Premier Drinks (UK) Limited

Active02666928 Private limited company
Incorporated
29 November 1991 (34 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
Waldo Way
Normanby Enterprise Park
Scunthorpe
DN15 9GE

Filing status

Accounts due
4 October 2027
Last accounts
4 January 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2025
Also at Co-Operative Legal Services Limited, Member B (4) Limited, Co-Op Wholesale Limited · more companies
British
Born April 1980 (46)
Agria, Flavia
Secretary · Appointed 31 March 2025
Director · Appointed 2 April 2024
Also at Co-Op Wholesale Limited, Association of Convenience Stores Limited, Nisa Limited · more companies
British
Born December 1977 (48)
Officer history (32 former)
22 August 2025
Resigned Saint-Marc, Jerome Christophe as Director
22 August 2025
Appointed Kendal-Ward, Dominic Adam as Director
31 March 2025
Appointed Agria, Flavia as Secretary
31 March 2025
Resigned Sellers, Caroline Jane as Secretary
21 December 2024
Appointed Saint-Marc, Jerome Christophe as Director
20 December 2024
Resigned Batt, Peter as Director
9 July 2024
Resigned Mcneill, John as Director
2 April 2024
Appointed Secretan, Katie as Director
10 October 2022
Appointed Batt, Peter as Director
7 October 2022
Resigned Fletcher, Michael Thomas Neil as Director
6 January 2022
Resigned Towle, Kenneth Ian as Director
6 January 2022
Appointed Fletcher, Michael Thomas Neil as Director
24 September 2021
Appointed Mcneill, John as Director
24 September 2021
Resigned Etherington, Michael Scott as Director
16 August 2021
Appointed Towle, Kenneth Ian as Director
16 August 2021
Resigned Nuttall, Steven John as Director
11 July 2019
Resigned Clark, James Antony Corbett as Director
11 July 2019
Appointed Etherington, Michael Scott as Director
31 December 2018
Appointed Clark, James Antony Corbett as Director
30 December 2018
Resigned Brown, Robin as Director
30 May 2018
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
30 May 2018
Resigned Misra, Arnu Kumar as Director
30 May 2018
Appointed Sellers, Caroline Jane as Secretary
30 May 2018
Resigned Bamforth, Rachel as Secretary
8 May 2018
Appointed Brown, Robin as Director
8 May 2018
Appointed Nuttall, Steven John as Director
30 September 2017
Appointed Misra, Arnu Kumar as Director
30 September 2017
Resigned Read, Nicholas James as Director
23 March 2017
Appointed Bamforth, Rachel as Secretary
22 November 2016
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
7 November 2016
Resigned Scott, Benjamin Richard Denison as Secretary
27 February 2015
Resigned Turton, Neil Andrew as Director
23 February 2015
Appointed Read, Nicholas James as Director
1 April 2014
Appointed Scott, Benjamin Richard Denison as Secretary
30 March 2014
Resigned Sharpe, John as Director
11 October 2012
Resigned Schofield, John as Secretary
11 October 2012
Resigned Webster, Simon as Director
27 January 2012
Resigned Schofield, John as Director
25 January 2012
Appointed Webster, Simon as Director
24 November 2010
Resigned Hunt, Rodney Andrew as Director
22 April 2008
Appointed Schofield, John as Secretary
22 April 2008
Resigned Ramsden, Dudley Burton as Director
22 April 2008
Resigned Haigh, John as Secretary
21 April 2008
Appointed Hunt, Rodney Andrew as Director
21 April 2008
Appointed Turton, Neil Andrew as Director
21 April 2008
Appointed Sharpe, John as Director
21 April 2008
Appointed Schofield, John as Director
19 March 2008
Appointed Haigh, John as Secretary
19 March 2008
Resigned Mccracken, Vincent Rodger Whyte as Secretary
9 September 2006
Resigned Robinson, Richard John as Secretary
9 September 2006
Appointed Mccracken, Vincent Rodger Whyte as Secretary
21 November 2002
Resigned Schofield, John as Secretary
21 November 2002
Appointed Robinson, Richard John as Secretary
28 November 1998
Resigned Garvin, Peter as Director
18 September 1995
Appointed Ramsden, Dudley Burton as Director
28 March 1995
Resigned Kears, Norman as Secretary
28 March 1995
Appointed Schofield, John as Secretary
28 March 1995
Appointed Garvin, Peter as Director
28 March 1995
Resigned Kears, Diane Elizabeth as Director
28 March 1995
Resigned Kears, Norman as Director
29 November 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
29 November 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
29 November 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
29 November 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
29 November 1991
Appointed Kears, Norman as Secretary
29 November 1991
Appointed Kears, Diane Elizabeth as Director
29 November 1991
Appointed Kears, Norman as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 980790

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Co-Op Wholesale Limited
Nisa (Northern Ireland) Limited Owns 75–100% of shares
Nisa Limited Owns 75–100% of shares
Nisa Retail Services Limited Owns 75–100% of shares
Nisa Wholesale Limited Owns 75–100% of shares
Nisa-Today's (Ireland) Limited Owns 75–100% of shares
Nisa-Today's Central Buying Company Limited Owns 75–100% of shares
Premier Drinks (UK) Limited This company Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Change of details for a person with significant control
29 July 2026Registered office address changed
2 October 2025Total exemption full accounts5 January 2025
1 October 2025Replacement filing of Confirmation Statement29 September 2025
29 September 2025Confirmation statement with no updates29 September 2025
Show all recent filings

Some other companies at this address

Cellars International Limited
Co-Op Wholesale Limited
Corrboard UK Limited
Nisa Limited
Nisa Retail Services Limited
Nisa Wholesale Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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