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Companies/00161079

Refresco Beverages UK Limited

Manufacture of soft drinks; production of mineral waters and other bottled waters · Derby

ActiveUnited KingdomIncorporated 1919Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Gerber Emig Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108077985
Show 2 ceased records
AD
Mr Aart Cornelis DuijzerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 112112519
JR
Mr Johannes Henricus Wilhelmus RoelofsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 112112798

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
JL
James LoganCurrent director
Appointed 2023-01-01 · 3 yrs · Managing Director
+11 others
RA
Robin AltonCurrent director
Appointed 2022-07-01 · 4 yrs · Finance Director
+10 others
CorpRefresco Europe B VCurrent director
Appointed 2013-11-11 · 12 yrs
+3 others
Show 25 historical appointments
WM
William McfarlandResigned director
Resigned 2022-07-01 · 2 yrs · Cfo
AP
Adee PackerResigned director
Resigned 2022-02-22 · Cfo
JP
Jan PienaarResigned director
Resigned 2021-02-16 · 1 yr · Finance Director
AD
Aart DuijzerResigned director
Resigned 2013-11-11 · 8 yrs · Managing Director
PV
Pieter Van MeeterenResigned secretary
Resigned 2013-11-11 · 11 yrs
JR
Johannes RoelofsResigned director
Resigned 2013-11-11 · 11 yrs · Managing Director
SS
Stephen SaundersResigned director
Resigned 2002-09-18 · 1 yr · Executive
DS
David SaintResigned director
Resigned 2002-09-18 · 20 yrs · Executive
SO
Stephen OrchardResigned director
Resigned 2001-01-29 · 12 yrs · Director
RS
Robert SpencerResigned director
Resigned 1999-11-02 · 8 yrs · Marketing Director
AA
Alan AdlerResigned director
Resigned 1999-11-02 · 1 yr · Sales Director
JB
John BrownResigned director
Resigned 1999-09-21 · 14 yrs · Finance Director
AB
Andrew BilesResigned director
Resigned 1998-09-07 · 15 yrs · Executive
SG
Sean GorvyResigned director
Resigned 1998-08-28 · 15 yrs · Executive
EL
Eileen LoxtonResigned director
Resigned 1998-06-01 · 1 yr · Logistics Director
YY
Yuval YashivResigned director
Resigned 1997-08-01 · 1 yr · Executive
SA
Sarah ArrowsmithResigned director
Resigned 1995-10-23 · 2 yrs · Commercial Director
RR
Roderick RufusResigned director
Resigned 1991-10-31 · 6 yrs
AM
Angus Mcgregor GrantResigned director
Resigned 1991-10-31 · 2 yrs · Director
RM
Robert MarshallResigned director
Resigned 1991-10-31 · 6 yrs · Production Director
ZC
Zvi CohenResigned director
Resigned 1991-10-31 · 6 yrs · Company Director
RW
Ronald WunshResigned director
Resigned 1991-10-31 · 5 yrs · Accountant
DF
David FineResigned director
Resigned 1991-10-31 · 6 yrs · Company Director
MG
Manfred GorvyResigned director
Resigned 1991-10-31 · 3 yrs · Chartered Accountant
AC
Anthony CrichtonResigned director
Resigned 1989-03-06 · 22 yrs · Production Director

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active