RUBICON DRINKS LIMITED

Company summary

Company number: 01585600
Status: ACTIVE
Incorporated / age: 14 September 198144 years
Registered office: Crossley Drive, Magna Park, Milton Keynes, MK17 8FL
Accounts due: 31 October 2026
Confirmation statement due: 27 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:35 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
Crossley Drive, Magna Park, Milton Keynes, MK17 8FL
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters
Previous company names
RUBICON PRODUCTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

RUBICON DRINKS LIMITED

Company summary

Company number: 01585600
Status: ACTIVE
Incorporated / age: 14 September 198144 years
Registered office: Crossley Drive, Magna Park, Milton Keynes, MK17 8FL
Accounts due: 31 October 2026
Confirmation statement due: 27 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 18:35 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
Crossley Drive, Magna Park, Milton Keynes, MK17 8FL
Nature of business
Manufacture of soft drinks; production of mineral waters and other bottled waters
Previous company names
RUBICON PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LORIMER, Stuart ACTIVE	Director	05 Jan 2015		Scotland	November 1966	Crossley Drive, Magna Park, Milton Keynes, MK17 8FL, United Kingdom
SUTHERLAND, Euan Angus ACTIVE	Director	01 May 2024		England	February 1969	Crossley Drive, Magna Park, Milton Keynes, MK17 8FL
BARR, Julie Anne RESIGNED	Secretary	29 Aug 2008	26 Jun 2023			Crossley Drive, Magna Park, Milton Keynes, MK17 8FL, United Kingdom
BUDDHA, Ravikumar Tholasiraman RESIGNED	Secretary	09 Apr 2008	03 Aug 2008			10, Everton Court, 89-91 Harrowdene Road, Wembley, Middlesex, HA0 2JJ, England
VEKARIA, Vishram Manji RESIGNED	Secretary		29 Aug 2008			Omkar Building, Flat No 306, Dhanlakshmi Society, (Behind Swaminarayan Building), Maninagar, Ahemdabad 3800008, India
NAGRECHA, Naresh Gordhandas RESIGNED	Director		29 Aug 2008	India	November 1950	Taj Wellington Residency, 33 Nathalal Parekh Marg, Mumbai, 400 001, India
NAGRECHA, Veena Naresh RESIGNED	Director	01 Jan 2003	31 Mar 2008		November 1954	Anjalee, Barnet Road, Barnet, Hertfordshire, EN5 3JT
PROSERPI, Sheila Tarring RESIGNED	Director	01 Jan 2004	29 Aug 2008	United Kingdom	May 1952	18 Talbots Drive, Maidenhead, Berkshire, SL6 4LZ
SHAH, Kamalkant Zaverchand RESIGNED	Director	31 Mar 2008	29 Aug 2008	United Kingdom	August 1951	2 Oxford Close, Northwood, Middlesex, HA6 2FG
SHORT, Alexander Brian Cooper RESIGNED	Director	29 Aug 2008	29 Aug 2014	Scotland	June 1967	A.G. Barr P.L.C., Crossley Drive, Magna Park, Milton Keynes, MK17 8FL, United Kingdom
VEKARIA, Jaya Vishram RESIGNED	Director	01 Jan 2003	31 Mar 2008		May 1953	Milestone House Milespit Hill, Mill Hill Village, London, NW7 2RS
VEKARIA, Vishram Manji RESIGNED	Director		29 Aug 2008		October 1953	Omkar Building, Flat No 306, Dhanlakshmi Society, (Behind Swaminarayan Building), Maninagar, Ahemdabad 3800008, India
WHITE, Roger Alexander RESIGNED	Director	29 Aug 2008	30 Apr 2024	Scotland	February 1965	Crossley Drive, Magna Park, Milton Keynes, MK17 8FL, United Kingdom

LORIMER, Stuart ACTIVE
Role: Director
Appointed on: 05 Jan 2015
Country of Residence: Scotland
Date of birth: November 1966
Address: Crossley Drive, Magna Park, Milton Keynes, MK17 8FL, United Kingdom

SUTHERLAND, Euan Angus ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: February 1969
Address: Crossley Drive, Magna Park, Milton Keynes, MK17 8FL

BARR, Julie Anne RESIGNED
Role: Secretary
Appointed on: 29 Aug 2008
Resigned on: 26 Jun 2023
Address: Crossley Drive, Magna Park, Milton Keynes, MK17 8FL, United Kingdom

BUDDHA, Ravikumar Tholasiraman RESIGNED
Role: Secretary
Appointed on: 09 Apr 2008
Resigned on: 03 Aug 2008
Address: 10, Everton Court, 89-91 Harrowdene Road, Wembley, Middlesex, HA0 2JJ, England

VEKARIA, Vishram Manji RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Aug 2008
Address: Omkar Building, Flat No 306, Dhanlakshmi Society, (Behind Swaminarayan Building), Maninagar, Ahemdabad 3800008, India

NAGRECHA, Naresh Gordhandas RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2008
Country of Residence: India
Date of birth: November 1950
Address: Taj Wellington Residency, 33 Nathalal Parekh Marg, Mumbai, 400 001, India

NAGRECHA, Veena Naresh RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Mar 2008
Date of birth: November 1954
Address: Anjalee, Barnet Road, Barnet, Hertfordshire, EN5 3JT

PROSERPI, Sheila Tarring RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 29 Aug 2008
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 18 Talbots Drive, Maidenhead, Berkshire, SL6 4LZ

SHAH, Kamalkant Zaverchand RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 29 Aug 2008
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 2 Oxford Close, Northwood, Middlesex, HA6 2FG

SHORT, Alexander Brian Cooper RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 29 Aug 2014
Country of Residence: Scotland
Date of birth: June 1967
Address: A.G. Barr P.L.C., Crossley Drive, Magna Park, Milton Keynes, MK17 8FL, United Kingdom

VEKARIA, Jaya Vishram RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 31 Mar 2008
Date of birth: May 1953
Address: Milestone House Milespit Hill, Mill Hill Village, London, NW7 2RS

VEKARIA, Vishram Manji RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2008
Date of birth: October 1953
Address: Omkar Building, Flat No 306, Dhanlakshmi Society, (Behind Swaminarayan Building), Maninagar, Ahemdabad 3800008, India

WHITE, Roger Alexander RESIGNED
Role: Director
Appointed on: 29 Aug 2008
Resigned on: 30 Apr 2024
Country of Residence: Scotland
Date of birth: February 1965
Address: Crossley Drive, Magna Park, Milton Keynes, MK17 8FL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
09 Dec 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)
22 Jan 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)
18 Jan 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)
24 May 1990	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.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LORIMER, Stuart ACTIVE

Director

05 Jan 2015

Scotland

November 1966

Crossley Drive, Magna Park, Milton Keynes, MK17 8FL, United Kingdom

SUTHERLAND, Euan Angus ACTIVE

Director

01 May 2024

England

February 1969

Crossley Drive, Magna Park, Milton Keynes, MK17 8FL

BARR, Julie Anne RESIGNED

Secretary

29 Aug 2008

26 Jun 2023

Crossley Drive, Magna Park, Milton Keynes, MK17 8FL, United Kingdom

BUDDHA, Ravikumar Tholasiraman RESIGNED

Secretary

09 Apr 2008

03 Aug 2008

10, Everton Court, 89-91 Harrowdene Road, Wembley, Middlesex, HA0 2JJ, England

VEKARIA, Vishram Manji RESIGNED

Secretary

29 Aug 2008

Omkar Building, Flat No 306, Dhanlakshmi Society, (Behind Swaminarayan Building), Maninagar, Ahemdabad 3800008, India

NAGRECHA, Naresh Gordhandas RESIGNED

Director

29 Aug 2008

India

November 1950

Taj Wellington Residency, 33 Nathalal Parekh Marg, Mumbai, 400 001, India

NAGRECHA, Veena Naresh RESIGNED

Director

01 Jan 2003

31 Mar 2008

November 1954

Anjalee, Barnet Road, Barnet, Hertfordshire, EN5 3JT

PROSERPI, Sheila Tarring RESIGNED

Director

01 Jan 2004

29 Aug 2008

United Kingdom

May 1952

18 Talbots Drive, Maidenhead, Berkshire, SL6 4LZ

SHAH, Kamalkant Zaverchand RESIGNED

Director

31 Mar 2008

29 Aug 2008

United Kingdom

August 1951

2 Oxford Close, Northwood, Middlesex, HA6 2FG

SHORT, Alexander Brian Cooper RESIGNED

Director

29 Aug 2008

29 Aug 2014

Scotland

June 1967

A.G. Barr P.L.C., Crossley Drive, Magna Park, Milton Keynes, MK17 8FL, United Kingdom

VEKARIA, Jaya Vishram RESIGNED

Director

01 Jan 2003

31 Mar 2008

May 1953

Milestone House Milespit Hill, Mill Hill Village, London, NW7 2RS

VEKARIA, Vishram Manji RESIGNED

Director

29 Aug 2008

October 1953

Omkar Building, Flat No 306, Dhanlakshmi Society, (Behind Swaminarayan Building), Maninagar, Ahemdabad 3800008, India

WHITE, Roger Alexander RESIGNED

Director

29 Aug 2008

30 Apr 2024

Scotland

February 1965

Crossley Drive, Magna Park, Milton Keynes, MK17 8FL, United Kingdom