Website & contact details
- Website
A.G. Barr P.L.C.
- Incorporated
- 30 June 1904 (122 years)
- Industry
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070)
- Directors
- Darren ShaplandRohit Dhawan
- Accounts type
- Group
- Region
- Scotland
- Address
- Westfield House4 Mollins RoadCumbernauldG68 9HD
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 10 active
Officer details are public data from the Companies House register.
Shapland, Darren
Director · Appointed 1 September 2026
British
Born November 1966
Dhawan, Rohit, Dr
Director · Appointed 29 July 2025
Australian
Born July 1979 (47)
O'Donnell, Christopher Kesson
Secretary · Appointed 1 July 2024
Director · Appointed 1 May 2024
Also at Fentimans Ltd., A.G. Barr Capital Partner Limited (proposed for strike-off), Boost Drinks Limited · more companies
British
Born February 1969 (57)
British
Born September 1967 (59)
Director · Appointed 26 May 2023
Also at Fentimans Ltd., Scottish Ballet, A.G. Barr Capital Partner Limited (proposed for strike-off) · more companies
British
Born February 1973 (53)
Director · Appointed 1 July 2021
British
Born December 1970 (55)
Director · Appointed 1 November 2018
British
Born August 1966 (60)
Director · Appointed 28 January 2018
Also at Plant-Ex Ingredients Ltd · more companies
British
Born February 1965 (61)
Director · Appointed 5 January 2015
Also at A.G. Barr General Partner Limited (proposed for strike-off), Boost Drinks Limited, Moma Foods Ltd. · more companies
British
Born November 1966
Officer history (27 former)
1 September 2026
Appointed Shapland, Darren as Director
15 January 2026
29 July 2025
Appointed Dhawan, Rohit, Dr as Director
1 July 2024
Appointed O'Donnell, Christopher Kesson as Secretary
1 July 2024
Resigned Maclennan, Neil Conway as Secretary
31 May 2024
31 May 2024
1 May 2024
30 April 2024
12 June 2023
12 June 2023
Appointed Maclennan, Neil Conway as Secretary
1 June 2023
26 May 2023
26 May 2023
31 March 2022
1 July 2021
1 July 2021
1 July 2021
30 April 2020
24 September 2019
Resigned Memmott, Andrew Lewis as Director
1 November 2018
28 January 2018
1 April 2015
5 January 2015
31 December 2014
29 August 2014
1 November 2013
1 January 2013
20 August 2012
31 January 2011
1 September 2010
Appointed Griffiths, Martin Andrew as Director
1 September 2010
1 September 2010
Resigned Griffiths, Martin Andrew as Director
16 March 2009
6 June 2008
28 May 2008
1 March 2008
1 March 2008
Appointed Memmott, Andrew Lewis as Director
29 February 2008
Resigned Bibby, Alan Austin as Director
29 February 2008
17 November 2003
10 November 2003
19 June 2003
27 May 2003
Resigned Dawson, James Edward as Director
30 September 2002
9 November 2001
Resigned Mcpherson, Hugh as Director
1 April 1999
21 July 1998
2 March 1998
Appointed Mcpherson, Hugh as Director
2 February 1998
24 October 1997
4 March 1996
1 November 1995
1 November 1995
18 November 1993
31 October 1992
16 July 1992
Appointed Dawson, James Edward 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.
Group structure 16 companies
Ownership group derived from the Companies House PSC register
A.G. Barr P.L.C. This company
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 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 492
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director | |||
| 12 May 2026 | Group of companies' accounts | 31 January 2026 | ||
| 26 January 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 15 January 2026 | Termination of appointment of a director | |||
| 29 July 2025 | Appointment of a director |
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