OpenCompanies

Refresco Beverages UK Limited

Company number
00161079
Status
Active
Type
Ltd
Incorporated
28 Nov 1919
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters
Corporate group
Pride Foods Limited (9 companies)

Registered office

Citrus Grove Side Ley
Kegworth
Derby
DE74 2FJ

Previous names

  • Refresco Gerber UK Limited (until 19 May 2016)
  • Gerber Juice Company Limited (until 26 Mar 2014)
  • Gerber Foods Soft Drinks Limited (until 28 Jun 2006)
  • Gerber Foods Manufacturing Limited (until 3 Apr 1995)
  • Quantock Holdings Limited (until 9 Jun 1988)
  • Quantock Preserving Company Limited (until 1 Jan 1985)

Officers

NameRoleAppointedResigned
LOGAN, James David Phillip Director 1 Jan 2023

Control

NameNature of controlNotifiedCeased
Mr Johannes Henricus Wilhelmus Roelofs Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Aart Cornelis Duijzer Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Gerber Emig Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
25 Dec 2014
25 Dec 2013
25 Dec 2012
25 Dec 2011
25 Dec 2010
25 Dec 2009
25 Dec 2008
25 Dec 2007
25 Dec 2006
25 Dec 2005
25 Dec 2004
25 Dec 2003
25 Dec 2002
25 Dec 2001
25 Dec 2000
25 Dec 1999
26 Dec 1998
27 Dec 1997
28 Dec 1996
30 Dec 1995
31 Dec 1994
25 Dec 1993
26 Dec 1992
28 Dec 1991
29 Dec 1990
30 Dec 1989
31 Dec 1988
26 Dec 1987
27 Dec 1986
31 Dec 1985

Connections

Owned by

Refresco Beverages UK Limited → Gerber Emig Group Limited → Pride Foods Limited

Directors’ other companies

Companies at the same address

Data