REFRESCO NELSON (HOLDINGS) LIMITED

Company summary

0 outstanding charges

Company number: 03464429
Status: DISSOLVED
Incorporated / age: 12 November 199724 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 8 October 2026 at 11:48 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 NELSON (HOLDINGS) LIMITED
MACAW (HOLDINGS) LIMITED
UPWARDCHANCE 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
FOSTER, George Jonathan RESIGNED	Secretary	29 Apr 2005	10 Aug 2005			36 Castlefields, Rothwell, Leeds, West Yorkshire, LS26 0GN
MAIN, David Robert RESIGNED	Secretary	10 Aug 2005	08 Mar 2007			1 The Courtyard, Farm Lane, Easenhall, Warwickshire, CV22 6NL
HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED	Secretary	20 Feb 1998	31 Jan 2002			7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
HAMMONDS SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	31 Jan 2002	22 Apr 2005			Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Nov 1997	20 Feb 1998			12 York Place, Leeds, West Yorkshire, LS1 2DS
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
BOARD, John Robert RESIGNED	Director	20 Feb 1998	27 Jan 2003		August 1945	12 Chaigley Court, Chaigley, Clitheroe, Lancashire, BB7 3ND
BRENNAN, Catherine Marie Helen RESIGNED	Director	01 Sep 2008	29 Jul 2009		December 1957	63, Sunnylea Avenue East Toronto, Ontario, M87 2k5, Canada
CAWTHRAY, Andrew James RESIGNED	Director	20 Feb 1998	10 Aug 2005	United Kingdom	July 1957	Meadow Bank Farm Daleside Park, Darley, North Yorkshire, HG3 2PX
CORBY, Stephen RESIGNED	Director	11 Jun 2013	30 Nov 2015	England	June 1972	Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
DUFFY, Claire RESIGNED	Director	01 Jan 2017	30 Jan 2018	England	February 1976	Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
FOSTER, George Jonathan RESIGNED	Director	20 Feb 1998	10 Aug 2005		May 1961	36 Castlefields, Rothwell, Leeds, West Yorkshire, LS26 0GN
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
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	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
LEITER, Gregory RESIGNED	Director	01 Aug 2009	14 Aug 2015	Usa	February 1958	Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
LLOYD-DAVIES, Joanne RESIGNED	Director	04 Sep 2013	31 Mar 2016	England	November 1978	Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ
MAIN, David Robert RESIGNED	Director	10 Aug 2005	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	10 Aug 2005	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
ROSE, Martyn Craig RESIGNED	Director	06 May 1999	10 Aug 2005		May 1948	39a Limerston Street, London, SW10 0BQ
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	10 Jul 2006	01 Aug 2006		November 1957	175 Meridene Crescent, London, Ontario N5x 1g3, Canada
WHITLEY, Nicholas Edward RESIGNED	Director	01 Jan 2006	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
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	12 Nov 1997	20 Feb 1998			12 York Place, Leeds, West Yorkshire, LS1 2DS

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

FOSTER, George Jonathan RESIGNED
Role: Secretary
Appointed on: 29 Apr 2005
Resigned on: 10 Aug 2005
Address: 36 Castlefields, Rothwell, Leeds, West Yorkshire, LS26 0GN

MAIN, David Robert RESIGNED
Role: Secretary
Appointed on: 10 Aug 2005
Resigned on: 08 Mar 2007
Address: 1 The Courtyard, Farm Lane, Easenhall, Warwickshire, CV22 6NL

HAMMOND SUDDARDS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Feb 1998
Resigned on: 31 Jan 2002
Address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH

HAMMONDS SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 2002
Resigned on: 22 Apr 2005
Address: Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Nov 1997
Resigned on: 20 Feb 1998
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

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

BOARD, John Robert RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 27 Jan 2003
Date of birth: August 1945
Address: 12 Chaigley Court, Chaigley, Clitheroe, Lancashire, BB7 3ND

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

CAWTHRAY, Andrew James RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 10 Aug 2005
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Meadow Bank Farm Daleside Park, Darley, North Yorkshire, HG3 2PX

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

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

FOSTER, George Jonathan RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 10 Aug 2005
Date of birth: May 1961
Address: 36 Castlefields, Rothwell, Leeds, West Yorkshire, LS26 0GN

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

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: 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

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

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

MAIN, David Robert RESIGNED
Role: Director
Appointed on: 10 Aug 2005
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: 10 Aug 2005
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

ROSE, Martyn Craig RESIGNED
Role: Director
Appointed on: 06 May 1999
Resigned on: 10 Aug 2005
Date of birth: May 1948
Address: 39a Limerston Street, London, SW10 0BQ

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: 10 Jul 2006
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 Jan 2006
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

YORK PLACE COMPANY NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Nov 1997
Resigned on: 20 Feb 1998
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

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)
10 Aug 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)
14 Jun 2001	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)
06 May 1999	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.

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