COTT RETAIL BRANDS LIMITED

Company summary

Company number: 02865761
Status: ACTIVE
Incorporated / age: 25 October 199332 years
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Accounts due: 3 October 2027
Confirmation statement due: 29 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 00:13 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
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Nature of business
Activities of head offices
Previous company names
TEENJAY 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
AUSHER, Jason Robert ACTIVE	Director	14 Aug 2015		United States	November 1973	Cott Corporation, Corporate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd., Tampa, Florida, United States
DEGRELLA, Alexander ACTIVE	Director	10 Apr 2026		United States	May 1983	1150, Assembly Drive, Suite 800, Tampa, Florida, 33607, United States
CRUICKSHANK, Stuart RESIGNED	Secretary	28 Mar 1994	12 Dec 1994			13 Gloucester Road, London, W5 4JB
HALPERIN, Mark RESIGNED	Secretary	26 Oct 1993	27 Jan 1994			6525 Viscount Road, Mississauga, L4V 1H6, Canada
HENDERSON, Paul RESIGNED	Secretary	27 Jan 1994	28 Mar 1994			50 Theobalds Circle, Richmond Hill Ontario L4c 9e1, Canada, FOREIGN
LESTER, Simon Edmund George RESIGNED	Secretary	27 Jan 1994	28 Apr 1997			160 Rochester Avenue, Toronto, Ontario M4n Ip3, Canada
MACKIE, Brian RESIGNED	Secretary	12 Dec 1994	28 Apr 1997			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
MOORE, Debbie RESIGNED	Nominee Secretary	25 Oct 1993	25 Oct 1993			71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
SMITH, Michael Andrew RESIGNED	Secretary	28 Apr 1997	29 Aug 1997			91 Hilltop Lane, Chaldon, Caterham, Surrey, CR3 5BL
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	29 Aug 1997	05 Aug 2005			One Silk Street, London, EC2Y 8HQ
BRENNAN, Catherine Marie Helen RESIGNED	Director	01 Sep 2008	29 Jul 2009		December 1957	63, Sunnylea Avenue East Toronto, Ontario, M87 2k5, Canada
BROWN, Kevin Thomas RESIGNED	Nominee Director	25 Oct 1993	25 Oct 1993	England	May 1958	30 Harts Grove, Woodford Green, Essex, IG8 0BN
CORBY, Stephen RESIGNED	Director	11 Jun 2013	30 Nov 2015	England	December 1972	Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
CRUICKSHANK, Stuart RESIGNED	Director	10 Feb 1994	12 Dec 1994	England	January 1954	13 Gloucester Road, London, W5 4JB
DUFFY, Claire RESIGNED	Director	01 Jan 2017	22 May 2023	United Kingdom	February 1976	C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, WA11 0QZ, England
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
HALPERIN, Mark RESIGNED	Director	26 Oct 1993	20 Jul 1994		January 1958	6525 Viscount Road, Mississauga, L4V 1H6, Canada
HOYLE, Jeremy Stephen RESIGNED	Director	14 Sep 2009	31 Dec 2016	England	June 1965	Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
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
KITCHING, Steven RESIGNED	Director	01 Jan 2017	16 Dec 2022	United Kingdom	February 1964	C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, WA11 0QZ, England
KITCHING, Steven RESIGNED	Director	01 Sep 2008	10 Jun 2013	United Kingdom	February 1964	Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
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	26 Oct 1993	15 Feb 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	12 Dec 1994	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
MURFIN, Andrew James RESIGNED	Director	01 May 2003	01 Aug 2006	United Kingdom	October 1960	48 Hawthorne Way, Shelley, Huddersfield, West Yorkshire, HD8 8JX
PRESLAR, B Clyde RESIGNED	Director	10 Jul 2006	01 Dec 2006		July 1954	11913 Marblehead Drive, Tampa, Florida, FOREIGN, 33626
RICHARDSON, Paul Robert RESIGNED	Director	01 Nov 2002	30 Jun 2003		May 1956	Hoofies Farm, Repton Road, Hartshorne, Derbyshire, DE11 7AD
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	15 Feb 1999	29 Apr 2005		October 1950	1101 Mews Lane, West Chester, Pennsylvania 19382, Usa
SKOFIC, Jonathan Henry RESIGNED	Director	25 Jul 2001	15 Feb 2008	England	May 1959	Mount Farm, Hesketh Bank, Preston, Lancashire, PR4 6ST
SOLTIS, Brian Macey RESIGNED	Director	25 May 2023	10 Apr 2026	United States	October 1973	27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
THOMPSON, Neil RESIGNED	Director	15 Feb 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	30 Jan 2019	01 Nov 2021	England	August 1975	C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, WA11 0QZ, England
VERNON, Matthew James RESIGNED	Director	01 Dec 2015	30 Jan 2018	England	August 1975	C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, WA11 0QZ, England
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 Jun 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

AUSHER, Jason Robert ACTIVE
Role: Director
Appointed on: 14 Aug 2015
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, United States

DEGRELLA, Alexander ACTIVE
Role: Director
Appointed on: 10 Apr 2026
Country of Residence: United States
Date of birth: May 1983
Address: 1150, Assembly Drive, Suite 800, Tampa, Florida, 33607, United States

CRUICKSHANK, Stuart RESIGNED
Role: Secretary
Appointed on: 28 Mar 1994
Resigned on: 12 Dec 1994
Address: 13 Gloucester Road, London, W5 4JB

HALPERIN, Mark RESIGNED
Role: Secretary
Appointed on: 26 Oct 1993
Resigned on: 27 Jan 1994
Address: 6525 Viscount Road, Mississauga, L4V 1H6, Canada

HENDERSON, Paul RESIGNED
Role: Secretary
Appointed on: 27 Jan 1994
Resigned on: 28 Mar 1994
Address: 50 Theobalds Circle, Richmond Hill Ontario L4c 9e1, Canada, FOREIGN

LESTER, Simon Edmund George RESIGNED
Role: Secretary
Appointed on: 27 Jan 1994
Resigned on: 28 Apr 1997
Address: 160 Rochester Avenue, Toronto, Ontario M4n Ip3, Canada

MACKIE, Brian RESIGNED
Role: Secretary
Appointed on: 12 Dec 1994
Resigned on: 28 Apr 1997
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

MOORE, Debbie RESIGNED
Role: Nominee Secretary
Appointed on: 25 Oct 1993
Resigned on: 25 Oct 1993
Address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU

SMITH, Michael Andrew RESIGNED
Role: Secretary
Appointed on: 28 Apr 1997
Resigned on: 29 Aug 1997
Address: 91 Hilltop Lane, Chaldon, Caterham, Surrey, CR3 5BL

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Aug 1997
Resigned on: 05 Aug 2005
Address: One Silk Street, London, EC2Y 8HQ

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

BROWN, Kevin Thomas RESIGNED
Role: Nominee Director
Appointed on: 25 Oct 1993
Resigned on: 25 Oct 1993
Country of Residence: England
Date of birth: May 1958
Address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN

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

CRUICKSHANK, Stuart RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 12 Dec 1994
Country of Residence: England
Date of birth: January 1954
Address: 13 Gloucester Road, London, W5 4JB

DUFFY, Claire RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 22 May 2023
Country of Residence: United Kingdom
Date of birth: February 1976
Address: C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, WA11 0QZ, England

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

HALPERIN, Mark RESIGNED
Role: Director
Appointed on: 26 Oct 1993
Resigned on: 20 Jul 1994
Date of birth: January 1958
Address: 6525 Viscount Road, Mississauga, L4V 1H6, Canada

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

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

KITCHING, Steven RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 16 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1964
Address: C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, WA11 0QZ, England

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

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: 26 Oct 1993
Resigned on: 15 Feb 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: 12 Dec 1994
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

MURFIN, Andrew James RESIGNED
Role: Director
Appointed on: 01 May 2003
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

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

RICHARDSON, Paul Robert RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 30 Jun 2003
Date of birth: May 1956
Address: Hoofies Farm, Repton Road, Hartshorne, Derbyshire, DE11 7AD

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: 15 Feb 1999
Resigned on: 29 Apr 2005
Date of birth: October 1950
Address: 1101 Mews Lane, West Chester, Pennsylvania 19382, Usa

SKOFIC, Jonathan Henry RESIGNED
Role: Director
Appointed on: 25 Jul 2001
Resigned on: 15 Feb 2008
Country of Residence: England
Date of birth: May 1959
Address: Mount Farm, Hesketh Bank, Preston, Lancashire, PR4 6ST

SOLTIS, Brian Macey RESIGNED
Role: Director
Appointed on: 25 May 2023
Resigned on: 10 Apr 2026
Country of Residence: United States
Date of birth: October 1973
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

THOMPSON, Neil RESIGNED
Role: Director
Appointed on: 15 Feb 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: 30 Jan 2019
Resigned on: 01 Nov 2021
Country of Residence: England
Date of birth: August 1975
Address: C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, WA11 0QZ, England

VERNON, Matthew James RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 30 Jan 2018
Country of Residence: England
Date of birth: August 1975
Address: C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, WA11 0QZ, England

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 Jun 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
06 Mar 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
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)
09 Apr 2003	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 Apr 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)
01 Dec 1995	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 Oct 1994	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 May 1994	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)

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.