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Funkin Limited
- Incorporated
- 7 May 1999 (27 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Callum Stuart Graham
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Crossley DriveMagna ParkMilton KeynesMK17 8FL
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
Also at Fentimans Ltd., A.G. Barr P.L.C., A.G. Barr Capital Partner Limited (proposed for strike-off) · more companies
British
Born February 1969 (57)
Graham, Callum Stuart
Director · Appointed 11 October 2023
British
Born April 1984 (42)
Officer history (21 former)
30 January 2026
1 August 2025
10 February 2025
16 September 2024
Resigned Anderson, Ben as Director
1 May 2024
30 April 2024
11 October 2023
Appointed Graham, Callum Stuart as Director
11 October 2023
26 June 2023
Resigned Barr, Julie as Secretary
1 September 2022
1 October 2018
1 October 2018
1 October 2018
Appointed Anderson, Ben as Director
30 April 2018
10 March 2017
10 March 2017
2 February 2015
2 February 2015
2 February 2015
2 February 2015
Appointed Barr, Julie as Secretary
2 February 2015
30 April 2012
Resigned Christensen, Jeffrey John as Director
18 November 2008
Appointed Christensen, Jeffrey John as Director
12 September 2007
30 August 2007
4 April 2006
Resigned Gorslar, Anton Peter as Director
1 March 2006
15 April 2001
Resigned Walters, Susan as Director
15 April 2001
Resigned Walters, Roger Graham as Director
15 March 2001
15 March 2001
Resigned Walters, Susan as Secretary
24 May 2000
Resigned Gorslar, Anton Peter as Secretary
24 May 2000
Appointed Walters, Susan as Director
24 May 2000
Appointed Walters, Susan as Secretary
16 April 2000
Resigned Lewis, John Stewart as Director
16 December 1999
Appointed Walters, Roger Graham as Director
16 December 1999
Appointed Lewis, John Stewart as Director
7 May 1999
7 May 1999
7 May 1999
7 May 1999
Appointed Gorslar, Anton Peter as Secretary
7 May 1999
7 May 1999
Appointed Gorslar, Anton Peter as Director
7 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc005653
Group structure 16 companies
Ownership group derived from the Companies House PSC register
A.G. Barr Scottish Limited Partnership Has significant influence or control
A.G. Barr Pension Trustee Limited Owns 75–100% of shares
Boost Drinks Limited Owns 75–100% of shares
Fentimans Ltd. Owns 75–100% of shares
Frobishers Juices (Holdings) Limited Owns 75–100% of shares
Frobishers Juices Limited Owns 75–100% of shares
Funkin Limited This company Owns 75–100% of shares
Funkin Usa Limited Owns 75–100% of shares
Mandora St. Clements Limited Owns 75–100% of shares
Moma Foods Ltd. Owns 75–100% of shares
Robert Barr Limited Owns 75–100% of shares
Rubicon Drinks Limited Owns 75–100% of shares
Tizer Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Accounts filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 January 2026 | ||
| 30 January 2026 | Termination of appointment of a director | |||
| 27 January 2026 | Confirmation statement with updates | 13 January 2026 | ||
| 21 January 2026 | Other filing |
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