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Companies/04242514

Boost Drinks Limited

Agents involved in the sale of food, beverages and tobacco · Milton Keynes

ActiveUnited KingdomIncorporated 2001Private 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 · 4 ceased
A.G. Barr P.L.C.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-20 · No cessation recorded

Source record 117236021
Show 4 ceased records
Boost Drinks Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-15 · Ceased 2023-11-20

Source record 107931569
AG
Mrs Alison Sarah GrayIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-15

Source record 118461236
SG
Mr Simon Andrew GrayIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-12-15

Source record 118468455
AG
Mr Alasdair John GunnIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-02-26

Source record 118480546

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
ES
Euan SutherlandCurrent director
Appointed 2024-05-01 · 2 yrs · Chief Executive
+17 others
SL
Stuart LorimerCurrent director
Appointed 2022-12-05 · 3 yrs · Director
+20 others
PF
Peter FarleyCurrent director
Appointed 2022-12-05 · 3 yrs · Director
+3 others
Show 9 historical appointments
AM
Andrew MurfinResigned director
Resigned 2022-12-05 · 1 yr · Director
JK
Jonathan KempResigned director
Resigned 2022-12-05 · 1 yr · Director
RW
Roger WhiteResigned director
Resigned 2022-12-05 · 1 yr · Director
AG
Alison GrayResigned director
Resigned 2021-02-26 · 1 yr · Company Secretary
AG
Alasdair GunnResigned director
Resigned 2013-01-02 · 8 yrs · Sales Executive
AG
Alison GrayResigned secretary
Resigned 2001-07-04 · 21 yrs
SG
Simon GrayResigned director
Resigned 2001-07-04 · 23 yrs · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2001-06-27
CorpYork Place Company Nominees LimitedResigned director
Resigned 2001-06-27

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active