Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Refresco Financing UK 002 Ltd
- Incorporated
- 31 August 2017 (9 years)
- Industry
- Financial management (70221)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Citrus Grove Side LeyKegworthDerbyDE74 2FJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2023
British
Born October 1978 (48)
Director · Appointed 1 July 2022
British
Born February 1984 (42)
Director · Appointed 1 July 2022
Also at Refresco Financing UK 001 Ltd · more companies
American
Born June 1969 (57)
Officer history (5 former)
1 January 2023
1 January 2023
Resigned Saint, David John as Director
1 July 2022
1 July 2022
1 July 2022
Resigned Packer, Adee-Monia as Director
15 April 2022
22 February 2022
Appointed Packer, Adee-Monia as Director
22 February 2022
Resigned Duijzer, Aart Cornelis as Director
16 February 2021
23 April 2019
31 August 2017
31 August 2017
Appointed Duijzer, Aart Cornelis as Director
31 August 2017
Appointed Saint, David John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00209725
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Gerber Emig Group Limited Owns 75–100% of shares
Refresco Beverages UK Limited Owns 75–100% of shares
Quantock Properties Limited Owns 75–100% of shares
Refresco Drinks UK Limited Owns 75–100% of shares
Refresco Financing UK 001 Ltd Owns 75–100% of shares
Refresco Financing UK 002 Ltd This company Owns 75–100% of shares
Yorkshire Spring Mineral Water Holdings Limited Owns 75–100% of shares
Yorkshire Spring Mineral Water Company Limited Owns 75–100% of shares
Yorkshire Spring Water Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a small company | 31 December 2025 |
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