Website & contact details
- Website
Refresco Beverages UK Limited
- Incorporated
- 28 November 1919 (106 years)
- Previously known as
- Refresco Gerber UK Limited (until 19 May 2016)Gerber Juice Company Limited (until 26 March 2014)Gerber Foods Soft Drinks Limited (until 28 June 2006)Earlier: Gerber Foods Manufacturing Limited, Quantock Holdings Limited, Quantock Preserving Company Limited
- Industry
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Citrus Grove Side LeyKegworthDerbyDE74 2FJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2023
British
Born October 1978 (48)
Director · Appointed 1 July 2022
British
Born February 1984 (42)
Corporate Director · Appointed 11 November 2013
Officer history (26 former)
31 October 2025
Resigned Van Meeteren, Pieter Willem as Secretary
1 February 2025
1 February 2025
1 January 2023
1 January 2023
1 July 2022
1 July 2022
Resigned Packer, Adee-Monia as Director
1 July 2022
15 April 2022
22 February 2022
Appointed Packer, Adee-Monia as Director
22 February 2022
16 February 2021
11 November 2013
11 November 2013
11 November 2013
11 November 2013
11 November 2013
11 November 2013
Appointed Van Meeteren, Pieter Willem as Secretary
11 November 2013
11 November 2013
11 November 2013
24 December 2011
Resigned Crichton, Anthony Ian as Director
28 March 2008
Resigned Spencer, Robert Antony as Director
5 May 2004
18 September 2002
18 September 2002
22 February 2001
29 January 2001
2 November 1999
Appointed Spencer, Robert Antony as Director
2 November 1999
21 September 1999
31 July 1999
Resigned Loxton, Eileen as Director
30 June 1999
7 September 1998
31 August 1998
Resigned Arrowsmith, Sarah as Director
28 August 1998
21 August 1998
1 June 1998
Appointed Loxton, Eileen as Director
2 March 1998
11 February 1998
Resigned Marshall, Robert as Director
22 December 1997
Resigned Rufus, Roderick as Director
1 August 1997
31 July 1997
23 October 1995
Appointed Arrowsmith, Sarah as Director
25 April 1995
28 October 1994
6 March 1989
Appointed Crichton, Anthony Ian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01697989
Former controllers (2)
6 April 2016
6 April 2016
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Gerber Emig Group Limited Owns 75–100% of shares
Refresco Beverages UK Limited This company Owns 75–100% of shares
Quantock Properties Limited Owns 75–100% of shares
Refresco Drinks UK Limited Owns 75–100% of shares
Refresco Financing UK 001 Ltd Owns 75–100% of shares
Refresco Financing UK 002 Ltd Owns 75–100% of shares
Yorkshire Spring Mineral Water Holdings Limited Owns 75–100% of shares
Yorkshire Spring Mineral Water Company Limited Owns 75–100% of shares
Yorkshire Spring Water Limited Owns 75–100% of shares
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 16 June 2026 | Registration of a charge | |||
| 23 March 2026 | Termination of appointment of a secretary | |||
| 17 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 17 September 2025 | Full accounts | 31 December 2024 |
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