Super Nuva Ltd

Active08712886 Private limited company
Incorporated
1 October 2013 (13 years)
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Accounts type
Audit exemption subsidiary
Region
South West
Address
Manderson House
5230 Valiant Court
Gloucester
GL3 4FE

Filing status

Accounts due
30 September 2027
Last accounts
2 January 2026
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 4 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 July 2017
British
Born May 1966 (60)
Officer history (9 former)
25 September 2026
Resigned Lillie, Chris as Director
3 December 2025
Appointed Orr, Bernadette as Secretary
3 December 2025
Resigned Richmond, Arthur William as Secretary
13 January 2025
Appointed Gillow, Paul Matthew as Director
21 May 2024
Appointed Orr, Bernadette Marie as Director
31 July 2023
Appointed Lillie, Chris as Director
31 July 2023
Resigned Birchall, Elaine as Director
31 December 2021
Resigned Pond, Gemma Iris as Director
31 December 2021
Resigned Renier, Christine as Director
12 February 2019
Resigned Mcnulty, David John as Director
12 July 2017
Appointed Richmond, Arthur William as Secretary
12 July 2017
Appointed Birchall, Elaine as Director
12 July 2017
12 July 2017
Resigned Nerdrum, Gary Paul as Director
12 July 2017
Resigned Speers, Simon Patrick James as Director
12 July 2017
Appointed Mcnulty, David John as Director
12 July 2017
Appointed Richmond, Arthur William as Director
6 April 2016
Appointed Jolliffe, Robert Francis Raymond as Director
6 April 2016
Appointed Nerdrum, Gary Paul as Director
6 April 2016
Appointed Speers, Simon Patrick James as Director
1 December 2014
Appointed Renier, Christine as Director
1 October 2013
Appointed Pond, Gemma Iris as Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc143082
Former controllers (2)
12 July 2017
Ceased Gemma Iris Pond — Owns 25–50% of shares
12 July 2017
Ceased Christine Renier — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Shandy Shack Ltd Owns 75–100% of shares
Super Nuva Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates16 September 2026
13 April 2026Statement of capital
13 April 2026Share capital filing
13 April 2026Insolvency filing
13 April 2026Resolutions
Show all recent filings

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