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REFRESCO BEVERAGES UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00161079
Incorporation Date
1919-11-28
Company Type
Private limited company (Ltd.)
Address
DERBY, United Kingdom
Website
refresco.com/
Source: Companies House

REFRESCO BEVERAGES UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00161079, and its current status with Companies House is active. The company was incorporated on 28 November 1919 and lists its registered address as DERBY, United Kingdom. 1 shareholder is on record for REFRESCO BEVERAGES UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) β€” identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of REFRESCO BEVERAGES UK LIMITED

One shareholder is currently on record for REFRESCO BEVERAGES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GERBER EMIG GROUP LTD, holding 100% β€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GERBER EMIG GROUP LTD 100% Companies House

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Officers

29

Directors and officers of REFRESCO BEVERAGES UK LIMITED

Three of the 29 officer records shown for REFRESCO BEVERAGES UK LIMITED are current appointments, filed with Companies House. REFRESCO EUROPE B.V. (appointed 2013-11-11), Robin Alton (appointed 2022-07-01) and James Logan (appointed 2023-01-01) all serve as Director. The remaining 26 records shown (Anthony Crichton, David Fine and 24 others) are former appointments that have since been resigned. Management authority at REFRESCO BEVERAGES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

RE
REFRESCO EUROPE B.V. ACTIVE ENTITY

Appointed
2013-11-11
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RA
Robin Alton ACTIVE

Appointed
2022-07-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JL
James Logan ACTIVE

Appointed
2023-01-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AC
Anthony Crichton RESIGNED

Appointed
1989-03-06
Resigned
2011-12-24
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DF
David Fine RESIGNED

Appointed
1991-08-16
Resigned
1998-03-02
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

ZC
Zvi Cohen RESIGNED

Appointed
1991-08-16
Resigned
1998-08-21
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AM
Angus McGregor Grant RESIGNED

Appointed
1991-10-31
Resigned
1994-10-28
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RW
Ronald Wunsh RESIGNED

Appointed
1991-10-31
Resigned
1997-07-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RR
Roderick Rufus RESIGNED

Appointed
1991-10-31
Resigned
1997-12-22
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RM
Robert Marshall RESIGNED

Appointed
1991-10-31
Resigned
1998-02-11
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MG
Manfred Gorvy RESIGNED

Appointed
1991-12-31
Resigned
1995-04-25
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SA
Sarah Arrowsmith RESIGNED

Appointed
1995-10-23
Resigned
1998-08-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

YY
Yuval Yashiv RESIGNED

Appointed
1997-08-01
Resigned
1999-06-30
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

EL
Eileen Loxton RESIGNED

Appointed
1998-06-01
Resigned
1999-07-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SG
Sean Gorvy RESIGNED

Appointed
1998-08-28
Resigned
2013-11-11
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AJ
Andrew John Biles RESIGNED

Appointed
1998-09-07
Resigned
2013-11-11
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JB
John Brown RESIGNED

Appointed
1999-09-21
Resigned
2013-11-11
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AA
Alan Adler RESIGNED

Appointed
1999-11-02
Resigned
2001-02-22
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RS
Robert Spencer RESIGNED

Appointed
1999-11-02
Resigned
2008-03-28
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SO
Stephen Orchard RESIGNED

Appointed
2001-01-29
Resigned
2013-11-11
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

SS
Stephen Saunders RESIGNED

Appointed
2002-09-18
Resigned
2004-05-05
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

DS
David Saint RESIGNED

Appointed
2002-09-18
Resigned
2023-01-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AD
Aart Duijzer RESIGNED

Appointed
2013-11-11
Resigned
2022-02-22
Residence
πŸ‡³πŸ‡± Netherlands
Occupation
Director

JR
Johannes Roelofs RESIGNED

Appointed
2013-11-11
Resigned
2025-02-01
Residence
πŸ‡³πŸ‡± Netherlands
Occupation
Director

JP
Jan Pienaar RESIGNED

Appointed
2021-02-16
Resigned
2022-04-15
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AP
Adee-Monia Packer RESIGNED

Appointed
2022-02-22
Resigned
2022-07-01
Residence
πŸ‡³πŸ‡± Netherlands
Occupation
Director

WM
William Mcfarland RESIGNED

Appointed
2022-07-01
Resigned
2025-02-01
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

HM
HANOVER MANAGEMENT SERVICES LIMITED RESIGNED ENTITY

Appointed
1991-12-31
Resigned
2013-11-11
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

PV
Pieter Van Meeteren RESIGNED

Appointed
2013-11-11
Resigned
2025-10-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of REFRESCO BEVERAGES UK LIMITED

REFRESCO BEVERAGES UK LIMITED sits 2 levels below its ultimate parent, PRIDE FOODS LIMITED, registered in United Kingdom. The full chain up to PRIDE FOODS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by REFRESCO BEVERAGES UK LIMITED's own shareholder record.

Ultimate HQ
PRIDE FOODS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns REFRESCO BEVERAGES UK LIMITED?

One shareholder is currently on record for REFRESCO BEVERAGES UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GERBER EMIG GROUP LTD, holding 100% β€” a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is REFRESCO BEVERAGES UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for REFRESCO BEVERAGES UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does REFRESCO BEVERAGES UK LIMITED have on record?

1 shareholder is shown on record for REFRESCO BEVERAGES UK LIMITED.

What is REFRESCO BEVERAGES UK LIMITED's company registration number?

REFRESCO BEVERAGES UK LIMITED's registration number is 00161079, filed with Companies House in United Kingdom. Its current status on the register is active.

Is REFRESCO BEVERAGES UK LIMITED still an active company?

REFRESCO BEVERAGES UK LIMITED's status on Companies House is listed as active.

When was REFRESCO BEVERAGES UK LIMITED incorporated?

REFRESCO BEVERAGES UK LIMITED was incorporated on 28 November 1919, according to Companies House.

What is REFRESCO BEVERAGES UK LIMITED's registered address?

The registered address on file for REFRESCO BEVERAGES UK LIMITED is DERBY, United Kingdom.

What legal structure is REFRESCO BEVERAGES UK LIMITED registered as?

REFRESCO BEVERAGES UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of REFRESCO BEVERAGES UK LIMITED?

Three of the 29 officer records shown for REFRESCO BEVERAGES UK LIMITED are current appointments, filed with Companies House. REFRESCO EUROPE B.V. (appointed 2013-11-11), Robin Alton (appointed 2022-07-01) and James Logan (appointed 2023-01-01) all serve as Director. The remaining 26 records shown (Anthony Crichton, David Fine and 24 others) are former appointments that have since been resigned. Management authority at REFRESCO BEVERAGES UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does REFRESCO BEVERAGES UK LIMITED have a parent company or subsidiaries?

REFRESCO BEVERAGES UK LIMITED sits 2 levels below its ultimate parent, PRIDE FOODS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to REFRESCO BEVERAGES UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REFRESCO BEVERAGES UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access REFRESCO BEVERAGES UK LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like REFRESCO BEVERAGES UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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