Company information:
Rubicon Drinks Limited (No: 01585600)
Address: CROSSLEY DRIVE, MAGNA PARK, MILTON KEYNES, MK17 8FL
Status: Active
Incorporated: 14-Sep-1981
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Current Director: STUART LORIMER ( DOB: Nov-1966 From: Jan-2015 )
Current Director: EUAN ANGUS SUTHERLAND ( DOB: Feb-1969 From: May-2024 )
Resigned Director: NARESH GORDHANDAS NAGRECHA ( DOB: Nov-1950 From: Jan-1991 To: Aug-2008 )
Resigned Director: VEENA NARESH NAGRECHA ( DOB: Nov-1954 From: Jan-2003 To: Mar-2008 )
Resigned Director: SHEILA TARRING PROSERPI ( DOB: May-1952 From: Jan-2004 To: Aug-2008 )
Resigned Director: KAMALKANT ZAVERCHAND SHAH ( DOB: Aug-1951 From: Mar-2008 To: Aug-2008 )
Resigned Director: ALEXANDER BRIAN COOPER SHORT ( DOB: Jun-1967 From: Aug-2008 To: Aug-2014 )
Resigned Director: VISHRAM MANJI VEKARIA ( DOB: Oct-1953 From: Jan-1991 To: Aug-2008 )
Resigned Director: JAYA VISHRAM VEKARIA ( DOB: May-1953 From: Jan-2003 To: Mar-2008 )
Resigned Director: ROGER ALEXANDER WHITE ( DOB: Feb-1965 From: Aug-2008 To: Apr-2024 )
Resigned Secretary: JULIE ANNE BARR ( DOB: Feb-1973 From: Aug-2008 To: Jun-2023 )
Resigned Secretary: RAVIKUMAR THOLASIRAMAN BUDDHA ( DOB: Jul-1964 From: Apr-2008 To: Aug-2008 )
Resigned Secretary: VISHRAM MANJI VEKARIA ( DOB: Oct-1953 From: Jan-1991 To: Aug-2008 )
Persons of Significant Control:
A.G. Barr P.L.C., Westfield House Mollins Road, Cumbernauld, Glasgow, G68 9HD, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)