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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 27
  • 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 1999-05-06 ~ 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
    Fowden, Jeremy Stephen Gary
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 10
    Cawthray, Andrew James
    Company Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 2005-08-10
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Board, John Robert
    Company Director born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-20 ~ 2003-01-27
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    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
  • 18
    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
  • 19
    Corby, Stephen
    Managing Director born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2015-11-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    Leiter, Gregory
    Corporate Controller born in February 1958
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 22
    Foster, George Jonathan
    Company Director born in May 1961
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 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
  • 23
    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
  • 24
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-11-12 ~ 1998-02-20
    PE - Nominee Secretary → CIF 0
  • 25
    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
  • 26
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    1998-02-20 ~ 2002-01-31
    PE - Secretary → CIF 0
  • 27
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-11-12 ~ 1998-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REFRESCO NELSON (HOLDINGS) LIMITED

Previous names
MACAW (HOLDINGS) LIMITED - 2006-05-30
COTT NELSON (HOLDINGS) LIMITED - 2018-05-22
UPWARDCHANCE LIMITED - 1999-03-29
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
    MACAW (HOLDINGS) LIMITED - 2006-05-30
    COTT NELSON (HOLDINGS) LIMITED - 2006-05-30
    UPWARDCHANCE LIMITED - 2006-05-30
    Registered number 03464429
    icon of addressCitrus 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
    icon of addressCitrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ
    Limited Company in England And Wales Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACAW (SOFT DRINKS) LIMITED - 2006-05-25
    COTT (NELSON) LIMITED - 2018-05-22
    SANDING LIMITED - 1990-02-26
    icon of addressCitrus Grove, Sideley Kegworth, Derby
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.