Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02836071

Refresco Drinks UK Limited

Manufacture of soft drinks; production of mineral waters and other bottled waters · Derby

ActiveUnited KingdomIncorporated 1993Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Pride Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-30 · No cessation recorded

Source record 106796129
Show 1 ceased record
Cott Retail Brands LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-01-30

Source record 114837726

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 58 historical
CorpRefresco Europe B.V.Current director
Appointed 2025-01-28 · 1 yr
JL
James LoganCurrent director
Appointed 2023-01-01 · 3 yrs · Managing Director
+11 others
RA
Robin AltonCurrent director
Appointed 2022-07-01 · 4 yrs · Finance Director
+10 others
Show 58 historical appointments
WM
William McfarlandResigned director
Resigned 2022-07-01 · 2 yrs · Cfo
AP
Adee PackerResigned director
Resigned 2022-02-22 · Cfo
JP
Jan PienaarResigned director
Resigned 2021-02-16 · 1 yr · Finance Director
AD
Aart DuijzerResigned director
Resigned 2018-06-11 · 3 yrs · Cfo
DS
David SaintResigned director
Resigned 2018-06-11 · 4 yrs · Executive
JR
Johannes RoelofsResigned director
Resigned 2018-06-11 · 6 yrs · Ceo
SK
Steven KitchingResigned director
Resigned 2017-01-01 · 1 yr · Director
CD
Claire DuffyResigned director
Resigned 2017-01-01 · 1 yr · Solicitor
AS
Andrew SwarbrickResigned director
Resigned 2015-12-01 · 1 yr · Director
JA
Jason AusherResigned director
Resigned 2015-08-14 · 2 yrs · Director
JL
Joanne Lloyd DaviesResigned director
Resigned 2013-09-04 · 2 yrs · Solicitor
SC
Stephen CorbyResigned director
Resigned 2013-06-11 · 2 yrs · Managing Director
MG
Mark GroverResigned director
Resigned 2011-01-01 · 7 yrs · Operations Director
LJ
Laura JacksonResigned director
Resigned 2010-04-01 · 4 yrs · People Director
MV
Matthew VernonResigned director
Resigned 2010-04-01 · 8 yrs · Financial Controller
JH
Jeremy HoyleResigned director
Resigned 2009-09-14 · 7 yrs · Director
GL
Gregory LeiterResigned director
Resigned 2009-08-01 · 6 yrs · Corporate Controller
LP
Louisa PooleResigned director
Resigned 2009-08-01 · Chartered Accountant
TC
Trevor CaddenResigned director
Resigned 2009-08-01 · 8 yrs · Purchasing Director
AJ
Andrew JoynsonResigned director
Resigned 2008-09-01 · 1 yr · Operations Director
CB
Catherine BrennanResigned director
Resigned 2008-09-01 · Corporate Treasurer
SK
Steven KitchingResigned director
Resigned 2008-09-01 · 4 yrs · Managing Director
RM
Robert MasonResigned director
Resigned 2008-01-07 · 1 yr · Finance Director
JF
Jeremy FowdenResigned director
Resigned 2007-10-01 · Director
CorpHammonds Secretarial Services LimitedResigned secretary
Resigned 2007-03-08 · 15 yrs
MT
Michael TurnerResigned director
Resigned 2007-03-08 · 6 yrs · Technical Director
JS
Jonathan SkoficResigned director
Resigned 2006-12-12 · Executive
WW
Wynn WillardResigned director
Resigned 2006-12-04 · 1 yr · Executive
BP
B PreslarResigned director
Resigned 2006-07-10 · Chief Financial Officer
DM
David MainResigned secretaryResigned director
Resigned 2005-08-08 · 1 yr · Director Secretary
CW
Colin WalkerResigned director
Resigned 2005-04-29 · 1 yr · Senior Vice President
AM
Andrew MurfinResigned director
Resigned 2003-05-01 · 3 yrs · Director
PR
Paul RichardsonResigned director
Resigned 2002-11-01 · Exec Vp Cott Corp
NW
Nicholas WhitleyResigned director
Resigned 2001-07-01 · 6 yrs · Business Development Director
BH
Barbara HarrisResigned director
Resigned 1999-10-20 · 1 yr · Hr Director
IH
Ivor HarrisonResigned director
Resigned 1999-10-20 · 1 yr · Business Development Director
GS
Gary SaundersResigned director
Resigned 1999-05-13 · 2 yrs · Company Director
CB
Christopher BirrellResigned director
Resigned 1999-05-13 · 4 yrs · Director
NT
Neil ThompsonResigned director
Resigned 1999-03-10 · 2 yrs · Managing Director
RS
Raymond SilcockResigned director
Resigned 1999-03-10 · 6 yrs · Chief Financial Officer
MS
Michael SmithResigned secretary
Resigned 1997-04-28 · Chartered Accountant
SH
Stephen HarrisResigned director
Resigned 1995-07-17 · Manufacturing Director
NH
Nikola HrsticResigned director
Resigned 1995-07-17 · 2 yrs · Business Executive
BM
Brian MackieResigned directorResigned secretary
Resigned 1995-07-17 · 4 yrs · Accountant
SC
Stuart CruickshankResigned secretary
Resigned 1994-03-28 · Secretary
CD
Christopher DowlingResigned director
Resigned 1994-01-31 · 1 yr · Company Director
ML
Michael LangdonResigned director
Resigned 1994-01-31 · 1 yr · Chartered Accountant
CT
Clive ThompsettResigned director
Resigned 1994-01-27 · 1 yr · Retired
PH
Paul HendersonResigned secretary
Resigned 1994-01-27
SL
Simon LesterResigned director
Resigned 1994-01-27 · 5 yrs · Director
CorpHackwood Directors LimitedResigned director
Resigned 1994-01-17
CorpCombined Nominees LimitedResigned director
Resigned 1993-07-14
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1993-07-14

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active