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Companies/00340485

Refresco Private Label 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 · 0 ceased
Refresco Drinks Uk LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 125388311

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 41 historical
JP
Jan PienaarCurrent director
Appointed 2021-02-16 · 5 yrs · Finance Director
+9 others
DS
David SaintCurrent director
Appointed 2018-06-18 · 8 yrs · Managing Director
+20 others
CorpSquire Patton Boggs Secretarial Services LimitedCurrent secretary
Appointed 2007-03-08 · 19 yrs
+153 others
Show 41 historical appointments
SK
Steven KitchingResigned director
Resigned 2017-01-01 · 1 yr · Director
CD
Claire DuffyResigned director
Resigned 2017-01-01 · 1 yr · Solicitor
MV
Matthew VernonResigned director
Resigned 2015-12-01 · 2 yrs · Director
JA
Jason AusherResigned director
Resigned 2015-08-14 · 2 yrs · Director
JL
Joanne Lloyd DaviesResigned director
Resigned 2013-09-04 · 2 yrs · Solicitor
SC
Stephen CorbyResigned director
Resigned 2013-06-11 · 2 yrs · Managing Director
JH
Jeremy HoyleResigned director
Resigned 2009-09-14 · 7 yrs · Director
GL
Gregory LeiterResigned director
Resigned 2009-08-01 · 6 yrs · Corporate Controller
AJ
Andrew JoynsonResigned director
Resigned 2008-09-01 · 1 yr · Operations Director
CB
Catherine BrennanResigned director
Resigned 2008-09-01 · Corporate Treasurer
SK
Steven KitchingResigned director
Resigned 2008-09-01 · 4 yrs · Managing Director
RM
Robert MasonResigned director
Resigned 2008-01-07 · 1 yr · Finance Director
JF
Jeremy FowdenResigned director
Resigned 2007-10-01 · Director
MT
Michael TurnerResigned director
Resigned 2007-03-08 · 6 yrs · Technical Director
WW
Wynn WillardResigned director
Resigned 2006-12-04 · 1 yr · Executive
BP
B PreslarResigned director
Resigned 2006-07-10 · Chief Financial Officer
DM
David MainResigned secretaryResigned director
Resigned 2005-08-08 · 1 yr · Director Secretary
NW
Nicholas WhitleyResigned director
Resigned 2005-08-01 · 2 yrs · Director
CW
Colin WalkerResigned director
Resigned 2005-04-29 · 1 yr · Senior Vice President
AM
Andrew MurfinResigned director
Resigned 2004-04-01 · 2 yrs · Director
CB
Christopher BirrellResigned director
Resigned 2001-12-17 · 2 yrs · Director
GS
Gary SaundersResigned director
Resigned 1999-10-20 · 1 yr · Finance & Operations Director
NT
Neil ThompsonResigned director
Resigned 1999-03-10 · 2 yrs · Managing Director
RS
Raymond SilcockResigned director
Resigned 1999-03-10 · 6 yrs · Chief Financial Officer
BM
Brian MackieResigned directorResigned secretary
Resigned 1997-11-20 · 2 yrs · Accountant
SL
Simon LesterResigned director
Resigned 1997-11-20 · 1 yr · Company Director
LP
Lutz PetersResigned director
Resigned 1997-04-24 · Director Of Companies
DM
David MonkResigned directorResigned secretary
Resigned 1996-10-10 · 1 yr · Accountant
RL
Robert LambResigned director
Resigned 1996-09-30 · 1 yr · Company Director
DJ
David JohnstoneResigned directorResigned secretary
Resigned 1994-12-06 · 1 yr · Chartered Accountant
RS
Rudolph StumpResigned director
Resigned 1992-08-17 · 4 yrs · Managing Director
FD
Felix DonyResigned director
Resigned 1992-08-17 · 4 yrs · Director
PM
Paul MellorsResigned directorResigned secretary
Resigned 1992-08-17 · 2 yrs · Company Secretary Director
PG
Paul GourmandResigned director
Resigned 1992-08-17 · 1 yr · Chairman
RA
Robert AudasResigned director
Resigned 1992-08-17 · 4 yrs · Director
GK
Geoffrey KirbyResigned director
Resigned 1992-08-17 · 1 yr · Managing Director

Board profile

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