Company information:
Refresco Private Label Limited (No: 00340485)
Address: CITRUS GROVE, SIDELEY KEGWORTH, DERBY, DE74 2FJ
Status: Active - Proposal to Strike off
Incorporated: 20-May-1938
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 28-Jul-2022
Industry Class: 74990 - Non-trading company
Current Director: DAVID JOHN SAINT ( DOB: Nov-1964 From: Jun-2018 )
Current Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Mar-2007 )
Resigned Director: ROBERT GRAHAM AUDAS ( DOB: Oct-1948 From: Aug-1992 To: Apr-1997 )
Resigned Director: JASON ROBERT AUSHER ( DOB: Nov-1973 From: Aug-2015 To: Jan-2018 )
Resigned Director: CHRISTOPHER THOMAS FREDERICK BIRRELL ( DOB: Sep-1960 From: Dec-2001 To: Jan-2004 )
Resigned Director: CATHERINE MARIE HELEN BRENNAN ( DOB: Dec-1957 From: Sep-2008 To: Jul-2009 )
Resigned Director: STEPHEN CORBY ( DOB: Dec-1972 From: Jun-2013 To: Nov-2015 )
Resigned Director: FELIX FRANCOIS JOSEPH MARIE DONY ( DOB: Jun-1948 From: Aug-1992 To: Oct-1996 )
Resigned Director: CLAIRE DUFFY ( DOB: Feb-1976 From: Jan-2017 To: Jan-2018 )
Resigned Director: JEREMY STEPHEN GARY FOWDEN ( DOB: Jun-1956 From: Oct-2007 To: Sep-2008 )
Resigned Director: PAUL RENE GOURMAND ( DOB: Jun-1937 From: Aug-1992 To: Jun-1994 )
Resigned Director: JEREMY STEPHEN HOYLE ( DOB: Jun-1965 From: Sep-2009 To: Dec-2016 )
Resigned Director: DAVID ANDREW JOHNSTONE ( DOB: May-1959 From: Dec-1994 To: Oct-1996 )
Resigned Director: ANDREW DOUGLAS STUART JOYNSON ( DOB: Jun-1965 From: Sep-2008 To: Apr-2010 )
Resigned Director: GEOFFREY KIRBY ( DOB: Nov-1946 From: Aug-1992 To: Jun-1994 )
Resigned Director: STEVEN KITCHING ( DOB: Feb-1964 From: Sep-2008 To: Jun-2013 )
Resigned Director: STEVEN KITCHING ( DOB: Feb-1964 From: Jan-2017 To: Jan-2018 )
Resigned Director: ROBERT OWEN LAMB ( DOB: Nov-1946 From: Sep-1996 To: Nov-1997 )
Resigned Director: GREGORY LEITER ( DOB: Feb-1958 From: Aug-2009 To: Aug-2015 )
Resigned Director: SIMON EDMUND GEORGE LESTER ( DOB: Jun-1963 From: Nov-1997 To: May-1999 )
Resigned Director: JOANNE LLOYD-DAVIES ( DOB: Nov-1978 From: Sep-2013 To: Mar-2016 )
Resigned Director: BRIAN MACKIE ( DOB: Dec-1959 From: Nov-1997 To: Jan-2000 )
Resigned Director: DAVID ROBERT MAIN ( DOB: Aug-1964 From: Jul-2001 To: Mar-2007 )
Resigned Director: ROBERT ANDREW MASON ( DOB: Mar-1958 From: Jan-2008 To: Jan-2009 )
Resigned Director: PAUL WILLIAM MELLORS ( DOB: Nov-1954 From: Aug-1992 To: Apr-1995 )
Resigned Director: DAVID MONK ( DOB: Jul-1957 From: Oct-1996 To: Nov-1997 )
Resigned Director: ANDREW JAMES MURFIN ( DOB: Oct-1960 From: Apr-2004 To: Aug-2006 )
Resigned Director: LUTZ PETERS ( DOB: Sep-1941 From: Apr-1997 To: Nov-1997 )
Resigned Director: B CLYDE PRESLAR ( DOB: Jul-1954 From: Jul-2006 To: Dec-2006 )
Resigned Director: GARY EDWARD SAUNDERS ( DOB: Aug-1961 From: Oct-1999 To: Jun-2001 )
Resigned Director: RAYMOND PETER SILCOCK ( DOB: Oct-1950 From: Mar-1999 To: Apr-2005 )
Resigned Director: RUDOLPH STUMP ( DOB: Dec-1930 From: Aug-1992 To: Oct-1996 )
Resigned Director: NEIL THOMPSON ( DOB: Oct-1955 From: Mar-1999 To: Feb-2002 )
Resigned Director: MICHAEL JOHN TURNER ( DOB: Sep-1952 From: Mar-2007 To: Sep-2013 )
Resigned Director: MATTHEW JAMES VERNON ( DOB: Aug-1975 From: Dec-2015 To: Jun-2018 )
Resigned Director: COLIN WALKER ( DOB: Nov-1957 From: Apr-2005 To: Aug-2006 )
Resigned Director: NICHOLAS EDWARD WHITLEY ( DOB: Jun-1971 From: Aug-2005 To: Oct-2007 )
Resigned Director: WYNN A WILLARD ( DOB: Apr-1958 From: Dec-2006 To: Feb-2008 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Mar-1998 To: Aug-2005 )
Resigned Secretary: DAVID ANDREW JOHNSTONE ( DOB: May-1959 From: Dec-1994 To: Oct-1996 )
Resigned Secretary: BRIAN MACKIE ( DOB: Dec-1959 From: Nov-1997 To: Mar-1998 )
Resigned Secretary: DAVID ROBERT MAIN ( DOB: Aug-1964 From: Aug-2005 To: Mar-2007 )
Resigned Secretary: PAUL WILLIAM MELLORS ( DOB: Nov-1954 From: Aug-1992 To: Apr-1995 )
Resigned Secretary: DAVID MONK ( DOB: Jul-1957 From: Oct-1996 To: Nov-1997 )
Persons of Significant Control:
Refresco Drinks Uk Limited, Citrus Grove Sideley, Kegworth, Derby, DE74 2FJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)