Skip to contentClarengateINTELLIGENCE
Companies/02663746

Drinkmaster Holdings Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Vendia Uk LtdCorporate
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 232057186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 24 historical
MG
Michael GrinmanCurrent director
Appointed 2018-10-15 · 8 yrs · Director
+3 others
Show 24 historical appointments
MS
Mark StoneResigned director
Resigned 2015-03-02 · 1 yr · Chief Executive Officer
JH
Jeremy HamerResigned director
Resigned 2012-10-01 · 2 yrs · Director
TJ
Timothy JamesResigned secretary
Resigned 2010-09-21 · 5 yrs
BJ
Blair JenkinsResigned director
Resigned 2010-09-21 · 1 yr · Director
TJ
Timothy JamesResigned director
Resigned 2010-09-21 · 5 yrs · Consultant
DR
Derk Rom ColthoffResigned director
Resigned 2009-06-26 · 1 yr · Ceo
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-02-18 · 6 yrs
SR
Steven RawlinsResigned director
Resigned 2004-02-18 · 7 yrs · Cfo
PV
Paul VickersResigned director
Resigned 2004-02-18 · 10 yrs · Md Beverage Manufacturers Supp
MG
Michael Gansser PottsResigned director
Resigned 2003-01-01 · 6 yrs · Chief Executive Officer
DS
Douglas SmithResigned director
Resigned 2000-10-24 · 2 yrs · Director
JD
Jivan De SilvaResigned director
Resigned 2000-10-24 · 3 yrs · Director
JS
Jon SteptoResigned directorResigned secretary
Resigned 2000-03-31 · 18 yrs · Finance Director
AS
Alan SantilloResigned director
Resigned 2000-01-04 · 9 yrs · Director
PC
Paul CaulfieldResigned directorResigned secretary
Resigned 1996-05-30 · 3 yrs · Company Director
SH
Steven HuggettResigned director
Resigned 1993-11-05 · Commercial Director
MS
Mark ShieldsResigned directorResigned secretary
Resigned 1993-03-04 · 1 yr · Chartered Accountant
BW
Brian WilliamsResigned director
Resigned 1992-11-18 · 7 yrs · Company Director
PM
Peter McenhillResigned director
Resigned 1992-11-18 · 3 yrs · Company Director
BG
Brian GarnerResigned director
Resigned 1992-11-18 · 9 yrs · Company Director
EB
Ernest BurtonResigned director
Resigned 1992-11-18 · 7 yrs · Certified Accountant/Company Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active