# Frutina Limited

## Details

- **Company number:** [03000062](https://find-and-update.company-information.service.gov.uk/company/03000062)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 1994
- **Registered office:** C/O FROZEN BROTHERS LTD CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3TA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Ralph Peters & Sons Limited](/group/69348) (5 companies)


## Previous names

- Frozen Drinks Ltd (until 5 Feb 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERS, Laura | director | 12 Dec 2012 |  |
| PETERS, Mark Jeffery | director | 3 Aug 2011 |  |
| GORST, Tarquin Harold | director | 12 Mar 2004 | 3 Aug 2011 |
| KITCHING, Russell Edward | director | 10 Mar 1997 | 3 Aug 2011 |
| D'LIMA, Anna Elizabeth | secretary | 10 Mar 1997 | 8 Dec 2010 |
| GORST, Sebastian Chadwick | director | 12 Mar 2004 | 31 Jan 2006 |
| APPAYA, Arvin Rajendra | director | 16 Aug 2000 | 1 Jul 2002 |
| LIPSCOMBE, Graham William | director | 31 Mar 1995 | 10 Mar 1997 |
| LIPSCOMBE, Keith | secretary | 31 Mar 1995 | 10 Mar 1997 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 9 Dec 1994 | 9 Dec 1994 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 9 Dec 1994 | 9 Dec 1994 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Frozen Brothers Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £6,875 | 0 |
| 31 Dec 2024 | £6,875 | - |
| 31 Dec 2023 | £6,875 | - |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | £6,875 | 2 |
| 31 Dec 2020 | - | 2 |
| 31 Dec 2019 | £343,589 | 2 |
| 31 Dec 2018 | £343,589 | - |
| 31 Dec 2017 | £343,589 | - |
| 31 Dec 2016 | -£343,589 | - |



## Owned by

Frutina Limited → [Frozen Brothers Limited](/company/00396263) → [Ralph Peters & Sons Limited](/company/02268310)





## Companies at the same address

- [Frozen Brothers Manufacturing Limited](/company/11041815) (11041815)
- [Quench Dispensers Limited](/company/01169026) (01169026)
- [Quench Limited](/company/06624922) (06624922)
- [Ralph Peters & Sons Limited](/company/02268310) (02268310)