Cott Retail Brands Limited

Active02865761 Private limited company
Incorporated
25 October 1993 (33 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
3 October 2027
Last accounts
3 January 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2026
Also at Primo Water Holdings UK Limited
American
Born May 1983 (43)
Director · Appointed 14 August 2015
Also at The Shakespeare Coffee Company Ltd, Pure Choice Watercoolers Limited, Kafevend Group Limited · more companies
American
Born November 1973
Corporate Secretary · Appointed 8 March 2007
Also at Ipipeline Limited, Rest Super (UK) Limited, Aderant Legal (UK) Limited · more companies
Officer history (40 former)
10 April 2026
Appointed Degrella, Alexander as Director
10 April 2026
Resigned Soltis, Brian Macey as Director
25 May 2023
Appointed Soltis, Brian Macey as Director
22 May 2023
Resigned Duffy, Claire as Director
16 December 2022
Resigned Kitching, Steven as Director
1 November 2021
Resigned Vernon, Matthew James as Director
30 January 2019
Appointed Vernon, Matthew James as Director
30 January 2018
Resigned Vernon, Matthew James as Director
1 January 2017
Appointed Duffy, Claire as Director
1 January 2017
Appointed Kitching, Steven as Director
31 December 2016
Resigned Hoyle, Jeremy Stephen as Director
31 March 2016
Resigned Lloyd-Davies, Joanne as Director
1 December 2015
Appointed Vernon, Matthew James as Director
30 November 2015
Resigned Corby, Stephen as Director
14 August 2015
Appointed Ausher, Jason Robert as Director
14 August 2015
Resigned Leiter, Gregory 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 April 2010
Resigned Joynson, Andrew Douglas Stuart as Director
14 September 2009
Appointed Hoyle, Jeremy Stephen as Director
1 August 2009
Appointed Leiter, Gregory as Director
29 July 2009
Resigned Brennan, Catherine Marie Helen as Director
16 January 2009
Resigned Mason, Robert Andrew as Director
1 September 2008
Appointed Kitching, Steven as Director
1 September 2008
Appointed Joynson, Andrew Douglas Stuart as Director
1 September 2008
Resigned Fowden, Jeremy Stephen Gary as Director
1 September 2008
Appointed Brennan, Catherine Marie Helen as Director
15 February 2008
Resigned Skofic, Jonathan Henry 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 Main, David Robert as Secretary
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 Director
4 December 2006
Appointed Willard, Wynn A as Director
1 December 2006
Resigned Preslar, B Clyde as Director
1 August 2006
Resigned Walker, Colin as Director
1 August 2006
Resigned Murfin, Andrew James 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
1 June 2005
Appointed Whitley, Nicholas Edward as Director
29 April 2005
Appointed Walker, Colin as Director
29 April 2005
Resigned Silcock, Raymond Peter 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
19 February 2002
Resigned Thompson, Neil as Director
25 July 2001
Appointed Skofic, Jonathan Henry as Director
1 July 2001
Appointed Main, David Robert as Director
30 June 2001
Resigned Saunders, Gary Edward as Director
13 January 2000
Resigned Mackie, Brian as Director
20 October 1999
Appointed Saunders, Gary Edward as Director
15 February 1999
Appointed Silcock, Raymond Peter as Director
15 February 1999
Appointed Thompson, Neil as Director
15 February 1999
Resigned Lester, Simon Edmund George 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
Resigned Lester, Simon Edmund George as Secretary
28 April 1997
Appointed Smith, Michael Andrew as Secretary
28 April 1997
Resigned Mackie, Brian as Secretary
12 December 1994
Appointed Mackie, Brian as Secretary
12 December 1994
Appointed Mackie, Brian as Director
12 December 1994
Resigned Cruickshank, Stuart as Secretary
12 December 1994
Resigned Cruickshank, Stuart as Director
20 July 1994
Resigned Halperin, Mark as Director
28 March 1994
Resigned Henderson, Paul as Secretary
28 March 1994
Appointed Cruickshank, Stuart as Secretary
10 February 1994
Appointed Cruickshank, Stuart as Director
27 January 1994
Appointed Lester, Simon Edmund George as Secretary
27 January 1994
Appointed Henderson, Paul as Secretary
27 January 1994
Resigned Halperin, Mark as Secretary
26 October 1993
Appointed Halperin, Mark as Secretary
26 October 1993
Appointed Lester, Simon Edmund George as Director
26 October 1993
Appointed Halperin, Mark as Director
25 October 1993
Appointed Moore, Debbie as Nominee Secretary
25 October 1993
Resigned Moore, Debbie as Nominee Secretary
25 October 1993
Appointed Brown, Kevin Thomas as Nominee Director
25 October 1993
Resigned Brown, Kevin Thomas as Nominee 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
Limited By Shares
Reg. no. 7335818

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Primo Water Holdings UK Limited
Cott Retail Brands Limited This company Owns 25–50% of shares
Hydropure Distribution Limited Owns 75–100% of shares
Kafevend Holdings Limited Owns 75–100% of shares
Kafevend Group Limited Owns 75–100% of shares
Pure Choice Watercoolers Limited Owns 75–100% of shares
The Shakespeare Coffee Company Ltd Owns 75–100% of shares
Garraways Limited Owns 75–100% of shares
Water Coolers (Scotland) Limited Owns 75–100% of shares
Old WCS (Bottlers) Limited Owns 75–100% of shares

Filings 261

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates15 July 2026
17 July 2026Full accounts3 January 2026
14 May 2026Appointment of a director
14 May 2026Termination of appointment of a director
27 February 2026Previous accounting period shortened
Show all 261 filings

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