Website & contact details
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- The site of this company’s group or brand.
Rubicon Drinks Limited
- Incorporated
- 14 September 1981 (45 years)
- Previously known as
- Rubicon Products Limited (until 4 January 2007)
- Industry
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Crossley DriveMagna ParkMilton KeynesMK17 8FL
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
Also at Fentimans Ltd., A.G. Barr P.L.C., A.G. Barr Capital Partner Limited (proposed for strike-off) · more companies
British
Born February 1969 (57)
Director · Appointed 5 January 2015
Also at A.G. Barr P.L.C., A.G. Barr General Partner Limited (proposed for strike-off), Boost Drinks Limited · more companies
British
Born November 1966
Officer history (11 former)
1 May 2024
30 April 2024
26 June 2023
5 January 2015
29 August 2014
29 August 2008
29 August 2008
Resigned Vekaria, Vishram Manji as Secretary
29 August 2008
29 August 2008
29 August 2008
29 August 2008
Resigned Vekaria, Vishram Manji as Director
29 August 2008
Resigned Proserpi, Sheila Tarring as Director
29 August 2008
3 August 2008
9 April 2008
31 March 2008
31 March 2008
Resigned Vekaria, Jaya Vishram as Director
31 March 2008
Resigned Nagrecha, Veena Naresh as Director
1 January 2004
Appointed Proserpi, Sheila Tarring as Director
1 January 2003
Appointed Vekaria, Jaya Vishram as Director
1 January 2003
Appointed Nagrecha, Veena Naresh 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
Public Limited Company
Reg. no. Sc005653
Group structure 16 companies
Ownership group derived from the Companies House PSC register
A.G. Barr Scottish Limited Partnership Has significant influence or control
A.G. Barr Pension Trustee Limited Owns 75–100% of shares
Boost Drinks Limited Owns 75–100% of shares
Fentimans Ltd. Owns 75–100% of shares
Frobishers Juices (Holdings) Limited Owns 75–100% of shares
Frobishers Juices Limited Owns 75–100% of shares
Funkin Limited Owns 75–100% of shares
Funkin Usa Limited Owns 75–100% of shares
Mandora St. Clements Limited Owns 75–100% of shares
Moma Foods Ltd. Owns 75–100% of shares
Robert Barr Limited Owns 75–100% of shares
Rubicon Drinks Limited This company Owns 75–100% of shares
Tizer Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Accounts filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 January 2026 | ||
| 26 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 21 January 2026 | Other filing | |||
| 21 January 2026 | Other filing |
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