REFRESCO DRINKS UK LIMITED

REFRESCO DRINKS UK LIMITED is an active private limited company, incorporated on 14 July 1993. The nature of the business is Manufacture of soft drinks; production of mineral waters and other bottled waters. The company's registered office is on Citrus Grove, Derby. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. REFRESCO DRINKS UK LIMITED previously had the company name COTT BEVERAGES LIMITED. The company has 16 mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CITRUS GROVE
Address Line 2	SIDELEY KEGWORTH
Post Town	DERBY
Postcode	DE74 2FJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	30/03/2025
Last Made Up Date	16/03/2024

Return

Next Due Date	11/08/2016
Last Made Up Date	14/07/2015

Mortgages

Number of Mortgage Charges	16
Number of Outstanding Charges	1
Number of Satisfied Charges	15
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Company Name History

From 27/04/2018 onwards:

REFRESCO DRINKS UK LIMITED

Prior to 27/04/2018:

COTT BEVERAGES LIMITED

Directors

(The company's officers)

MR ROBIN FRANCIS ALTON

(~40 year old British national)

CITRUS GROVE, SIDELEY KEGWORTH, DERBY, DE74 2FJ

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2022

JAMES LOGAN

(~45 year old British national)

CITRUS GROVE, SIDELEY KEGWORTH, DERBY, DE74 2FJ

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2023

WILLIAM LEWIS MCFARLAND

(~54 year old American national)

CITRUS GROVE, SIDELEY KEGWORTH, DERBY, DE74 2FJ

Current Director
Gives occupation as CFO
Usually resident in UNITED STATES

Appointed on 01/07/2022

JOHANNES HENRICUS WILHELMUS ROELOFS

(~60 year old Dutch national)

CITRUS GROVE, SIDELEY KEGWORTH, DERBY, DE74 2FJ

Current Director
Gives occupation as CEO
Usually resident in NETHERLANDS

Appointed on 11/06/2018

Connections

(Shared officers)

GERBER EMIG GROUP LIMITED

MR ROBIN FRANCIS ALTON
JAMES LOGAN
WILLIAM LEWIS MCFARLAND

PRIDE FOODS LIMITED

MR ROBIN FRANCIS ALTON
JAMES LOGAN
WILLIAM LEWIS MCFARLAND

PROCENTIA LIMITED

MR ROBIN FRANCIS ALTON

QUANTOCK PROPERTIES LIMITED

MR ROBIN FRANCIS ALTON
JAMES LOGAN
WILLIAM LEWIS MCFARLAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)