REFRESCO BEVERAGES UK LIMITED
Company Number 00161079
Status
Active
Incorporated
November 28, 1919
Entity Type
Ltd
Registered Office
Citrus Grove Side Ley
Derby
DE74 2FJ
11070
Previous Names
REFRESCO GERBER UK LIMITED
Ceased on May 19, 2016
GERBER JUICE COMPANY LIMITED
Ceased on Mar 26, 2014
GERBER FOODS SOFT DRINKS LIMITED
Ceased on Jun 28, 2006
GERBER FOODS MANUFACTURING LIMITED
Ceased on Apr 3, 1995
QUANTOCK HOLDINGS LIMITED
Ceased on Jun 9, 1988
QUANTOCK PRESERVING COMPANY LIMITED
Ceased on Jan 1, 1985
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
REFRESCO BEVERAGES UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00161079, this organization has been active since November 1919. Primarily in the 11070 sector, the business maintains its official headquarters at Citrus Grove Side Ley. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 15, 2026
Mortgage
Jun 16, 2026
Officers
Mar 23, 2026
Confirmation Statement
Mar 17, 2026
Accounts
Sep 17, 2025
Confirmation Statement
Mar 19, 2025
Officers
Mar 19, 2025
Officers
Feb 3, 2025
Officers
Feb 3, 2025
Accounts
Oct 10, 2024
Confirmation Statement
Mar 20, 2024
Confirmation Statement
Oct 25, 2023
Officers
Sep 29, 2023
Address
Sep 15, 2023
Address
Aug 21, 2023
Accounts
Jul 25, 2023
Officers
Mar 9, 2023
Officers
Mar 9, 2023
Accounts
Jan 8, 2023
Confirmation Statement
Oct 27, 2022
Mortgage
Oct 13, 2022
Mortgage
Jul 13, 2022
Officers
Jul 6, 2022
Officers
Jul 5, 2022
Officers
Jul 5, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr Aart Cornelis Duijzer
• Significant influence or control
Mr Johannes Henricus Wilhelmus Roelofs
• Significant influence or control
Gerber Emig Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
10%
over 107 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
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Resigned
director
director
corporate director
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
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director
director
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director
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director
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