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Nom

Boost Drinks LTD
Adresse
1270 Century Way
Thorpe Park
Leeds
LS15 8ZB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Boost Drinks Limited
Company Register Address Crossley Drive
Milton Keynes
MK17 8FL
Société Numéro de Registre 04242514 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46170 - Intermédiaires du commerce en denrées, boissons et tabac
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB A.G. Barr P.L.C. Status: Active Notified: 20/11/2023 Companies House Number: Sc005653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Boost Drinks Holdings Limited Status: Ceased Notified: 15/12/2021 Ceased: 20/11/2023 Companies House Number: 12985446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gray, Alison Sarah Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2021 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Gray, Simon Andrew Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2021 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares - 75% or more
    •
    Gunn, Alasdair John Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2021 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Farley, Peter Milton Keynes, England Status: Active Notified: 05/12/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Gray, Simon Andrew Milton Keynes, England Status: Active Notified: 04/07/2001 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kemp, Jonathan David Milton Keynes, England Status: Active Notified: 05/12/2022 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Lorimer, Stuart Milton Keynes, England Status: Active Notified: 05/12/2022 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Sutherland, Euan Angus Milton Keynes, England Status: Active Notified: 01/05/2024 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Murfin, Andrew Milton Keynes, England Status: Ceased Notified: 05/12/2022 Ceased: 29/12/2023 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    White, Roger Alexander Milton Keynes, England Status: Ceased Notified: 05/12/2022 Ceased: 30/04/2024 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British