REFRESCO VENTURES LIMITED

Company summary

Company number: 03610381
Status: DISSOLVED
Incorporated / age: 5 August 199823 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 14 October 2026 at 10:53 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
Dormant Company
Previous company names
COTT VENTURES LIMITED
TOTAL WATER SOLUTIONS LTD.
PECKFORTON HILLS SPRING WATER LIMITED

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				7, Devonshire Square, London, EC2M 4YH, 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
HALTON, John RESIGNED	Secretary	05 Aug 1998	17 Jun 2013			Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
CHICHESTER SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 Aug 1998	05 Aug 1998			55 West Street, Chichester, West Sussex, PO19 1RU
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, Corporate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd., Tampa, Florida, Usa
CHEESBROUGH, Graham John RESIGNED	Director	26 Jun 2000	05 Nov 2002		September 1949	16 Bishop Burton Road, Cherry Burton, Beverley, East Yorkshire, HU17 7RW
COOKE, Peter George RESIGNED	Director	05 Aug 1998	17 Jun 2013	Wales	January 1959	Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
COOKE, Richard Hassall RESIGNED	Director	05 Aug 1998	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	05 Aug 1998	26 Jun 2000		May 1961	2 Manor Farm Cottage, Vicarage Lane Little Budworth, Tarporley, Cheshire, CW6 9BP
DUFFY, Claire RESIGNED	Director	01 Jan 2017	30 Jan 2018	England	February 1976	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
HOLLAND, Russell Hartley RESIGNED	Director	04 May 2004	31 Jan 2005		February 1962	36 Curlew Drive, Chippenham, Wiltshire, SN14 6YQ
HOYLE, Jeremy Stephen RESIGNED	Director	17 Jun 2013	31 Dec 2016	England	June 1965	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
KITCHING, Steven RESIGNED	Director	01 Jan 2017	30 Jan 2018	United Kingdom	February 1964	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
LLOYD-DAVIES, Joanne RESIGNED	Director	17 Jun 2013	31 Mar 2016	England	November 1978	Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA
POSNETT, Robert John RESIGNED	Director	05 Aug 1998	15 Apr 2005		June 1929	Haughton Hall, Tarporley, Cheshire, CW6 9LY
VERNON, Matthew James RESIGNED	Director	01 Dec 2015	18 Jun 2018	England	August 1975	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
CHICHESTER DIRECTORS LIMITED RESIGNED	Nominee Director	05 Aug 1998	05 Aug 1998			Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Mar 2014
Address: 7, Devonshire Square, London, EC2M 4YH, 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

HALTON, John RESIGNED
Role: Secretary
Appointed on: 05 Aug 1998
Resigned on: 17 Jun 2013
Address: Spectrum Business Park, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9QA

CHICHESTER SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Aug 1998
Resigned on: 05 Aug 1998
Address: 55 West Street, Chichester, West Sussex, PO19 1RU

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, Corporate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd., Tampa, Florida, Usa

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

COOKE, Peter George RESIGNED
Role: Director
Appointed on: 05 Aug 1998
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: 05 Aug 1998
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: 05 Aug 1998
Resigned on: 26 Jun 2000
Date of birth: May 1961
Address: 2 Manor Farm Cottage, Vicarage Lane Little Budworth, Tarporley, Cheshire, CW6 9BP

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

HOLLAND, Russell Hartley RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 31 Jan 2005
Date of birth: February 1962
Address: 36 Curlew Drive, Chippenham, Wiltshire, SN14 6YQ

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

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

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

POSNETT, Robert John RESIGNED
Role: Director
Appointed on: 05 Aug 1998
Resigned on: 15 Apr 2005
Date of birth: June 1929
Address: Haughton Hall, Tarporley, Cheshire, CW6 9LY