Gerber Emig Group Limited

Active01697989 Private limited company

Incorporated: 9 February 1983 (43 years)
Industry: Activities of head offices (70100)
Directors: James David Phillip Logan
Robin Francis Alton
Refresco Europe B.V.
Owned by: Pride Foods Limited
Accounts type: Full
Region: East Midlands
Address: Citrus Grove Side Ley
Kegworth
Derby
DE74 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: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Logan, James David Phillip

Director · Appointed 1 January 2023

Also at Yorkshire Spring Water Limited, Refresco Beverages UK Limited, Pride Foods Limited · more companies

British

Born October 1978 (48)

Alton, Robin Francis

Director · Appointed 1 July 2022

Also at Yorkshire Spring Water Limited, Refresco Beverages UK Limited, Pride Foods Limited · more companies

British

Born February 1984 (42)

Refresco Europe B.V.

Corporate Director · Appointed 11 November 2013

Also at Refresco Beverages UK Limited, 04021465 Limited, Pride Foods Limited · more companies

Officer history (19 former)

31 October 2025

Resigned Van Meeteren, Pieter Willem as Secretary

1 February 2025

Resigned Mcfarland, William Lewis as Director

1 February 2025

Resigned Roelofs, Johannes Henricus Wilhelmus as Director

1 January 2023

Appointed Logan, James David Phillip as Director

1 January 2023

Resigned Saint, David John as Director

1 July 2022

Appointed Alton, Robin Francis as Director

1 July 2022

Appointed Mcfarland, William Lewis as Director

1 July 2022

Resigned Packer, Adee-Monia as Director

15 April 2022

Resigned Pienaar, Jan Abraham as Director

22 February 2022

Resigned Duijzer, Aart Cornelis as Director

22 February 2022

Appointed Packer, Adee-Monia as Director

16 February 2021

Appointed Pienaar, Jan Abraham as Director

11 November 2013

Appointed Duijzer, Aart Cornelis as Director

11 November 2013

Resigned Biles, Andrew John as Director

11 November 2013

Appointed Saint, David John as Director

11 November 2013

Appointed Van Meeteren, Pieter Willem as Secretary

11 November 2013

Appointed Refresco Europe B.V. as Corporate Director

11 November 2013

Resigned Gorvy, Sean Brendan, Dr as Director

11 November 2013

Resigned Gorvy, Manfred Stanley as Director

11 November 2013

Resigned Leibowitz, Alan Jay as Director

11 November 2013

Resigned Brown, John Keith as Director

11 November 2013

Resigned Hanover Management Services Limited as Corporate Secretary

11 November 2013

Appointed Roelofs, Johannes Henricus Wilhelmus as Director

18 November 2005

Resigned Rogers, John Terence as Director

7 December 1999

Appointed Rogers, John Terence as Director

21 September 1999

Appointed Brown, John Keith as Director

30 June 1999

Resigned Yashiv, Yuval as Director

7 September 1998

Appointed Biles, Andrew John as Director

21 August 1998

Resigned Cohen, Zvi Haim as Director

2 March 1998

Resigned Fine, David Elias as Director

1 August 1997

Appointed Yashiv, Yuval as Director

31 July 1997

Resigned Wunsh, Ronald Leon as Director

7 July 1997

Appointed Gorvy, Sean Brendan, Dr as Director

28 October 1994

Resigned Mcgregor Grant, Angus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pride Foods Limited

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. 00209725

Former controllers (2)

6 April 2016

Ceased Johannes Henricus Wilhelmus Roelofs — Has significant influence or control

6 April 2016

Ceased Aart Cornelis Duijzer — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Pride Foods Limited

Gerber Emig Group Limited This company Owns 75–100% of shares

Refresco Beverages UK Limited 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 177

Date	Description	Made Up To
15 September 2026	Full accounts	31 December 2025
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
19 March 2025	Director's details changed