Boost Drinks Limited
- Company number
- 04242514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2001
- Nature of business
- Agents involved in the sale of food, beverages and tobacco
- Corporate group
- A.G. Barr P.L.C. (15 companies)
Registered office
Previous names
- Blast UK Limited (until 12 Jul 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUTHERLAND, Euan Angus | Director | 1 May 2024 | |
| LORIMER, Stuart | Director | 5 Dec 2022 | |
| FARLEY, Peter | Director | 5 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alasdair John Gunn | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Feb 2021 |
| Mr Simon Andrew Gray | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 15 Dec 2021 |
| Mrs Alison Sarah Gray | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 Dec 2021 |
| Boost Drinks Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2021 | 20 Nov 2023 |
| A.G. Barr P.L.C. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 25 Jan 2025 | - | - | - | - |
| 28 Jan 2024 | - | - | - | - |
| 29 Jan 2023 | £58,172,679 | £15,297,221 | £2,726 | 34 |
| 31 Dec 2021 | £42,131,753 | £15,543,526 | £1,332,862 | 31 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Oct 2008 | - | - | - | - |
| 31 Oct 2007 | - | - | - | - |
| 31 Oct 2006 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
| 30 Apr 2002 | - | - | - | - |
Connections
Owned by
Boost Drinks Limited → A.G. Barr P.L.C.
Directors’ other companies
Companies at the same address
- Frobishers Juices (Holdings) Limited (08190171)
- Frobishers Juices Limited (03738540)
- Funkin Limited (03765967)
- Funkin USA Limited (05914926)
- Mandora St. Clements Limited (00174662)
- Moma Foods Ltd (05535154)
- Rubicon Drinks Limited (01585600)
- Tizer Limited (00313006)