OpenCompanies

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

Crossley Drive
Magna Park
Milton Keynes
MK17 8FL

Previous names

  • Blast UK Limited (until 12 Jul 2001)

Officers

NameRoleAppointedResigned
SUTHERLAND, Euan Angus Director 1 May 2024
LORIMER, Stuart Director 5 Dec 2022
FARLEY, Peter Director 5 Dec 2022

Control

NameNature of controlNotifiedCeased
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

Data