Bottlegreen Holdings Limited

Active05900867 Private limited company
Incorporated
9 August 2006 (20 years)
Previously known as
Oval (2120) Limited (until 5 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Accounts type
Dormant
Region
South West
Address
Manderson House 5230 Valiant Court
Delta Way
Brockworth
GL3 4FE

Filing status

Accounts due
30 September 2027
Last accounts
2 January 2026
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Orr, Bernadette
Secretary · Appointed 3 December 2025
Director · Appointed 13 January 2025
British
Born January 1980 (46)
Director · Appointed 21 May 2024
Irish
Born July 1983 (43)
Director · Appointed 12 May 2011
British
Born May 1966 (60)
Director · Appointed 12 May 2011
British
Born November 1970
Officer history (16 former)
25 September 2026
Resigned Lillie, Chris as Director
3 December 2025
Resigned Richmond, Arthur as Secretary
3 December 2025
Appointed Orr, Bernadette as Secretary
13 January 2025
Appointed Gillow, Paul Matthew as Director
21 May 2024
Appointed Orr, Bernadette Marie as Director
2 January 2024
Appointed Lillie, Chris as Director
31 July 2023
Resigned Birchall, Elaine as Director
12 February 2019
Resigned Mcnulty, David John as Director
27 June 2016
Appointed Mcnulty, David John as Director
23 February 2016
Resigned Speers, Simon Patrick James as Director
31 October 2015
Resigned O Driscoll, Finian as Director
31 December 2014
Appointed Birchall, Elaine as Director
31 December 2014
Resigned Martin, Christopher Paul as Director
31 December 2014
Resigned Howard, Michael as Director
21 February 2012
Resigned Osborne, Nigel Richard as Director
12 May 2011
Resigned Davies, Stephen John, Mr. as Director
12 May 2011
Resigned Clay, Nicholas John as Director
12 May 2011
Appointed Howard, Michael as Director
12 May 2011
Appointed Richmond, Arthur William as Director
12 May 2011
Resigned Clay, Nicholas John as Secretary
12 May 2011
Appointed Richmond, Arthur as Secretary
12 May 2011
Resigned Adams, George Andrew as Director
12 May 2011
Appointed Salters, Karen Jane as Director
12 May 2011
Resigned Tweddell, Crispin Noel Stephen as Director
12 May 2011
Appointed O Driscoll, Finian as Director
24 October 2007
Appointed Osborne, Nigel Richard as Director
2 March 2007
Appointed Adams, George Andrew as Director
2 March 2007
Appointed Tweddell, Crispin Noel Stephen as Director
2 March 2007
Appointed Clay, Nicholas John as Secretary
2 March 2007
Resigned Ovalsec Limited as Corporate Nominee Secretary
19 January 2007
Appointed Martin, Christopher Paul as Director
19 January 2007
Appointed Clay, Nicholas John as Director
17 January 2007
Appointed Davies, Stephen John, Mr. as Director
17 January 2007
Resigned Oval Nominees Limited as Corporate Nominee Director
20 November 2006
Appointed Speers, Simon Patrick James as Director
9 August 2006
Appointed Oval Nominees Limited as Corporate Nominee Director
9 August 2006
Appointed Ovalsec Limited as Corporate Nominee Secretary

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
Private Limited Company By Shares
Reg. no. Ni606144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company2 January 2026
20 August 2026Confirmation statement with no updates9 August 2026
3 December 2025Termination of appointment of a secretary
3 December 2025Appointment of a secretary
16 September 2025Accounts for a dormant company27 December 2024
Show all recent filings

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