Super Nuva Ltd
- Company number
- 08712886
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Oct 2013
- Nature of business
- Manufacture of soft drinks; production of mineral waters and other bottled waters
- Corporate group
- SHS Drinks Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLOW, Paul Matthew | Director | 13 Jan 2025 | |
| ORR, Bernadette Marie | Director | 21 May 2024 | |
| LILLIE, Chris | Director | 31 Jul 2023 | |
| RICHMOND, Arthur William | Director | 12 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Christine Renier | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Jul 2017 |
| Miss Gemma Iris Pond | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 12 Jul 2017 |
| Beverage Brands (U.K.) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 27 Dec 2024 | - | - |
| 29 Dec 2023 | - | - |
| 30 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 1 Jan 2021 | - | - |
| 3 Jan 2020 | - | - |
| 28 Dec 2018 | - | - |
| 29 Dec 2017 | - | - |
| 31 Oct 2016 | £401,376 | 6 |
| 31 Oct 2015 | £7,588 | - |
| 31 Oct 2014 | - | - |
Connections
Owned by
Super Nuva Ltd → SHS Drinks Limited
Directors’ other companies
- GILLOW, Paul Matthew - Director at Woodchester International Ltd
- GILLOW, Paul Matthew - Director at Caledonian Bottlers Limited
- GILLOW, Paul Matthew - Director at Merrydown PLC
- GILLOW, Paul Matthew - Director at Bottlegreen Holdings Limited
- GILLOW, Paul Matthew - Director at SHS S.b. Limited
- GILLOW, Paul Matthew - Director at Maguire & Paterson (NI) Limited
- LILLIE, Chris - Director at Bottlegreen Holdings Limited
- LILLIE, Chris - Director at SHS S.b. Limited
- LILLIE, Chris - Director at Woodchester International Ltd
- LILLIE, Chris - Director at Caledonian Bottlers Limited
Companies at the same address
- Rocks Drinks Limited (08478448)