Officer
    1996-10-10 ~ 1997-11-20
    OF - Director → CIF 0
    Monk, David
    Individual (9 offsprings)
    Officer
    1996-10-10 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 12
    Stump, Rudolph
    Born in December 1930
    Individual (2 offsprings)
    Officer
    (before 1992-08-17) ~ 1996-10-31
    OF - Director → CIF 0
  • 13
    Turner, Michael John
    Born in September 1952
    Individual (36 offsprings)
    Officer
    2007-03-08 ~ 2013-09-04
    OF - Director → CIF 0
  • 14
    Peters, Lutz, Doctor
    Born in September 1941
    Individual (3 offsprings)
    Officer
    1997-04-24 ~ 1997-11-20
    OF - Director → CIF 0
  • 15
    Ausher, Jason Robert
    Born in November 1973
    Individual (40 offsprings)
    Officer
    2015-08-14 ~ 2018-01-30
    OF - Director → CIF 0
  • 16
    Duffy, Claire
    Born in February 1976
    Individual (39 offsprings)
    Officer
    2017-01-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 17
    Dony, Felix Francois Joseph Marie
    Born in June 1948
    Individual (3 offsprings)
    Officer
    (before 1992-08-17) ~ 1996-10-31
    OF - Director → CIF 0
  • 18
    Lester, Simon Edmund George
    Born in June 1963
    Individual (8 offsprings)
    Officer
    1997-11-20 ~ 1999-05-19
    OF - Director → CIF 0
  • 19
    Brennan, Catherine Marie Helen
    Born in December 1957
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2009-07-29
    OF - Director → CIF 0
  • 20
    Johnstone, David Andrew
    Born in May 1959
    Individual (21 offsprings)
    Officer
    1994-12-06 ~ 1996-10-31
    OF - Director → CIF 0
    Johnstone, David Andrew
    Individual (21 offsprings)
    Officer
    1994-12-06 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 21
    Gourmand, Paul Rene
    Born in June 1937
    Individual (22 offsprings)
    Officer
    (before 1992-08-17) ~ 1994-06-03
    OF - Director → CIF 0
  • 22
    Mackie, Brian
    Born in December 1959
    Individual (79 offsprings)
    Officer
    1997-11-20 ~ 2000-01-13
    OF - Director → CIF 0
    Mackie, Brian
    Individual (79 offsprings)
    Officer
    1997-11-20 ~ 1998-03-19
    OF - Secretary → CIF 0
  • 23
    Kirby, Geoffrey
    Born in November 1946
    Individual (6 offsprings)
    Officer
    (before 1992-08-17) ~ 1994-06-03
    OF - Director → CIF 0
  • 24
    Birrell, Christopher Thomas Frederick
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2001-12-17 ~ 2004-01-09
    OF - Director → CIF 0
  • 25
    Thompson, Neil
    Born in October 1955
    Individual (132 offsprings)
    Officer
    1999-03-10 ~ 2002-02-19
    OF - Director → CIF 0
  • 26
    Mason, Robert Andrew
    Finance Director born in March 1958
    Individual (21 offsprings)
    Officer
    2008-01-07 ~ 2009-01-16
    OF - Director → CIF 0
  • 27
    Pienaar, Jan Abraham
    Born in June 1974
    Individual (24 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 28
    Lamb, Robert Owen
    Born in November 1946
    Individual (11 offsprings)
    Officer
    1996-09-30 ~ 1997-11-20
    OF - Director → CIF 0
  • 29
    Willard, Wynn A
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2006-12-04 ~ 2008-02-01
    OF - Director → CIF 0
  • 30
    Fowden, Jeremy Stephen Gary
    Born in June 1956
    Individual (37 offsprings)
    Officer
    2007-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 31
    Saunders, Gary Edward
    Born in August 1961
    Individual (27 offsprings)
    Officer
    1999-10-20 ~ 2001-06-30
    OF - Director → CIF 0
  • 32
    Leiter, Gregory
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2009-08-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 33
    Kitching, Steven
    Born in February 1964
    Individual (50 offsprings)
    Officer
    2008-09-01 ~ 2013-06-10
    OF - Director → CIF 0
    2017-01-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 34
    Silcock, Raymond Peter
    Born in October 1950
    Individual (10 offsprings)
    Officer
    1999-03-10 ~ 2005-04-29
    OF - Director → CIF 0
  • 35
    Joynson, Andrew Douglas Stuart
    Born in June 1965
    Individual (12 offsprings)
    Officer
    2008-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 36
    Murfin, Andrew James
    Born in October 1960
    Individual (38 offsprings)
    Officer
    2004-04-01 ~ 2006-08-01
    OF - Director → CIF 0
  • 37
    Main, David Robert
    Born in August 1964
    Individual (41 offsprings)
    Officer
    2001-07-01 ~ 2007-03-08
    OF - Director → CIF 0
    Main, David Robert
    Individual (41 offsprings)
    Officer
    2005-08-08 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 38
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328 02806507
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2007-03-08 ~ dissolved
    OF - Secretary → CIF 0
  • 39
    REFRESCO DRINKS UK LIMITED
    - now 02836071
    COTT BEVERAGES LIMITED - 2018-04-27 02836071
    COTT UK LIMITED - 1997-11-28
    BENJAMIN SHAW (PONTEFRACT) LIMITED - 1995-07-31
    THOA COMPUTERS LIMITED - 1994-01-26
    Citrus Grove, Sideley, Kegworth, Derby, England
    Active Corporate (58 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 40
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1998-03-19 ~ 2005-08-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REFRESCO PRIVATE LABEL LIMITED

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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.