RD

REFRESCO DRINKS UK LIMITED

Active

Company number 02836071

Derby · Incorporated 14 July 1993

Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ

Last updated on 18 September 2026

Manufacture of soft drinks; production of mineral waters and other bottled waters · SIC 11070

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2018

Company history

Previous company names

THOA COMPUTERS LIMITED · 14 July 1993 – 26 January 1994

BENJAMIN SHAW (PONTEFRACT) LIMITED · 26 January 1994 – 31 July 1995

COTT UK LIMITED · 31 July 1995 – 28 November 1997

COTT BEVERAGES LIMITED · 28 November 1997 – 27 April 2018

Company overview

REFRESCO DRINKS UK LIMITED is an active private limited company incorporated on 14 July 1993 and registered in England and Wales. The company operates from its registered office at Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ. Its principal activity is coded as 11070.

It is wholly owned and controlled by Pride Foods Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors, Robin Francis Alton (appointed 1 July 2022) and James David Phillip Logan (appointed 1 January 2023), together with corporate director Refresco Europe B.V. (appointed 28 January 2025).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. The most recent confirmation statement was made up to 16 March 2026. A mortgage was created on 16 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pride Foods Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 January 2018

Funding

12 funding rounds
30 January 2018
Shares allotted · 0 shares allotted
—
1 December 2017
Shares allotted · 0 shares allotted
—
6 December 2016
Shares allotted · 0 shares allotted
—
19 August 2016
Shares allotted · 0 shares allotted
—
19 May 2016
Shares allotted · 0 shares allotted
—
17 December 2015
Shares allotted · 0 shares allotted
—
3 September 2015
Shares allotted · 0 shares allotted
—
19 June 2015
Shares allotted · 0 shares allotted
—
2 December 2014
Shares allotted · 0 shares allotted
—
13 November 2013
Shares allotted · 0 shares allotted
—
31 May 2012
Shares allotted · 0 shares allotted
—
17 August 2010
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Accounts With Accounts Type Full
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Termination Director Company With Name Termination Date
Officers
3 February 2025 View
Appoint Corporate Director Company With Name Date
Officers
29 January 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Change Person Director Company With Change Date
Officers
28 September 2023 View
Move Registers To Sail Company With New Address
Address
15 September 2023 View
Mortgage Charge Part Release With Charge Number
Mortgage
15 September 2023 View
Change Sail Address Company With New Address
Address
21 August 2023 View
Accounts With Accounts Type Full
Accounts
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Appoint Person Director Company With Name Date
Officers
9 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2023 View
Accounts With Accounts Type Full
Accounts
8 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Memorandum Articles
Incorporation
20 October 2022 View
Resolution
Resolution
20 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Second Filing Of Director Appointment With Name
Officers
1 June 2022 View
Change Person Director Company With Change Date
Officers
16 May 2022 View
Accounts With Accounts Type Full
Accounts
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Memorandum Articles
Incorporation
14 September 2018 View
Resolution
Resolution
14 September 2018 View
Statement Of Companys Objects
Change Of Constitution
14 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Change Person Director Company With Change Date
Officers
13 June 2018 View
Appoint Person Director Company With Name Date
Officers
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Termination Director Company With Name Termination Date
Officers
13 June 2018 View
Resolution
Resolution
27 April 2018 View
Capital Allotment Shares
Capital
15 February 2018 View
Resolution
Resolution
12 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2018 View
Capital Allotment Shares
Capital
30 January 2018 View
Resolution
Resolution
26 January 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 December 2017 View
Change Person Director Company With Change Date
Officers
12 December 2017 View
Legacy
Capital
15 November 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 November 2017 View
Legacy
Insolvency
15 November 2017 View
Resolution
Resolution
15 November 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
18 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Capital Allotment Shares
Capital
5 January 2017 View
Resolution
Resolution
5 January 2017 View
Legacy
Mortgage
11 November 2016 View
Mortgage Create With Deed
Mortgage
11 November 2016 View
Legacy
Mortgage
4 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2016 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
2 November 2016 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
2 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Capital Allotment Shares
Capital
22 September 2016 View
Resolution
Resolution
20 September 2016 View
Capital Allotment Shares
Capital
19 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Resolution
Resolution
28 July 2016 View
Termination Director Company With Name Termination Date
Officers
28 April 2016 View
Capital Allotment Shares
Capital
26 January 2016 View
Appoint Person Director Company With Name Date
Officers
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Capital Allotment Shares
Capital
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Capital Allotment Shares
Capital
14 July 2015 View
Capital Allotment Shares
Capital
22 January 2015 View
Accounts With Accounts Type Full
Accounts
29 October 2014 View
Accounts With Accounts Type Full
Accounts
27 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Second Filing Of Form With Form Type
Document Replacement
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 August 2014 View
Capital Allotment Shares
Capital
16 June 2014 View
Resolution
Resolution
16 June 2014 View
Capital Allotment Shares
Capital
4 January 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
24 December 2013 View
Resolution
Resolution
25 November 2013 View
Appoint Person Director Company With Name
Officers
8 October 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Termination Director Company With Name
Officers
2 July 2013 View
Capital Allotment Shares
Capital
3 April 2013 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Legacy
Mortgage
25 May 2012 View
Change Person Director Company With Change Date
Officers
27 March 2012 View
Change Person Director Company With Change Date
Officers
27 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2012 View
Change Person Director Company With Change Date
Officers
27 March 2012 View
Change Person Director Company With Change Date
Officers
27 March 2012 View
Change Person Director Company With Change Date
Officers
27 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2011 View
Legacy
Capital
22 December 2011 View
Legacy
Insolvency
22 December 2011 View
Resolution
Resolution
22 December 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Move Registers To Registered Office Company
Address
18 July 2011 View
Appoint Person Director Company With Name
Officers
24 January 2011 View
Resolution
Resolution
8 September 2010 View
Capital Allotment Shares
Capital
8 September 2010 View
Legacy
Mortgage
23 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Move Registers To Sail Company
Address
20 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 July 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Change Sail Address Company
Address
19 July 2010 View
Accounts With Accounts Type Group
Accounts
17 June 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Appoint Person Director Company With Name
Officers
29 April 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Termination Director Company With Name
Officers
29 April 2010 View
Accounts With Accounts Type Group
Accounts
29 October 2009 View
Legacy
Officers
18 September 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Annual Return
27 July 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Officers
15 September 2008 View
Accounts With Accounts Type Group
Accounts
29 August 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
7 May 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
25 January 2008 View
Accounts With Accounts Type Group
Accounts
12 December 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
6 August 2007 View
Legacy
Address
6 August 2007 View
Resolution
Resolution
23 July 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
15 December 2006 View
Accounts With Accounts Type Group
Accounts
30 October 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Annual Return
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Annual Return
23 August 2005 View
Legacy
Officers
23 August 2005 View
Legacy
Mortgage
19 August 2005 View
Accounts With Accounts Type Full
Accounts
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
9 June 2005 View
Resolution
Resolution
20 April 2005 View
Resolution
Resolution
20 April 2005 View
Legacy
Mortgage
11 April 2005 View
Legacy
Mortgage
6 April 2005 View
Legacy
Mortgage
6 April 2005 View
Legacy
Mortgage
6 April 2005 View
Accounts With Accounts Type Full
Accounts
20 September 2004 View
Legacy
Annual Return
27 July 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
25 September 2003 View
Accounts With Accounts Type Full
Accounts
27 August 2003 View
Legacy
Annual Return
23 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Officers
13 July 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Mortgage
1 May 2003 View
Auditors Resignation Company
Auditors
23 March 2003 View
Legacy
Officers
5 March 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Annual Return
18 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Officers
1 March 2002 View
Accounts With Accounts Type Group
Accounts
19 September 2001 View
Legacy
Annual Return
14 August 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
10 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
8 February 2001 View
Accounts With Accounts Type Full Group
Accounts
20 October 2000 View
Legacy
Capital
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Memorandum Articles
Incorporation
9 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Annual Return
8 August 2000 View
Legacy
Capital
8 May 2000 View
Legacy
Capital
24 March 2000 View
Legacy
Capital
17 February 2000 View
Legacy
Capital
17 February 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Accounts With Accounts Type Full Group
Accounts
20 October 1999 View
Legacy
Annual Return
5 August 1999 View
Legacy
Capital
28 June 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Mortgage
16 June 1999 View
Legacy
Mortgage
16 June 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
20 May 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Address
29 January 1999 View
Legacy
Accounts
3 December 1998 View
Accounts With Accounts Type Full
Accounts
5 November 1998 View
Auditors Resignation Company
Auditors
27 August 1998 View
Legacy
Annual Return
13 August 1998 View
Legacy
Address
13 August 1998 View
Legacy
Capital
12 May 1998 View
Legacy
Mortgage
29 April 1998 View
Legacy
Capital
20 March 1998 View
Legacy
Capital
27 February 1998 View
Certificate Change Of Name Company
Change Of Name
28 November 1997 View
Accounts With Accounts Type Full
Accounts
17 November 1997 View
Legacy
Officers
30 October 1997 View
Legacy
Officers
24 October 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Annual Return
28 July 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Resolution
Resolution
13 March 1997 View
Resolution
Resolution
13 March 1997 View
Resolution
Resolution
13 March 1997 View
Accounts With Accounts Type Full
Accounts
3 December 1996 View
Legacy
Annual Return
11 August 1996 View
Legacy
Capital
24 January 1996 View
Resolution
Resolution
24 January 1996 View
Resolution
Resolution
24 January 1996 View
Resolution
Resolution
24 January 1996 View
Legacy
Capital
24 January 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Officers
9 January 1996 View
Legacy
Accounts
22 September 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Officers
8 August 1995 View
Legacy
Annual Return
8 August 1995 View
Certificate Change Of Name Company
Change Of Name
28 July 1995 View
Memorandum Articles
Incorporation
20 July 1995 View
Resolution
Resolution
20 July 1995 View
Resolution
Resolution
20 July 1995 View
Accounts With Accounts Type Full
Accounts
14 July 1995 View
Legacy
Officers
15 June 1995 View
Legacy
Officers
15 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 December 1994 View
Legacy
Annual Return
21 July 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
10 May 1994 View
Legacy
Capital
11 April 1994 View
Legacy
Address
11 April 1994 View
Legacy
Officers
27 February 1994 View
Legacy
Officers
21 February 1994 View
Legacy
Officers
21 February 1994 View
Memorandum Articles
Incorporation
15 February 1994 View
Legacy
Capital
15 February 1994 View
Legacy
Capital
15 February 1994 View
Resolution
Resolution
15 February 1994 View
Resolution
Resolution
15 February 1994 View
Resolution
Resolution
15 February 1994 View
Legacy
Officers
15 February 1994 View
Legacy
Officers
15 February 1994 View
Legacy
Accounts
8 February 1994 View
Legacy
Address
8 February 1994 View
Legacy
Mortgage
3 February 1994 View
Legacy
Officers
28 January 1994 View
Legacy
Officers
28 January 1994 View
Legacy
Address
28 January 1994 View
Certificate Change Of Name Company
Change Of Name
26 January 1994 View
Incorporation Company
Incorporation
14 July 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

DE74 2FJ

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