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Companies/12985446

Boost Drinks Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-05 · No cessation recorded

Source record 129729932
Show 2 ceased records
AG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-15 · Ceased 2022-12-05

Source record 121784823
SG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-10-30 · Ceased 2022-12-05

Source record 132824499

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
ES
Euan SutherlandCurrent director
Appointed 2024-05-01 · 2 yrs · Chief Executive
+17 others
SL
Stuart LorimerCurrent director
Appointed 2022-12-05 · 3 yrs · Director
+20 others
SG
Simon GrayCurrent director
Appointed 2020-10-30 · 5 yrs · Company Director
+3 others
Show 4 historical appointments
RW
Roger WhiteResigned director
Resigned 2022-12-05 · 1 yr · Director
AG
Alison GrayResigned director
Resigned 2021-02-26 · 1 yr · Company Secretary
AG
Alison GrayResigned secretary
Resigned 2020-10-30 · 2 yrs
AG
Alasdair GunnResigned director
Resigned 2020-10-30 · Sales Executive

Board profile

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