REFRESCO PRIVATE LABEL LIMITED

Company summary

0 outstanding charges

Company number: 00340485
Status: DISSOLVED
Incorporated / age: 20 May 193884 years
Registered office: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 07:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
Nature of business
Non-trading company
Previous company names
COTT PRIVATE LABEL LIMITED
HERO DRINKS GROUP (UK) LIMITED
CARTERS DRINKS GROUP LIMITED
CARTERS GOLD MEDAL SOFT DRINKS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	08 Mar 2007				Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR, United Kingdom
PIENAAR, Jan Abraham ACTIVE	Director	16 Feb 2021		England	June 1974	Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
SAINT, David John ACTIVE	Director	18 Jun 2018		United Kingdom	November 1964	Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
JOHNSTONE, David Andrew RESIGNED	Secretary	06 Dec 1994	31 Oct 1996			Harvest Hill Station Road, Keyworth, Nottingham, NG12 5LT
MACKIE, Brian RESIGNED	Secretary	20 Nov 1997	19 Mar 1998			36 Fairlawn Park, Kettlewell Hill, Woking, Surrey, GU21 4HT
MAIN, David Robert RESIGNED	Secretary	08 Aug 2005	08 Mar 2007			1 The Courtyard, Farm Lane, Easenhall, Warwickshire, CV22 6NL
MELLORS, Paul William RESIGNED	Secretary		05 Apr 1995			131 William Street, Long Eaton, Nottingham, Nottinghamshire, NG10 4GB
MONK, David RESIGNED	Secretary	10 Oct 1996	20 Nov 1997			The Spring House, 110a Nottingham Road, Keyworth, Nottingham, Nottinghamshire, NG12 5GU
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Mar 1998	05 Aug 2005			One Silk Street, London, EC2Y 8HQ
AUDAS, Robert Graham RESIGNED	Director		04 Apr 1997		October 1948	9 Park Valley, The Park, Nottingham, Nottinghamshire, NG7 1BS
AUSHER, Jason Robert RESIGNED	Director	14 Aug 2015	30 Jan 2018	United States	November 1973	Cott Corporation, Corporate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd, Tampa, Florida, Usa
BIRRELL, Christopher Thomas Frederick RESIGNED	Director	17 Dec 2001	09 Jan 2004		September 1960	9 Bedford Avenue, Silsoe, Bedford, Bedfordshire, MK45 4ER
BRENNAN, Catherine Marie Helen RESIGNED	Director	01 Sep 2008	29 Jul 2009		December 1957	63, Sunnylea Avenue East Toronto, Ontario, M87 2k5, Canada
CORBY, Stephen RESIGNED	Director	11 Jun 2013	30 Nov 2015	England	December 1972	Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
DONY, Felix Francois Joseph Marie RESIGNED	Director		31 Oct 1996		June 1948	Kemberg Strasse 34, 6330 Cham, FOREIGN, Switzerland
DUFFY, Claire RESIGNED	Director	01 Jan 2017	30 Jan 2018	England	February 1976	Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
FOWDEN, Jeremy Stephen Gary RESIGNED	Director	01 Oct 2007	01 Sep 2008		June 1956	The Paddocks 33 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 7HA
GOURMAND, Paul Rene RESIGNED	Director		03 Jun 1994		June 1937	Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL
HOYLE, Jeremy Stephen RESIGNED	Director	14 Sep 2009	31 Dec 2016	England	June 1965	Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
JOHNSTONE, David Andrew RESIGNED	Director	06 Dec 1994	31 Oct 1996		May 1959	Harvest Hill Station Road, Keyworth, Nottingham, NG12 5LT
JOYNSON, Andrew Douglas Stuart RESIGNED	Director	01 Sep 2008	01 Apr 2010		June 1965	Red House, Farm, Southam Road Napton On The Hill, Southam, Warwickshire, CV47 8NG, United Kingdom
KIRBY, Geoffrey RESIGNED	Director		03 Jun 1994	England	November 1946	14 Hadley Grove, Hadley Green, Barnet, Hertfordshire, EN5 4PH
KITCHING, Steven RESIGNED	Director	01 Jan 2017	30 Jan 2018	United Kingdom	February 1964	Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
KITCHING, Steven RESIGNED	Director	01 Sep 2008	10 Jun 2013	United Kingdom	February 1964	Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
LAMB, Robert Owen RESIGNED	Director	30 Sep 1996	20 Nov 1997	United Kingdom	November 1946	60 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
LEITER, Gregory RESIGNED	Director	01 Aug 2009	14 Aug 2015	Usa	February 1958	Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
LESTER, Simon Edmund George RESIGNED	Director	20 Nov 1997	19 May 1999		June 1963	160 Rochester Avenue, Toronto, Ontario M4n Ip3, Canada
LLOYD-DAVIES, Joanne RESIGNED	Director	04 Sep 2013	31 Mar 2016	England	November 1978	Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
MACKIE, Brian RESIGNED	Director	20 Nov 1997	13 Jan 2000		December 1959	36 Fairlawn Park, Kettlewell Hill, Woking, Surrey, GU21 4HT
MAIN, David Robert RESIGNED	Director	01 Jul 2001	08 Mar 2007		August 1964	1 The Courtyard, Farm Lane, Easenhall, Warwickshire, CV22 6NL
MASON, Robert Andrew RESIGNED	Director	07 Jan 2008	16 Jan 2009	United Kingdom	March 1958	22 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG
MELLORS, Paul William RESIGNED	Director		05 Apr 1995		November 1954	131 William Street, Long Eaton, Nottingham, Nottinghamshire, NG10 4GB
MONK, David RESIGNED	Director	10 Oct 1996	20 Nov 1997	England	July 1957	The Spring House, 110a Nottingham Road, Keyworth, Nottingham, Nottinghamshire, NG12 5GU
MURFIN, Andrew James RESIGNED	Director	01 Apr 2004	01 Aug 2006	United Kingdom	October 1960	48 Hawthorne Way, Shelley, Huddersfield, West Yorkshire, HD8 8JX
PETERS, Lutz, Doctor RESIGNED	Director	24 Apr 1997	20 Nov 1997		September 1941	Willistrasse 3, Hamburg, 22299, Germany
PRESLAR, B Clyde RESIGNED	Director	10 Jul 2006	01 Dec 2006		July 1954	11913 Marblehead Drive, Tampa, Florida, FOREIGN, 33626
SAUNDERS, Gary Edward RESIGNED	Director	20 Oct 1999	30 Jun 2001	United Kingdom	August 1961	16 Lansdowne Road, Tunbridge Wells, Kent, TN1 2NJ
SILCOCK, Raymond Peter RESIGNED	Director	10 Mar 1999	29 Apr 2005		October 1950	1101 Mews Lane, West Chester, Pennsylvania 19382, Usa
STUMP, Rudolph RESIGNED	Director		31 Oct 1996		December 1930	Feld Strasse 5, 6362 Stansstad, Switzerland
THOMPSON, Neil RESIGNED	Director	10 Mar 1999	19 Feb 2002		October 1955	Oaklea House, Roman Grange Little Aston Park, Sutton Coldfield, B74 3GA
TURNER, Michael John RESIGNED	Director	08 Mar 2007	04 Sep 2013	United Kingdom	September 1952	Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
VERNON, Matthew James RESIGNED	Director	01 Dec 2015	18 Jun 2018	England	August 1975	Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
WALKER, Colin RESIGNED	Director	29 Apr 2005	01 Aug 2006		November 1957	175 Meridene Crescent, London, Ontario N5x 1g3, Canada
WHITLEY, Nicholas Edward RESIGNED	Director	01 Aug 2005	19 Oct 2007	United Kingdom	June 1971	14 Milton Road, Repton, Derbyshire, DE65 6FZ
WILLARD, Wynn A RESIGNED	Director	04 Dec 2006	01 Feb 2008		April 1958	1097 Eden Isle Drive Ne, St. Petersburg, Florida 33704, FOREIGN, Usa

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Mar 2007
Address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR, United Kingdom

PIENAAR, Jan Abraham ACTIVE
Role: Director
Appointed on: 16 Feb 2021
Country of Residence: England
Date of birth: June 1974
Address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ

SAINT, David John ACTIVE
Role: Director
Appointed on: 18 Jun 2018
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ

JOHNSTONE, David Andrew RESIGNED
Role: Secretary
Appointed on: 06 Dec 1994
Resigned on: 31 Oct 1996
Address: Harvest Hill Station Road, Keyworth, Nottingham, NG12 5LT

MACKIE, Brian RESIGNED
Role: Secretary
Appointed on: 20 Nov 1997
Resigned on: 19 Mar 1998
Address: 36 Fairlawn Park, Kettlewell Hill, Woking, Surrey, GU21 4HT

MAIN, David Robert RESIGNED
Role: Secretary
Appointed on: 08 Aug 2005
Resigned on: 08 Mar 2007
Address: 1 The Courtyard, Farm Lane, Easenhall, Warwickshire, CV22 6NL

MELLORS, Paul William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Apr 1995
Address: 131 William Street, Long Eaton, Nottingham, Nottinghamshire, NG10 4GB

MONK, David RESIGNED
Role: Secretary
Appointed on: 10 Oct 1996
Resigned on: 20 Nov 1997
Address: The Spring House, 110a Nottingham Road, Keyworth, Nottingham, Nottinghamshire, NG12 5GU

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Mar 1998
Resigned on: 05 Aug 2005
Address: One Silk Street, London, EC2Y 8HQ

AUDAS, Robert Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 1997
Date of birth: October 1948
Address: 9 Park Valley, The Park, Nottingham, Nottinghamshire, NG7 1BS

AUSHER, Jason Robert RESIGNED
Role: Director
Appointed on: 14 Aug 2015
Resigned on: 30 Jan 2018
Country of Residence: United States
Date of birth: November 1973
Address: Cott Corporation, Corporate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd, Tampa, Florida, Usa

BIRRELL, Christopher Thomas Frederick RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 09 Jan 2004
Date of birth: September 1960
Address: 9 Bedford Avenue, Silsoe, Bedford, Bedfordshire, MK45 4ER

BRENNAN, Catherine Marie Helen RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 29 Jul 2009
Date of birth: December 1957
Address: 63, Sunnylea Avenue East Toronto, Ontario, M87 2k5, Canada

CORBY, Stephen RESIGNED
Role: Director
Appointed on: 11 Jun 2013
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: December 1972
Address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ

DONY, Felix Francois Joseph Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: June 1948
Address: Kemberg Strasse 34, 6330 Cham, FOREIGN, Switzerland

DUFFY, Claire RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 30 Jan 2018
Country of Residence: England
Date of birth: February 1976
Address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ

FOWDEN, Jeremy Stephen Gary RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 01 Sep 2008
Date of birth: June 1956
Address: The Paddocks 33 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 7HA

GOURMAND, Paul Rene RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1994
Date of birth: June 1937
Address: Gatehouse Cottage, Kiln Down, Goudhurst, Kent, TN17 1HL

HOYLE, Jeremy Stephen RESIGNED
Role: Director
Appointed on: 14 Sep 2009
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: June 1965
Address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ

JOHNSTONE, David Andrew RESIGNED
Role: Director
Appointed on: 06 Dec 1994
Resigned on: 31 Oct 1996
Date of birth: May 1959
Address: Harvest Hill Station Road, Keyworth, Nottingham, NG12 5LT

JOYNSON, Andrew Douglas Stuart RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 01 Apr 2010
Date of birth: June 1965
Address: Red House, Farm, Southam Road Napton On The Hill, Southam, Warwickshire, CV47 8NG, United Kingdom

KIRBY, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1994
Country of Residence: England
Date of birth: November 1946
Address: 14 Hadley Grove, Hadley Green, Barnet, Hertfordshire, EN5 4PH

KITCHING, Steven RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 30 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ

KITCHING, Steven RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 10 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ

LAMB, Robert Owen RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 20 Nov 1997
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 60 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN

LEITER, Gregory RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 14 Aug 2015
Country of Residence: Usa
Date of birth: February 1958
Address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ

LESTER, Simon Edmund George RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 19 May 1999
Date of birth: June 1963
Address: 160 Rochester Avenue, Toronto, Ontario M4n Ip3, Canada

LLOYD-DAVIES, Joanne RESIGNED
Role: Director
Appointed on: 04 Sep 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: November 1978
Address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ

MACKIE, Brian RESIGNED
Role: Director
Appointed on: 20 Nov 1997
Resigned on: 13 Jan 2000
Date of birth: December 1959
Address: 36 Fairlawn Park, Kettlewell Hill, Woking, Surrey, GU21 4HT

MAIN, David Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 08 Mar 2007
Date of birth: August 1964
Address: 1 The Courtyard, Farm Lane, Easenhall, Warwickshire, CV22 6NL

MASON, Robert Andrew RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 16 Jan 2009
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 22 Howe Drive, Beaconsfield, Buckinghamshire, HP9 2BG

MELLORS, Paul William RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1995
Date of birth: November 1954
Address: 131 William Street, Long Eaton, Nottingham, Nottinghamshire, NG10 4GB

MONK, David RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 20 Nov 1997
Country of Residence: England
Date of birth: July 1957
Address: The Spring House, 110a Nottingham Road, Keyworth, Nottingham, Nottinghamshire, NG12 5GU

MURFIN, Andrew James RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 01 Aug 2006
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 48 Hawthorne Way, Shelley, Huddersfield, West Yorkshire, HD8 8JX

PETERS, Lutz, Doctor RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 20 Nov 1997
Date of birth: September 1941
Address: Willistrasse 3, Hamburg, 22299, Germany

PRESLAR, B Clyde RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 01 Dec 2006
Date of birth: July 1954
Address: 11913 Marblehead Drive, Tampa, Florida, FOREIGN, 33626

SAUNDERS, Gary Edward RESIGNED
Role: Director
Appointed on: 20 Oct 1999
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 16 Lansdowne Road, Tunbridge Wells, Kent, TN1 2NJ

SILCOCK, Raymond Peter RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 29 Apr 2005
Date of birth: October 1950
Address: 1101 Mews Lane, West Chester, Pennsylvania 19382, Usa

STUMP, Rudolph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Date of birth: December 1930
Address: Feld Strasse 5, 6362 Stansstad, Switzerland

THOMPSON, Neil RESIGNED
Role: Director
Appointed on: 10 Mar 1999
Resigned on: 19 Feb 2002
Date of birth: October 1955
Address: Oaklea House, Roman Grange Little Aston Park, Sutton Coldfield, B74 3GA

TURNER, Michael John RESIGNED
Role: Director
Appointed on: 08 Mar 2007
Resigned on: 04 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ

VERNON, Matthew James RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 18 Jun 2018
Country of Residence: England
Date of birth: August 1975
Address: Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ

WALKER, Colin RESIGNED
Role: Director
Appointed on: 29 Apr 2005
Resigned on: 01 Aug 2006
Date of birth: November 1957
Address: 175 Meridene Crescent, London, Ontario N5x 1g3, Canada

WHITLEY, Nicholas Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 19 Oct 2007
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 14 Milton Road, Repton, Derbyshire, DE65 6FZ

WILLARD, Wynn A RESIGNED
Role: Director
Appointed on: 04 Dec 2006
Resigned on: 01 Feb 2008
Date of birth: April 1958
Address: 1097 Eden Isle Drive Ne, St. Petersburg, Florida 33704, FOREIGN, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.