CALYPSO SOFT DRINKS LIMITED

Company summary

0 outstanding charges

Company number: 01558995
Status: DISSOLVED
Incorporated / age: 30 April 198141 years
Registered office: Citrus Grove Sideley, Kegworth, Derby, DE74 2FJ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 07:05 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, England
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	11 Mar 2014				Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
PIENAAR, Jan Abraham ACTIVE	Director	16 Feb 2021		England	June 1974	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
SAINT, David John ACTIVE	Director	18 Jun 2018		United Kingdom	November 1964	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
CHIVERTON, David RESIGNED	Secretary	13 May 1992	23 Jan 1998			7 Crossfield Avenue, Lymm, Cheshire, WA13 0JL
COOKE, Kenneth George Hassall RESIGNED	Secretary		13 May 1992			14 Duttons Lane, Kelsall, Tarporley, Cheshire, CW6 0QW
COOKE, Peter George RESIGNED	Secretary	23 Jan 1998	11 Mar 1998			Plas Pen Y Bryn, Erbistock, Wrexham, LL13 0DG
HALTON, John RESIGNED	Secretary	11 Mar 1998	17 Jun 2013			Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
ADLER, Alan William RESIGNED	Director	19 Nov 2002	23 Apr 2004		May 1957	Ash Cottage, Berrow Road, Burnham On Sea, Somerset, TA8 2JJ
AUSHER, Jason Robert RESIGNED	Director	17 Jun 2013	30 Jan 2018	United States	November 1973	Cott Corporation, Corpoorate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd., Tampa, Florida, Usa
CADDEN, Trevor Vincent RESIGNED	Director	17 Jun 2013	11 Jun 2018	England	September 1968	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
CHEESBROUGH, Graham John RESIGNED	Director	26 Jun 2000	05 Nov 2002		September 1949	16 Bishop Burton Road, Cherry Burton, Beverley, East Yorkshire, HU17 7RW
CHIVERTON, David RESIGNED	Director	17 Apr 1996	23 Jan 1998		June 1950	7 Crossfield Avenue, Lymm, Cheshire, WA13 0JL
COOKE, Kenneth George Hassall RESIGNED	Director		05 Dec 2002		January 1931	14 Duttons Lane, Kelsall, Tarporley, Cheshire, CW6 0QW
COOKE, Peter George RESIGNED	Director	15 Dec 1990	17 Jun 2013	Wales	January 1959	Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
COOKE, Richard Hassall RESIGNED	Director	17 Apr 1996	17 Jun 2013	United Kingdom	June 1964	Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
CORBY, Stephen RESIGNED	Director	17 Jun 2013	30 Nov 2015	England	December 1972	Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
CROSS, Nicholas Timothy RESIGNED	Director	17 Apr 1996	26 Jun 2000		May 1961	2 Manor Farm Cottage, Vicarage Lane Little Budworth, Tarporley, Cheshire, CW6 9BP
DAVIE, Sheila Ann RESIGNED	Director	01 Mar 2007	31 Mar 2008		April 1947	49 Covert Rise, Tattenhall, Chester, Cheshire, CH3 9HA
DEAN, Robin Longueville RESIGNED	Director		05 Dec 2002	Scotland	December 1934	Cushat Wood, Gatehouse Of Fleet, Castle Douglas, Kirkcudbrightshire, DG7 2BL
DEVINE, Philip Vincent RESIGNED	Director	14 Feb 2005	19 Oct 2005	United Kingdom	December 1972	38 Beatrice Road, Worsley, Manchester, Lancashire, M28 2TN
DUFFY, Claire RESIGNED	Director	01 Jan 2017	30 Jan 2018	England	February 1976	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
GROVER, Mark RESIGNED	Director	17 Jun 2013	11 Jun 2018	England	January 1967	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
HALTON, John RESIGNED	Director	11 Mar 1998	17 Jun 2013	England	November 1955	Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
HANLON, David John RESIGNED	Director	02 Oct 2009	23 Jun 2010	United Kingdom	March 1958	14, Oaklands Avenue, Adel, Leeds, LS16 8NR, United Kingdom
HOLLAND, Russell Hartley RESIGNED	Director	04 May 2004	07 Jan 2005		February 1962	36 Curlew Drive, Chippenham, Wiltshire, SN14 6YQ
HOLMES, James Edward Alexander RESIGNED	Director	05 Mar 2007	31 Mar 2008		October 1969	25 Blackfriars House, Black Friars, Chester, Cheshire, CH1 2NU
HOLMES, James Edward Alexander RESIGNED	Director	20 Jan 2004	19 Oct 2005		October 1969	25 Blackfriars House, Black Friars, Chester, Cheshire, CH1 2NU
HOYLE, Jeremy Stephen RESIGNED	Director	17 Jun 2013	31 Dec 2016	England	June 1965	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
JACKSON, Laura RESIGNED	Director	17 Jun 2013	06 Aug 2014	United Kingdom	February 1973	Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
KITCHING, Steven RESIGNED	Director	01 Jan 2017	30 Jan 2018	United Kingdom	February 1964	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
LANCASTER, Robert RESIGNED	Director	05 Mar 2007	31 Mar 2015	United Kingdom	June 1958	Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
LANCASTER, Robert RESIGNED	Director	02 Apr 2001	19 Oct 2005		June 1958	19 Rue De Bohars, Chester, Cheshire, CW6 9HF
LLOYD-DAVIES, Joanne RESIGNED	Director	17 Jun 2013	31 Mar 2016	England	November 1978	Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
LOCK, Richard, Eur.Ing. RESIGNED	Director	01 Oct 2010	26 Jun 2012	United Kingdom	November 1966	Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
MOLYNEUX, Michael RESIGNED	Director	05 Mar 2007	31 Mar 2008		March 1948	19 The Willows, Stone, Staffordshire, ST15 0DE
MOLYNEUX, Michael RESIGNED	Director	17 Apr 1996	19 Oct 2005		March 1948	19 The Willows, Stone, Staffordshire, ST15 0DE
POSNETT, Robert John RESIGNED	Director		15 Apr 2005		June 1929	Haughton Hall, Tarporley, Cheshire, CW6 9LY
SWARBRICK, Andrew RESIGNED	Director	01 Dec 2015	14 Jul 2017	England	March 1963	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
VERNON, Matthew James RESIGNED	Director	11 Apr 2016	18 Jun 2018	England	August 1975	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Mar 2014
Address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

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, England

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, England

CHIVERTON, David RESIGNED
Role: Secretary
Appointed on: 13 May 1992
Resigned on: 23 Jan 1998
Address: 7 Crossfield Avenue, Lymm, Cheshire, WA13 0JL

COOKE, Kenneth George Hassall RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 May 1992
Address: 14 Duttons Lane, Kelsall, Tarporley, Cheshire, CW6 0QW

COOKE, Peter George RESIGNED
Role: Secretary
Appointed on: 23 Jan 1998
Resigned on: 11 Mar 1998
Address: Plas Pen Y Bryn, Erbistock, Wrexham, LL13 0DG

HALTON, John RESIGNED
Role: Secretary
Appointed on: 11 Mar 1998
Resigned on: 17 Jun 2013
Address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA

ADLER, Alan William RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 23 Apr 2004
Date of birth: May 1957
Address: Ash Cottage, Berrow Road, Burnham On Sea, Somerset, TA8 2JJ

AUSHER, Jason Robert RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 30 Jan 2018
Country of Residence: United States
Date of birth: November 1973
Address: Cott Corporation, Corpoorate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd., Tampa, Florida, Usa

CADDEN, Trevor Vincent RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 11 Jun 2018
Country of Residence: England
Date of birth: September 1968
Address: Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England

CHEESBROUGH, Graham John RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 05 Nov 2002
Date of birth: September 1949
Address: 16 Bishop Burton Road, Cherry Burton, Beverley, East Yorkshire, HU17 7RW

CHIVERTON, David RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 23 Jan 1998
Date of birth: June 1950
Address: 7 Crossfield Avenue, Lymm, Cheshire, WA13 0JL

COOKE, Kenneth George Hassall RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2002
Date of birth: January 1931
Address: 14 Duttons Lane, Kelsall, Tarporley, Cheshire, CW6 0QW

COOKE, Peter George RESIGNED
Role: Director
Appointed on: 15 Dec 1990
Resigned on: 17 Jun 2013
Country of Residence: Wales
Date of birth: January 1959
Address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA

COOKE, Richard Hassall RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 17 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA

CORBY, Stephen RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 30 Nov 2015
Country of Residence: England
Date of birth: December 1972
Address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA

CROSS, Nicholas Timothy RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 26 Jun 2000
Date of birth: May 1961
Address: 2 Manor Farm Cottage, Vicarage Lane Little Budworth, Tarporley, Cheshire, CW6 9BP

DAVIE, Sheila Ann RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 31 Mar 2008
Date of birth: April 1947
Address: 49 Covert Rise, Tattenhall, Chester, Cheshire, CH3 9HA

DEAN, Robin Longueville RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2002
Country of Residence: Scotland
Date of birth: December 1934
Address: Cushat Wood, Gatehouse Of Fleet, Castle Douglas, Kirkcudbrightshire, DG7 2BL

DEVINE, Philip Vincent RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 19 Oct 2005
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 38 Beatrice Road, Worsley, Manchester, Lancashire, M28 2TN

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, England

GROVER, Mark RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 11 Jun 2018
Country of Residence: England
Date of birth: January 1967
Address: Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England

HALTON, John RESIGNED
Role: Director
Appointed on: 11 Mar 1998
Resigned on: 17 Jun 2013
Country of Residence: England
Date of birth: November 1955
Address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA

HANLON, David John RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 23 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 14, Oaklands Avenue, Adel, Leeds, LS16 8NR, United Kingdom

HOLLAND, Russell Hartley RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 07 Jan 2005
Date of birth: February 1962
Address: 36 Curlew Drive, Chippenham, Wiltshire, SN14 6YQ

HOLMES, James Edward Alexander RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 31 Mar 2008
Date of birth: October 1969
Address: 25 Blackfriars House, Black Friars, Chester, Cheshire, CH1 2NU

HOLMES, James Edward Alexander RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 19 Oct 2005
Date of birth: October 1969
Address: 25 Blackfriars House, Black Friars, Chester, Cheshire, CH1 2NU

HOYLE, Jeremy Stephen RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: June 1965
Address: Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England

JACKSON, Laura RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 06 Aug 2014
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA

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, England

LANCASTER, Robert RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA

LANCASTER, Robert RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 19 Oct 2005
Date of birth: June 1958
Address: 19 Rue De Bohars, Chester, Cheshire, CW6 9HF

LLOYD-DAVIES, Joanne RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: November 1978
Address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA

LOCK, Richard, Eur.Ing. RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 26 Jun 2012
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA

MOLYNEUX, Michael RESIGNED
Role: Director
Appointed on: 05 Mar 2007
Resigned on: 31 Mar 2008
Date of birth: March 1948
Address: 19 The Willows, Stone, Staffordshire, ST15 0DE

MOLYNEUX, Michael RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 19 Oct 2005
Date of birth: March 1948
Address: 19 The Willows, Stone, Staffordshire, ST15 0DE

POSNETT, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 2005
Date of birth: June 1929
Address: Haughton Hall, Tarporley, Cheshire, CW6 9LY

SWARBRICK, Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 14 Jul 2017
Country of Residence: England
Date of birth: March 1963
Address: Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England

VERNON, Matthew James RESIGNED
Role: Director
Appointed on: 11 Apr 2016
Resigned on: 18 Jun 2018
Country of Residence: England
Date of birth: August 1975
Address: Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England

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)
07 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Oct 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 May 2000	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)
29 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1997	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)
27 Nov 1996	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)
02 Jul 1993	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 Mar 1993	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)
16 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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