Company information:
Greenbank Drinks Company Limited (No: 02657323)
Address: BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4TZ
Status: Active - Proposal to Strike off
Incorporated: 24-Oct-1991
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 23-Mar-2024
Industry Class: 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Current Director: THOMAS MICHAEL SMETHERS ( DOB: Oct-1973 From: Mar-2023 )
Current Secretary: JUDITH MOORE ( From: Dec-2017 )
Resigned Director: JAMES CHARLES ROGER BOYD ( DOB: Jan-1947 From: Jul-2000 To: Jan-2004 )
Resigned Director: JOHN CHILES ( From: Mar-1992 To: May-1995 )
Resigned Director: MICHAEL CORRIGAN ( From: Mar-1992 To: Jul-2000 )
Resigned Director: STEPHEN JOHN DAVIES ( DOB: Aug-1947 From: Jul-2000 To: Dec-2003 )
Resigned Director: MATHEW JAMES DUNN ( DOB: Oct-1974 From: Nov-2015 To: Mar-2019 )
Resigned Director: JOHN MICHAEL GIBNEY ( DOB: Jul-1960 From: Jul-2000 To: Nov-2015 )
Resigned Director: PETER SIMON LITHERLAND ( DOB: Mar-1964 From: Feb-2013 To: Sep-2021 )
Resigned Director: PAUL STEPHEN MOODY ( DOB: Jun-1957 From: Dec-2003 To: Feb-2013 )
Resigned Director: ROBERT SHOTTON ( DOB: Jun-1949 From: Mar-1992 To: Jul-2000 )
Resigned Director: GEOFFREY KEVIN SPENCER ( From: Mar-1992 To: Jul-2000 )
Resigned Director: ANDREW DAVID SPREADBURY ( DOB: Feb-1967 From: Oct-2012 To: Dec-2015 )
Resigned Director: CAROLINE EMMA ROBERTS THOMAS ( DOB: Dec-1966 From: Mar-2011 To: Sep-2012 )
Resigned Director: ALEXANDRA CLARE THOMAS ( DOB: Nov-1974 From: Oct-2013 To: May-2023 )
Resigned Director: SIMON PAUL WILKINSON ( DOB: Mar-1961 From: Oct-1991 To: Mar-1992 )
Resigned Director: ROSEMARY JOANNE WILSON ( DOB: Sep-1975 From: Sep-2019 To: Mar-2023 )
Resigned Director: RICHARD MICHAEL WISE ( From: Mar-1992 To: Apr-1993 )
Resigned Director: DAVID WRIGHT ( DOB: Dec-1948 From: Oct-1991 To: Mar-1992 )
Resigned Secretary: DAVID BUCKBY ( DOB: Apr-1950 From: Jul-2000 To: Apr-2006 )
Resigned Secretary: MICHAEL CORRIGAN ( From: Mar-1992 To: Jul-2000 )
Resigned Secretary: LAURA ANN MARIA HIGGINS ( From: Jan-2016 To: Dec-2017 )
Resigned Secretary: VANESSA MARGARET LEWIS CAMACHO ( From: Jun-2010 To: Jan-2016 )
Resigned Secretary: DEWI BRYCHAN JOHN PRICE ( DOB: Aug-1955 From: Apr-2006 To: Jun-2010 )
Resigned Secretary: DAVID WRIGHT ( DOB: Dec-1948 From: Oct-1991 To: Mar-1992 )
Persons of Significant Control:
Orchid Drinks Limited, Breakspear Park Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)