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Companies/07992712

Jb Drinks Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-22 · No cessation recorded

Source record 118500105
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-10-22

Source record 119113950

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MC
Mark CaroeCurrent director
Appointed 2021-12-24 · 4 yrs · Management Consultant
+24 others
SB
Sarah BaldwinCurrent director
Appointed 2018-07-19 · 8 yrs · Chief Executive Officer
+6 others
RA
Rooney AnandCurrent director
Appointed 2012-07-31 · 14 yrs · Chief Executive
+26 others
Show 7 historical appointments
JP
Joshua PitchfordResigned director
Resigned 2019-06-17 · 1 yr · Private Equity Associate
DB
David BellResigned director
Resigned 2017-02-20 · 1 yr · Ceo
TL
Thomas ListerResigned director
Resigned 2014-11-18 · 4 yrs · Finance Director
AW
Albert WiegmanResigned director
Resigned 2014-03-25 · 7 yrs · Director
PU
Peter UnsworthResigned director
Resigned 2012-04-27 · 2 yrs · Director
AS
Anthony SillsResigned director
Resigned 2012-03-15 · 6 yrs · Investment Management
OW
Oliver WyncollResigned director
Resigned 2012-03-15 · 2 yrs · Investment Management

Board profile

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