Red Bull Company Limited

Active02790349 Private limited company
Incorporated
16 February 1993 (33 years)
Previously known as
Rosehip Limited (until 17 March 1993)
Industry
Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341)
Accounts type
Full
Region
Greater London
Address
Seven Dials Warehouse Seven Dials Warehouse
42-56 Earlham Street
London
WC2H 9LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Daxboeck, Uwe
Secretary · Appointed 9 February 2026
Director · Appointed 9 February 2026
Austrian
Born April 1979 (47)
Watzlawick, Franz
Director · Appointed 27 April 2023
Austrian
Born April 1967 (59)
Director · Appointed 1 May 2018
British
Born April 1978 (48)
Yoovidhya, Chalerm
Director · Appointed 10 January 2000
Thai
Born September 1950 (76)
Officer history (24 former)
9 February 2026
Resigned Esteves, Joao Paulo De Matos Tavares as Secretary
9 February 2026
Appointed Daxboeck, Uwe as Director
9 February 2026
Appointed Daxboeck, Uwe as Secretary
9 February 2026
27 April 2023
Appointed Watzlawick, Franz as Director
24 October 2022
Resigned Mateschitz, Dietrich as Director
18 January 2019
Resigned Vaughan Rake, Jamie Paul as Director
1 May 2018
Appointed Charles, Peter James as Director
1 October 2017
Resigned Shaw, Andrew as Director
1 October 2017
Appointed Vaughan Rake, Jamie Paul as Director
1 July 2017
Appointed Esteves, Joao Paulo De Matos Tavares as Secretary
1 July 2017
1 June 2017
Resigned Maas Geesteranus, Robert as Secretary
1 June 2017
Resigned Maas Geesteranus, Robert as Director
1 March 2012
Appointed Shaw, Andrew as Director
31 December 2011
Resigned Trood, Nigel John as Director
30 June 2011
Appointed Maas Geesteranus, Robert as Secretary
30 June 2011
Appointed Maas Geesteranus, Robert as Director
30 June 2011
Resigned Sengstbratl, Karl as Secretary
30 June 2011
Resigned Sengstbratl, Karl as Director
30 August 2007
Resigned Drnec, Harry Francis as Director
31 May 2007
Appointed Sengstbratl, Karl as Secretary
31 May 2007
Resigned Shah, Dilip Bhikhu as Secretary
1 May 2007
Appointed Trood, Nigel John as Director
1 May 2007
Appointed Sengstbratl, Karl as Director
13 March 2006
Appointed Shah, Dilip Bhikhu as Secretary
13 March 2006
Resigned Stirling, Niall Fraser as Secretary
20 January 2004
Appointed Stirling, Niall Fraser as Secretary
20 January 2004
Resigned Thornton, Robert William as Secretary
11 October 2002
Appointed Thornton, Robert William as Secretary
20 May 2002
Resigned Maxfield, John Frederick as Secretary
19 October 2000
Appointed Maxfield, John Frederick as Secretary
19 October 2000
Resigned Old Buildings Nominees Limited as Corporate Secretary
10 January 2000
Appointed Yoovidhya, Chalerm as Director
19 July 1996
Resigned Crisp, Rodney Robert as Director
29 May 1996
Resigned Mincing Lane Corporate Services Limited as Corporate Secretary
29 May 1996
Appointed Old Buildings Nominees Limited as Corporate Secretary
12 April 1996
Resigned Sirjani, Michael Mohsen as Director
1 December 1995
Appointed Drnec, Harry Francis as Director
20 October 1995
Resigned Fiennes, Gerard as Director
20 October 1995
Resigned Wmss Limited as Corporate Secretary
11 May 1995
Appointed Mincing Lane Corporate Services Limited as Corporate Secretary
11 May 1995
Appointed Crisp, Rodney Robert as Director
11 May 1995
Appointed Sirjani, Michael Mohsen as Director
16 May 1994
Resigned Bowen, Martyn as Director
10 March 1993
Appointed Wmss Limited as Corporate Secretary
10 March 1993
Appointed Fiennes, Gerard as Director
10 March 1993
Appointed Mateschitz, Dietrich as Director
10 March 1993
Appointed Bowen, Martyn as Director
10 March 1993
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
10 March 1993
Resigned Nominee Directors Ltd as Corporate Nominee Director
16 February 1993
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
16 February 1993
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 150

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
19 May 2026Confirmation statement with no updates16 February 2026
20 February 2026Termination of appointment of a secretary
20 February 2026Termination of appointment of a director
20 February 2026Appointment of a director
Show all 150 filings

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