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Cott Retail Brands Limited

Adresa
C/O Aimia Foods Limited Penny Lane
Haydock
St. Helens
WA11 0QZ
VAT ID (DIČ) no VAT ID available
Company No. 02865761 Show on Companies House
Accountsfull
last accounts made up to 1. leden 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Primo Water Holdings Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 07335818 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Ausher, Jason Robert Suite 400, 4221 W. Boy Scout Blvd., Tampa, Florida, United States Status: Active Notified: 14/08/2015 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Soltis, Brian Macey Haydock, St. Helens, England Status: Active Notified: 25/05/2023 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Squire Patton Boggs Secretarial Services Limited, Birmingham, West Midlands, United Kingdom Status: Active Notified: 08/03/2007 Role: Secretary Nationality: British
    Mason, Robert Andrew Beaconsfield Status: Ceased Notified: 07/01/2008 Ceased: 16/01/2009 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Aimia Foods LTD Status: Active Notified: 10/03/2021 Companies House Number: 01542173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Aimia Foods Limited Status: Active Notified: 10/03/2021 Companies House Number: 01542173 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cott Ventures UK Limited Status: Active Notified: 30/01/2018 Companies House Number: 09035791 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Decantae Mineral Water LTD Status: Ceased Notified: 10/03/2021 Ceased: 23/12/2021 Companies House Number: 01949922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TWS Bidco 1 Limited Status: Ceased Notified: 10/03/2021 Ceased: 23/12/2021 Companies House Number: 11963901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TWS Bidco 1 Limited Status: Ceased Notified: 10/03/2021 Ceased: 23/12/2021 Companies House Number: 11963901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors