Green Beverages Group PLC

Active14194868 Public limited company
Incorporated
24 June 2022 (4 years)
Industry
Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341)
Directors
Ioannis Chitos
Georgios Venieris
Nikolaos Chitos
Accounts type
Group
Region
Greater London
Address
201 Temple Chambers
3- 7 Temple Avenue
London
EC4Y 0DT

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Chitos, Ioannis
Director · Appointed 5 June 2023
Greek
Born December 1967 (58)
Venieris, Georgios
Director · Appointed 5 June 2023
Greek
Born December 1986 (39)
Chitos, Nikolaos
Director · Appointed 17 October 2022
Greek
Born May 1973 (53)
Minardos, Georgios
Director · Appointed 17 October 2022
Greek
Born March 1973 (53)
Prince-Wright, Kenneth Howard
Director · Appointed 17 October 2022
British
Born April 1956 (70)
Venieris, Periklis
Director · Appointed 17 October 2022
Greek
Born January 1958 (68)
Corporate Secretary · Appointed 24 June 2022
Officer history (9 former)
23 June 2025
Resigned Chitos, Vasileios as Director
8 March 2024
Resigned Bourkas, Damianos as Director
5 June 2023
Appointed Bourkas, Damianos as Director
5 June 2023
Appointed Venieris, Georgios as Director
5 June 2023
Appointed Chitos, Ioannis as Director
5 June 2023
Appointed Chitos, Vasileios as Director
15 January 2023
Resigned Murray, John Christopher, Mr. as Director
15 January 2023
Resigned Belison, Xavier William Fernand, Mr. as Director
15 January 2023
Resigned Papalexopoulou, Eleni as Director
15 January 2023
Resigned Lumsden, Gail Mentier as Director
15 January 2023
Resigned Ferreira, Seymour Paul as Director
17 October 2022
Appointed Lumsden, Gail Mentier as Director
17 October 2022
Resigned Parparinos, Socratis as Director
17 October 2022
Appointed Ferreira, Seymour Paul as Director
17 October 2022
Appointed Minardos, Georgios as Director
17 October 2022
Appointed Belison, Xavier William Fernand, Mr. as Director
17 October 2022
Appointed Prince-Wright, Kenneth Howard as Director
17 October 2022
Appointed Murray, John Christopher, Mr. as Director
17 October 2022
Appointed Chitos, Nikolaos as Director
17 October 2022
Appointed Papalexopoulou, Eleni as Director
17 October 2022
Appointed Venieris, Periklis as Director
17 October 2022
Resigned Venieris, Georgios as Director
24 June 2022
Appointed One Advisory Limited as Corporate Secretary
24 June 2022
Appointed Venieris, Georgios as Director
24 June 2022
Appointed Parparinos, Socratis as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
3 October 2022
Ceased Green Beverages Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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