REFRESCO DRINKS UK LIMITED
02836071 · Active · Ltd · 33 yrs · Derby
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 30 Mar 2027 (last filed 16 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
30 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
REFRESCO DRINKS UK LIMITED
02836071Active· Ltd· England Wales· 1993-07-14Incorporated 1993-07-14Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MCFARLAND, William Lewis· DirectorResigned 2025-02-01
- ROELOFS, Johannes Henricus Wilhelmus· DirectorResigned 2025-02-01
- REFRESCO EUROPE B.V.· Corporate DirectorAppointed 2025-01-28
- LOGAN, James David Phillip· DirectorAppointed 2023-01-01
ALTON, Robin Francis
Director
- Appointed
- 2022-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1984
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LOGAN, James David Phillip
Director
- Appointed
- 2023-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1978
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REFRESCO EUROPE B.V.
Corporate Director
- Appointed
- 2025-01-28
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CRUICKSHANK, Stuart
Secretary
- Appointed
- 1994-03-28
- Resigned
- 1994-12-12
- Nationality
- British
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HENDERSON, Paul
Secretary
- Appointed
- 1994-01-27
- Resigned
- 1994-03-28
- Nationality
- British
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MACKIE, Brian
Secretary
- Appointed
- 1994-12-12
- Resigned
- 1997-04-28
- Nationality
- British
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MAIN, David Robert
Secretary
- Appointed
- 2005-08-08
- Resigned
- 2007-03-08
- Nationality
- British
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SMITH, Michael Andrew
Secretary
- Appointed
- 1997-04-28
- Resigned
- 1997-08-29
- Nationality
- British
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-07-14
- Resigned
- 1994-01-17
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-08-29
- Resigned
- 2005-08-05
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-01-17
- Resigned
- 1994-01-27
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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-03-08
- Resigned
- 2022-05-01
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AUSHER, Jason Robert
Director
- Appointed
- 2015-08-14
- Resigned
- 2018-01-30
- Nationality
- American
- Residence
- United States
- Born
- 11/1973
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BIRRELL, Christopher Thomas Frederick
Director
- Appointed
- 1999-05-13
- Resigned
- 2004-01-09
- Nationality
- British
- Born
- 09/1960
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BRENNAN, Catherine Marie Helen
Director
- Appointed
- 2008-09-01
- Resigned
- 2009-07-29
- Nationality
- Canadian
- Born
- 12/1957
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CADDEN, Trevor Vincent
Director
- Appointed
- 2009-08-01
- Resigned
- 2018-06-11
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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CORBY, Stephen
Director
- Appointed
- 2013-06-11
- Resigned
- 2015-11-30
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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DOWLING, Christopher Bruce
Director
- Appointed
- 1994-01-31
- Resigned
- 1995-06-01
- Nationality
- Australian
- Born
- 05/1953
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DUFFY, Claire
Director
- Appointed
- 2017-01-01
- Resigned
- 2018-01-30
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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DUIJZER, Aart
Director
- Appointed
- 2018-06-11
- Resigned
- 2022-02-22
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 07/1963
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FOWDEN, Jeremy Stephen Gary
Director
- Appointed
- 2007-10-01
- Resigned
- 2008-09-01
- Nationality
- British
- Born
- 06/1956
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GROVER, Mark
Director
- Appointed
- 2011-01-01
- Resigned
- 2018-06-11
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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HARRIS, Barbara
Director
- Appointed
- 1999-10-20
- Resigned
- 2001-06-30
- Nationality
- British
- Born
- 03/1953
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HARRIS, Stephen Frederick
Director
- Appointed
- 1995-07-17
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 08/1958
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HARRISON, Ivor
Director
- Appointed
- 1999-10-20
- Resigned
- 2001-01-31
- Nationality
- British
- Born
- 04/1969
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HOYLE, Jeremy Stephen
Director
- Appointed
- 2009-09-14
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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HRSTIC, Nikola
Director
- Appointed
- 1995-07-17
- Resigned
- 1997-10-09
- Nationality
- British
- Born
- 05/1959
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JACKSON, Laura
Director
- Appointed
- 2010-04-01
- Resigned
- 2014-08-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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JOYNSON, Andrew Douglas Stuart
Director
- Appointed
- 2008-09-01
- Resigned
- 2010-04-01
- Nationality
- British
- Born
- 06/1965
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KITCHING, Steven
Director
- Appointed
- 2017-01-01
- Resigned
- 2018-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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KITCHING, Steven
Director
- Appointed
- 2008-09-01
- Resigned
- 2013-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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LANGDON, Michael Robert Finch
Director
- Appointed
- 1994-01-31
- Resigned
- 1995-06-01
- Nationality
- British
- Residence
- England
- Born
- 02/1948
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LEITER, Gregory
Director
- Appointed
- 2009-08-01
- Resigned
- 2015-08-14
- Nationality
- United States
- Residence
- Usa
- Born
- 02/1958
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LESTER, Simon Edmund George
Director
- Appointed
- 1994-01-27
- Resigned
- 1999-05-19
- Nationality
- British
- Born
- 06/1963
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LLOYD-DAVIES, Joanne
Director
- Appointed
- 2013-09-04
- Resigned
- 2016-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1978
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MACKIE, Brian
Director
- Appointed
- 1995-07-17
- Resigned
- 2000-01-13
- Nationality
- British
- Born
- 12/1959
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MAIN, David Robert
Director
- Appointed
- 2001-07-01
- Resigned
- 2007-03-08
- Nationality
- British
- Born
- 08/1964
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MASON, Robert Andrew
Director
- Appointed
- 2008-01-07
- Resigned
- 2009-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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MCFARLAND, William Lewis
Director
- Appointed
- 2022-07-01
- Resigned
- 2025-02-01
- Nationality
- American
- Residence
- United States
- Born
- 06/1969
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MURFIN, Andrew James
Director
- Appointed
- 2003-05-01
- Resigned
- 2006-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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PACKER, Adee-Monia
Director
- Appointed
- 2022-02-22
- Resigned
- 2022-07-01
- Nationality
- Belgian
- Residence
- Netherlands
- Born
- 02/1978
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PIENAAR, Jan Abraham
Director
- Appointed
- 2021-02-16
- Resigned
- 2022-04-15
- Nationality
- Dutch
- Residence
- England
- Born
- 06/1974
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POOLE, Louisa Jane
Director
- Appointed
- 2009-08-01
- Resigned
- 2010-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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PRESLAR, B Clyde
Director
- Appointed
- 2006-07-10
- Resigned
- 2006-12-01
- Nationality
- American
- Born
- 07/1954
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RICHARDSON, Paul Robert
Director
- Appointed
- 2002-11-01
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 05/1956
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ROELOFS, Johannes Henricus Wilhelmus
Director
- Appointed
- 2018-06-11
- Resigned
- 2025-02-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 09/1963
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SAINT, David John
Director
- Appointed
- 2018-06-11
- Resigned
- 2023-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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SAUNDERS, Gary Edward
Director
- Appointed
- 1999-05-13
- Resigned
- 2001-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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SILCOCK, Raymond Peter
Director
- Appointed
- 1999-03-10
- Resigned
- 2005-04-29
- Nationality
- British
- Born
- 10/1950
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SKOFIC, Jonathan Henry
Director
- Appointed
- 2006-12-12
- Resigned
- 2007-03-08
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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SKOFIC, Jonathan Henry
Director
- Appointed
- 2001-07-10
- Resigned
- 2002-08-27
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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SKOFIC, Jonathan Henry
Director
- Appointed
- 1994-01-27
- Resigned
- 1999-05-10
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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SWARBRICK, Andrew
Director
- Appointed
- 2015-12-01
- Resigned
- 2017-07-14
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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THOMPSETT, Clive
Director
- Appointed
- 1994-01-27
- Resigned
- 1995-12-22
- Nationality
- British
- Born
- 12/1937
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THOMPSON, Neil
Director
- Appointed
- 1999-03-10
- Resigned
- 2002-02-19
- Nationality
- British
- Born
- 10/1955
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TURNER, Michael John
Director
- Appointed
- 2007-03-08
- Resigned
- 2013-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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VERNON, Matthew James
Director
- Appointed
- 2010-04-01
- Resigned
- 2018-06-18
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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WALKER, Colin
Director
- Appointed
- 2005-04-29
- Resigned
- 2006-08-01
- Nationality
- Canadian
- Born
- 11/1957
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WHITLEY, Nicholas Edward
Director
- Appointed
- 2001-07-01
- Resigned
- 2007-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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WILLARD, Wynn A
Director
- Appointed
- 2006-12-04
- Resigned
- 2008-02-01
- Nationality
- Usa
- Born
- 04/1958
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COMBINED NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1993-07-14
- Resigned
- 1994-07-14
See every company they're a director of →
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1993-07-14
- Resigned
- 1994-01-17
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1994-01-17
- Resigned
- 1994-01-27
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