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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
    MACAW (HOLDINGS) LIMITED - 2006-05-30
    COTT NELSON (HOLDINGS) LIMITED - 2018-05-22
    UPWARDCHANCE LIMITED - 1999-03-29
    icon of addressCitrus Grove, Sideley, Kegworth, Derby, England
    Dissolved Corporate (4 parents, 1 offspring)
    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
  • 4
    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
Ceased 28
  • 1
    Main, David Robert
    Director Secretary born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2007-03-08
    OF - Director → CIF 0
    Main, David Robert
    Director Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 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 2006-07-10 ~ 2006-08-01
    OF - Director → CIF 0
  • 4
    Duffy, Claire
    Solicitor born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 5
    Willard, Wynn A
    Executive born in April 1958
    Individual
    Officer
    icon of calendar 2006-12-04 ~ 2008-02-01
    OF - Director → CIF 0
  • 6
    Rose, Martyn Craig
    Company Director born in May 1948
    Individual (21 offsprings)
    Officer
    icon of calendar ~ 2005-08-10
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Martin, Paul John
    Company Director born in September 1959
    Individual (22 offsprings)
    Officer
    icon of calendar ~ 1999-10-06
    OF - Director → CIF 0
  • 10
    Fowden, Jeremy Stephen Gary
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Cawthray, Andrew James
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-08-10
    OF - Director → CIF 0
  • 12
    Clayton, Arthur John Howard
    Accountant born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-19
    OF - Director → CIF 0
    Clayton, Arthur John Howard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-02-19
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    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
  • 15
    Board, John Robert
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-01-27
    OF - Director → CIF 0
  • 16
    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
  • 17
    Murfin, Andrew James
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2006-08-01
    OF - Director → CIF 0
  • 18
    Whitley, Nicholas Edward
    Director born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    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
  • 22
    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
  • 23
    Leiter, Gregory
    Corporate Controller born in February 1958
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 24
    Foster, George Jonathan
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2005-08-10
    OF - Director → CIF 0
    Foster, George Jonathan
    Director
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 25
    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
  • 26
    Short, Mark Andrew
    Individual
    Officer
    icon of calendar 1993-02-19 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 27
    ASHDOWN SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2002-01-31 ~ 2005-04-22
    PE - Secretary → CIF 0
  • 28
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Corporate
    Officer
    1996-08-08 ~ 2002-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

REFRESCO (NELSON) LIMITED

Previous names
MACAW (SOFT DRINKS) LIMITED - 2006-05-25
COTT (NELSON) LIMITED - 2018-05-22
SANDING LIMITED - 1990-02-26
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
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
88,751 GBP2016-01-02
88,751 GBP2014-12-31
Net assets/liabilities including pension asset/liability
88,751 GBP2016-01-02
88,751 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
88,751 shares2016-01-02
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2016-01-02
Paid-up share capital
Class 1 ordinary share
88,751 GBP2016-01-02
88,751 GBP2014-12-31
Shareholder's fund
88,751 GBP2016-01-02
88,751 GBP2014-12-31

  • REFRESCO (NELSON) LIMITED
    Info
    MACAW (SOFT DRINKS) LIMITED - 2006-05-25
    COTT (NELSON) LIMITED - 2006-05-25
    SANDING LIMITED - 2006-05-25
    Registered number 02234044
    icon of addressCitrus Grove, Sideley Kegworth, Derby DE74 2FJ
    PRIVATE LIMITED COMPANY incorporated on 1988-03-22 and dissolved on 2022-06-07 (34 years 2 months). 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.