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Companies/07302362

Ooberstock Limited

Wholesale of fruit and vegetable juices, mineral water and soft drinks · Dartford

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
PS
Mr Paramvir SinghIndividual
Shares: over 25%, up to 50%

Notified 2025-03-13 · No cessation recorded

Source record 203309653
Majestic Overseas Holdings Pte LtdCorporate
Shares: over 50%, up to 75%

Notified 2025-03-13 · No cessation recorded

Source record 203438271
Show 2 ceased records
Drinks21 Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-09-28 · Ceased 2025-03-13

Source record 197631094
SB
Mr Stephen Michael BroganIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-19 · Ceased 2016-09-28

Source record 196585014

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
XL
Xinyuan LiuCurrent director
Appointed 2026-09-01
+2 others
AL
Andrew Stephen LoganCurrent director
Appointed 2025-03-13 · 1 yr · Company Director
Show 26 historical appointments
GB
Gail BroganResigned director
Resigned 2024-07-01 · Company Director
MH
Michael HowardResigned director
Resigned 2024-04-12 · General Manager
IH
Iain HallResigned director
Resigned 2023-05-19 · Director
DM
David MoranResigned director
Resigned 2023-05-19 · 2 yrs · Finance Director
DM
David MoranResigned secretary
Resigned 2022-08-01 · 2 yrs
SE
Simon EasterResigned secretary
Resigned 2021-09-01
NM
Nigel MortonResigned secretary
Resigned 2018-09-28 · 2 yrs
WS
Wayne ScrivenerResigned director
Resigned 2017-11-01 · Director
WS
Wayne ScrivenerResigned director
Resigned 2016-10-01 · General Manager
CorpDrinks21 Group LtdResigned director
Resigned 2016-08-21
MJ
Matthew JonesResigned secretary
Resigned 2016-03-07
MJ
Matthew JonesResigned director
Resigned 2016-03-07 · Director
MH
Michael HardyResigned director
Resigned 2016-03-01 · Managing Director
SC
Stephen CrawleyResigned director
Resigned 2014-07-01 · Chairman
CG
Cara GrahamResigned director
Resigned 2013-07-12 · 2 yrs · Finance Director
SB
Stephen Michael BroganResigned director
Resigned 2013-07-12 · 11 yrs · Director
JD
Justin DewinterResigned director
Resigned 2013-02-26 · Chartered Accountant
MS
Martin SheppardResigned director
Resigned 2013-01-28 · Director
GH
Graham HigginsResigned director
Resigned 2013-01-28 · 2 yrs · Non-Executive Director
BM
Bryan MouatResigned director
Resigned 2013-01-28 · Managing Director
AC
Andrew CaswellResigned director
Resigned 2012-05-01 · 3 yrs · Non-Executive Director
CP
Colin PedrickResigned director
Resigned 2012-04-01 · Chairman
TA
Theodore AgnewResigned director
Resigned 2012-03-26 · Director
PN
Philip NewtonResigned director
Resigned 2011-01-06 · 2 yrs · Commercial/Sales Director
AH
Arran HealResigned director
Resigned 2010-07-02 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active