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Companies/09035791

Cott Ventures UK 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
Cott Retail Brands LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-30 · No cessation recorded

Source record 121825460
Show 1 ceased record
Cott Beverages LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-30

Source record 122542908

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
MV
Matthew VernonCurrent director
Appointed 2019-01-30 · 7 yrs · Director
+8 others
SK
Steven KitchingCurrent director
Appointed 2017-01-01 · 9 yrs · Director
+7 others
CD
Claire DuffyCurrent director
Appointed 2017-01-01 · 9 yrs · Solicitor
+7 others
CorpSquire Patton Boggs Secretarial Services LimitedCurrent secretary
Appointed 2014-05-12 · 12 yrs
+153 others
Show 5 historical appointments
MV
Matthew VernonResigned director
Resigned 2015-12-01 · 2 yrs · Director
SC
Stephen CorbyResigned director
Resigned 2014-05-12 · 1 yr · Managing Director
JA
Jason AusherResigned director
Resigned 2014-05-12 · 6 yrs · Director
JL
Joanne Lloyd DaviesResigned director
Resigned 2014-05-12 · 1 yr · Solicitor
JH
Jeremy HoyleResigned director
Resigned 2014-05-12 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active