Refresco Drinks UK Limited

Active02836071 Private limited company
Incorporated
14 July 1993 (33 years)
Previously known as
Cott Beverages Limited (until 27 April 2018)
Cott UK Limited (until 28 November 1997)
Benjamin Shaw (Pontefract) Limited (until 31 July 1995)
Earlier: Thoa Computers Limited
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Directors
Refresco Europe B.V.
Owned by
Accounts type
Full
Region
East Midlands
Address
Citrus Grove
Sideley 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
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Refresco Europe B.V.
Corporate Director · Appointed 28 January 2025
Director · Appointed 1 January 2023
Also at Yorkshire Spring Water Limited, Refresco Beverages UK Limited, Gerber Emig Group Limited · more companies
British
Born October 1978 (48)
Director · Appointed 1 July 2022
Also at Yorkshire Spring Water Limited, Refresco Beverages UK Limited, Gerber Emig Group Limited · more companies
British
Born February 1984 (42)
Officer history (60 former)
1 February 2025
Resigned Mcfarland, William Lewis as Director
1 February 2025
Resigned Roelofs, Johannes Henricus Wilhelmus as Director
28 January 2025
Appointed Refresco Europe B.V. as Corporate Director
1 January 2023
Resigned Saint, David John as Director
1 January 2023
Appointed Logan, James David Phillip as Director
1 July 2022
Appointed Alton, Robin Francis as Director
1 July 2022
Resigned Packer, Adee-Monia as Director
1 July 2022
Appointed Mcfarland, William Lewis as Director
1 May 2022
Resigned Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
15 April 2022
Resigned Pienaar, Jan Abraham as Director
22 February 2022
Appointed Packer, Adee-Monia as Director
22 February 2022
Resigned Duijzer, Aart as Director
16 February 2021
Appointed Pienaar, Jan Abraham as Director
18 June 2018
Resigned Vernon, Matthew James as Director
11 June 2018
Appointed Roelofs, Johannes Henricus Wilhelmus as Director
11 June 2018
Resigned Grover, Mark as Director
11 June 2018
Resigned Cadden, Trevor Vincent as Director
11 June 2018
Appointed Saint, David John as Director
11 June 2018
Appointed Duijzer, Aart as Director
30 January 2018
Resigned Kitching, Steven as Director
30 January 2018
Resigned Ausher, Jason Robert as Director
30 January 2018
Resigned Duffy, Claire as Director
14 July 2017
Resigned Swarbrick, Andrew as Director
1 January 2017
Appointed Kitching, Steven as Director
1 January 2017
Appointed Duffy, Claire as Director
31 December 2016
Resigned Hoyle, Jeremy Stephen as Director
31 March 2016
Resigned Lloyd-Davies, Joanne as Director
1 December 2015
Appointed Swarbrick, Andrew as Director
30 November 2015
Resigned Corby, Stephen as Director
14 August 2015
Resigned Leiter, Gregory as Director
14 August 2015
Appointed Ausher, Jason Robert as Director
6 August 2014
Resigned Jackson, Laura as Director
4 September 2013
Resigned Turner, Michael John as Director
4 September 2013
Appointed Lloyd-Davies, Joanne as Director
11 June 2013
Appointed Corby, Stephen as Director
10 June 2013
Resigned Kitching, Steven as Director
1 January 2011
Appointed Grover, Mark as Director
1 April 2010
Appointed Vernon, Matthew James as Director
1 April 2010
Resigned Poole, Louisa Jane as Director
1 April 2010
Appointed Jackson, Laura as Director
1 April 2010
Resigned Joynson, Andrew Douglas Stuart as Director
14 September 2009
Appointed Hoyle, Jeremy Stephen as Director
1 August 2009
Appointed Cadden, Trevor Vincent as Director
1 August 2009
Appointed Leiter, Gregory as Director
1 August 2009
Appointed Poole, Louisa Jane as Director
29 July 2009
Resigned Brennan, Catherine Marie Helen as Director
16 January 2009
Resigned Mason, Robert Andrew as Director
1 September 2008
Resigned Fowden, Jeremy Stephen Gary as Director
1 September 2008
Appointed Kitching, Steven as Director
1 September 2008
Appointed Joynson, Andrew Douglas Stuart as Director
1 September 2008
Appointed Brennan, Catherine Marie Helen as Director
1 February 2008
Resigned Willard, Wynn A as Director
7 January 2008
Appointed Mason, Robert Andrew as Director
19 October 2007
Resigned Whitley, Nicholas Edward as Director
1 October 2007
Appointed Fowden, Jeremy Stephen Gary as Director
8 March 2007
Resigned Skofic, Jonathan Henry as Director
8 March 2007
Appointed Squire Patton Boggs Secretarial Services Limited as Corporate Secretary
8 March 2007
Appointed Turner, Michael John as Director
8 March 2007
Resigned Main, David Robert as Secretary
8 March 2007
Resigned Main, David Robert as Director
12 December 2006
Appointed Skofic, Jonathan Henry as Director
4 December 2006
Appointed Willard, Wynn A as Director
1 December 2006
Resigned Preslar, B Clyde as Director
1 August 2006
Resigned Murfin, Andrew James as Director
1 August 2006
Resigned Walker, Colin as Director
10 July 2006
Appointed Preslar, B Clyde as Director
8 August 2005
Appointed Main, David Robert as Secretary
5 August 2005
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
29 April 2005
Appointed Walker, Colin as Director
29 April 2005
Resigned Silcock, Raymond Peter as Director
9 January 2004
Resigned Birrell, Christopher Thomas Frederick as Director
30 June 2003
Resigned Richardson, Paul Robert as Director
1 May 2003
Appointed Murfin, Andrew James as Director
1 November 2002
Appointed Richardson, Paul Robert as Director
27 August 2002
Resigned Skofic, Jonathan Henry as Director
19 February 2002
Resigned Thompson, Neil as Director
10 July 2001
Appointed Skofic, Jonathan Henry as Director
1 July 2001
Appointed Main, David Robert as Director
1 July 2001
Appointed Whitley, Nicholas Edward as Director
30 June 2001
Resigned Harris, Barbara as Director
30 June 2001
Resigned Saunders, Gary Edward as Director
31 January 2001
Resigned Harrison, Ivor as Director
13 January 2000
Resigned Mackie, Brian as Director
20 October 1999
Appointed Harrison, Ivor as Director
20 October 1999
Appointed Harris, Barbara as Director
19 May 1999
Resigned Lester, Simon Edmund George as Director
13 May 1999
Appointed Birrell, Christopher Thomas Frederick as Director
13 May 1999
Appointed Saunders, Gary Edward as Director
10 May 1999
Resigned Skofic, Jonathan Henry as Director
10 March 1999
Appointed Thompson, Neil as Director
10 March 1999
Appointed Silcock, Raymond Peter as Director
9 October 1997
Resigned Hrstic, Nikola as Director
29 August 1997
Resigned Smith, Michael Andrew as Secretary
29 August 1997
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
28 April 1997
Appointed Smith, Michael Andrew as Secretary
28 April 1997
Resigned Mackie, Brian as Secretary
31 December 1995
Resigned Harris, Stephen Frederick as Director
22 December 1995
Resigned Thompsett, Clive as Director
17 July 1995
Appointed Hrstic, Nikola as Director
17 July 1995
Appointed Mackie, Brian as Director
17 July 1995
Appointed Harris, Stephen Frederick as Director
1 June 1995
Resigned Dowling, Christopher Bruce as Director
1 June 1995
Resigned Langdon, Michael Robert Finch as Director
12 December 1994
Resigned Cruickshank, Stuart as Secretary
12 December 1994
Appointed Mackie, Brian as Secretary
14 July 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
28 March 1994
Resigned Henderson, Paul as Secretary
28 March 1994
Appointed Cruickshank, Stuart as Secretary
31 January 1994
Appointed Dowling, Christopher Bruce as Director
31 January 1994
Appointed Langdon, Michael Robert Finch as Director
27 January 1994
Appointed Lester, Simon Edmund George as Director
27 January 1994
Appointed Skofic, Jonathan Henry as Director
27 January 1994
Appointed Thompsett, Clive as Director
27 January 1994
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
27 January 1994
Resigned Hackwood Directors Limited as Corporate Nominee Director
27 January 1994
Appointed Henderson, Paul as Secretary
17 January 1994
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
17 January 1994
Appointed Hackwood Directors Limited as Corporate Nominee Director
17 January 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
17 January 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
14 July 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
14 July 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
14 July 1993
Appointed Combined Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00209725
Former controllers (1)
30 January 2018
Ceased Cott Retail Brands Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Pride Foods Limited
Gerber Emig Group Limited 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 This company 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 337

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
16 June 2026Registration of a charge
17 March 2026Confirmation statement with no updates16 March 2026
17 September 2025Full accounts31 December 2024
19 March 2025Director's details changed
Show all 337 filings

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