MR FREEZE (EUROPE) LIMITED

Company summary

0 outstanding charges

Company number: 06618514
Status: DISSOLVED
Incorporated / age: 12 June 200813 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 7 October 2026 at 10:37 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 sugar confectionery
Manufacture of soft drinks; production of mineral waters and other bottled waters
Previous company names
MR FREEZE UK LIMITED
BRABCO 817 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				Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
PIENAAR, Jan Abraham ACTIVE	Director	16 Feb 2021		England	February 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	13 Aug 2008	17 Jun 2013			Unit F, Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA
BRABNERS SECRETARIES LIMITED RESIGNED	Secretary	12 Jun 2008	13 Aug 2008			C/O Brabners Caffe Street Llp, Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL
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
COOKE, Peter George RESIGNED	Director	13 Aug 2008	17 Jun 2013	Wales	January 1959	Unit F, Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA
COOKE, Richard Hassall RESIGNED	Director	13 Aug 2008	17 Jun 2013	United Kingdom	June 1964	Unit F, Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA
CORBY, Stephen RESIGNED	Director	17 Jun 2013	30 Nov 2015	England	December 1972	Unit F, Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA
DUFFY, Claire RESIGNED	Director	01 Jan 2017	30 Jan 2018	England	February 1976	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
HALTON, John RESIGNED	Director	13 Aug 2008	17 Jun 2013	England	November 1955	Unit F, Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA
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	Unit F, Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA
RIGBY, Geoffrey Thomas RESIGNED	Director	13 Aug 2008	29 Jun 2012	England	March 1953	Unit F, Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA
TYRER, Andrew Charles Ratcliffe RESIGNED	Director	13 Aug 2008	29 Jun 2012	Company Director	February 1958	Unit F, Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA
VERNON, Matthew James RESIGNED	Director	01 Dec 2015	18 Jun 2018	England	August 1975	Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ, England
BRABNERS DIRECTORS LIMITED RESIGNED	Director	12 Jun 2008	13 Aug 2008			C/O Brabners Caffe Street Llp, Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL

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: February 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: 13 Aug 2008
Resigned on: 17 Jun 2013
Address: Unit F, Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA

BRABNERS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Jun 2008
Resigned on: 13 Aug 2008
Address: C/O Brabners Caffe Street Llp, Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL

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

COOKE, Peter George RESIGNED
Role: Director
Appointed on: 13 Aug 2008
Resigned on: 17 Jun 2013
Country of Residence: Wales
Date of birth: January 1959
Address: Unit F, Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA

COOKE, Richard Hassall RESIGNED
Role: Director
Appointed on: 13 Aug 2008
Resigned on: 17 Jun 2013
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Unit F, Spectrum Business Park, Wrexham Industrial Estate, Wrexham, 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: Unit F, Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA

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

HALTON, John RESIGNED
Role: Director
Appointed on: 13 Aug 2008
Resigned on: 17 Jun 2013
Country of Residence: England
Date of birth: November 1955
Address: Unit F, Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA

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: Unit F, Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA

RIGBY, Geoffrey Thomas RESIGNED
Role: Director
Appointed on: 13 Aug 2008
Resigned on: 29 Jun 2012
Country of Residence: England
Date of birth: March 1953
Address: Unit F, Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA

TYRER, Andrew Charles Ratcliffe RESIGNED
Role: Director
Appointed on: 13 Aug 2008
Resigned on: 29 Jun 2012
Country of Residence: Company Director
Date of birth: February 1958
Address: Unit F, Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA

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, England

BRABNERS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 12 Jun 2008
Resigned on: 13 Aug 2008
Address: C/O Brabners Caffe Street Llp, Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL

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)
22 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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