Funkin Usa Limited

Active05914926 Private limited company
Incorporated
23 August 2006 (20 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Accounts type
Audit exemption subsidiary
Address
Crossley Drive
Magna Park
Milton Keynes
MK17 8FL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born February 1969 (57)
Officer history (9 former)
1 August 2025
Resigned King, Andrew Saulez as Director
1 March 2025
Resigned Hipperson, Lena Marie Caroline as Director
1 May 2024
Appointed Sutherland, Euan Angus as Director
30 April 2024
Resigned White, Roger as Director
26 June 2023
Resigned Barr, Julie as Secretary
20 September 2022
Appointed Hipperson, Lena Marie Caroline as Director
30 April 2018
Resigned Reid, Ian Alexander as Director
10 March 2017
Resigned Lorimer, Stuart as Director
10 March 2017
Appointed Reid, Ian Alexander as Director
2 February 2015
Appointed Barr, Julie as Secretary
2 February 2015
Appointed White, Roger as Director
2 February 2015
Appointed Lorimer, Stuart as Director
2 February 2015
Resigned Pullen, Martin George as Secretary
2 February 2015
Resigned Carlton, Alexander Jonathan as Director
1 October 2007
Appointed Pullen, Martin George as Secretary
30 August 2007
Resigned E L Services Limited as Corporate Secretary
23 August 2006
Appointed E L Services Limited as Corporate Secretary
23 August 2006
Appointed Carlton, Alexander Jonathan as Director
23 August 2006
Appointed King, Andrew Saulez as Director

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 Capital Partner Limited Proposed for strike-offOwns 75–100% of shares
A.G. Barr General Partner Limited Proposed for strike-offOwns 75–100% of shares
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 Owns 75–100% of shares
Funkin Usa Limited This company 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

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 January 2026
26 January 2026Confirmation statement with no updates13 January 2026
21 January 2026Other filing
21 January 2026Other filing
Show all recent filings

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