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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 30
  • 1
    Mason, Robert Andrew
    Finance Director born in March 1958
    Individual (21 offsprings)
    Officer
    2008-01-07 ~ 2009-01-16
    OF - Director → CIF 0
  • 2
    Cawthray, Andrew James
    Company Director born in July 1957
    Individual (8 offsprings)
    Officer
    1998-02-20 ~ 2005-08-10
    OF - Director → CIF 0
  • 3
    Preslar, B Clyde
    Chief Financial Officer born in July 1954
    Individual (7 offsprings)
    Officer
    2006-07-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 4
    Saint, David John
    Managing Director born in November 1964
    Individual (33 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Main, David Robert
    Director Secretary born in August 1964
    Individual (41 offsprings)
    Officer
    2005-08-10 ~ 2007-03-08
    OF - Director → CIF 0
    Main, David Robert
    Director Secretary
    Individual (41 offsprings)
    Officer
    2005-08-10 ~ 2007-03-08
    OF - Secretary → CIF 0
  • 6
    Murfin, Andrew James
    Director born in October 1960
    Individual (37 offsprings)
    Officer
    2005-08-10 ~ 2006-08-01
    OF - Director → CIF 0
  • 7
    Brennan, Catherine Marie Helen
    Corporate Treasurer born in December 1957
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2009-07-29
    OF - Director → CIF 0
  • 8
    Willard, Wynn A
    Executive born in April 1958
    Individual (7 offsprings)
    Officer
    2006-12-04 ~ 2008-02-01
    OF - Director → CIF 0
  • 9
    Board, John Robert
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    1998-02-20 ~ 2003-01-27
    OF - Director → CIF 0
  • 10
    Turner, Michael John
    Technical Director born in September 1952
    Individual (9 offsprings)
    Officer
    2007-03-08 ~ 2013-09-04
    OF - Director → CIF 0
  • 11
    Fowden, Jeremy Stephen Gary
    Director born in June 1956
    Individual (35 offsprings)
    Officer
    2007-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 12
    Hoyle, Jeremy Stephen
    Director born in June 1965
    Individual (28 offsprings)
    Officer
    2009-09-14 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Rose, Martyn Craig
    Company Director born in May 1948
    Individual (42 offsprings)
    Officer
    1999-05-06 ~ 2005-08-10
    OF - Director → CIF 0
  • 14
    Joynson, Andrew Douglas Stuart
    Operations Director born in June 1965
    Individual (11 offsprings)
    Officer
    2008-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Lloyd-davies, Joanne
    Solicitor born in November 1978
    Individual (28 offsprings)
    Officer
    2013-09-04 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Ausher, Jason Robert
    Director born in November 1973
    Individual (40 offsprings)
    Officer
    2015-08-14 ~ 2018-01-30
    OF - Director → CIF 0
  • 17
    Vernon, Matthew James
    Director born in August 1975
    Individual (45 offsprings)
    Officer
    2015-12-01 ~ 2018-06-18
    OF - Director → CIF 0
  • 18
    Walker, Colin
    Senior Vice President born in November 1957
    Individual (7 offsprings)
    Officer
    2006-07-10 ~ 2006-08-01
    OF - Director → CIF 0
  • 19
    Corby, Stephen
    Managing Director born in June 1972
    Individual (28 offsprings)
    Officer
    2013-06-11 ~ 2015-11-30
    OF - Director → CIF 0
  • 20
    Foster, George Jonathan
    Company Director born in May 1961
    Individual (5 offsprings)
    Officer
    1998-02-20 ~ 2005-08-10
    OF - Director → CIF 0
    Foster, George Jonathan
    Director
    Individual (5 offsprings)
    Officer
    2005-04-29 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 21
    Leiter, Gregory
    Corporate Controller born in February 1958
    Individual (7 offsprings)
    Officer
    2009-08-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 22
    Kitching, Steven
    Managing Director born in February 1964
    Individual (50 offsprings)
    Officer
    2008-09-01 ~ 2013-06-10
    OF - Director → CIF 0
    Kitching, Steven
    Director born in February 1964
    Individual (50 offsprings)
    2017-01-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 23
    Pienaar, Jan Abraham
    Finance Director born in June 1974
    Individual (24 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 24
    Duffy, Claire
    Solicitor born in February 1976
    Individual (39 offsprings)
    Officer
    2017-01-01 ~ 2018-01-30
    OF - Director → CIF 0
  • 25
    Whitley, Nicholas Edward
    Director born in June 1971
    Individual (25 offsprings)
    Officer
    2006-01-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 26
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-11-12 ~ 1998-02-20
    OF - Nominee Secretary → CIF 0
  • 27
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    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 02911328
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (17 parents, 404 offsprings)
    Officer
    2007-03-08 ~ dissolved
    OF - Secretary → CIF 0
    2002-01-31 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    1998-02-20 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 30
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1997-11-12 ~ 1998-02-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REFRESCO NELSON (HOLDINGS) LIMITED

Period: 2018-05-22 ~ 2022-06-07
Company number: 03464429
Registered names
REFRESCO NELSON (HOLDINGS) 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
162,669 GBP2016-01-02
162,669 GBP2014-12-31
Net assets/liabilities including pension asset/liability
162,669 GBP2016-01-02
162,669 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
162,669 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
162,669 GBP2016-01-02
162,669 GBP2014-12-31
Shareholder's fund
162,669 GBP2016-01-02
162,669 GBP2014-12-31

Related profiles found in government register
  • REFRESCO NELSON (HOLDINGS) LIMITED
    Info
    COTT NELSON (HOLDINGS) LIMITED - 2018-05-22
    MACAW (HOLDINGS) LIMITED - 2018-05-22
    UPWARDCHANCE LIMITED - 2018-05-22
    Registered number 03464429
    Citrus Grove, Sideley Kegworth, Derby DE74 2FJ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-12 and dissolved on 2022-06-07 (24 years 6 months). The company status is Dissolved.
    CIF 0
  • REFRESCO NELSON (HOLDINGS) LIMITED
    S
    Registered number 3464429
    Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
    Limited Company in England And Wales Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REFRESCO (NELSON) LIMITED
    - now 02234044
    COTT (NELSON) LIMITED
    - 2018-05-22 02234044
    MACAW (SOFT DRINKS) LIMITED - 2006-05-25
    SANDING LIMITED - 1990-02-26
    Citrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.