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Jméno	Refresco Beverages UK Limited
Adresa	Citrus Grove Side Ley Kegworth Derby DE74 2FJ
VAT ID (DIČ)	no VAT ID available
Company No.	00161079 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	11070 Manufacture of soft drinks; production of mineral waters and other bottled waters
Company Register Status	active
Previous Names	Refresco Gerber UK Limited Gerber Juice Company Limited Gerber Foods Soft Drinks Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Gerber Emig Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01697989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Duijzer, Aart Cornelis Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Roelofs, Johannes Henricus Wilhelmus Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Alton, Robin Francis Kegworth, Derby, England Status: Active Notified: 01/07/2022 Date of Birth: 02/1984 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Logan, James Kegworth, Derby, England Status: Active Notified: 01/01/2023 Date of Birth: 10/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcfarland, William Lewis Kegworth, Derby, England Status: Active Notified: 01/07/2022 Date of Birth: 06/1969 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Refresco Europe B.v., 270 Fascinatio Boulevard, 3065 Wb, Rotterdam, Netherlands, Status: Active Notified: 11/11/2013 Role: Director

Roelofs, Johannes Henricus Wilhelmus Kegworth, Derby, England Status: Active Notified: 11/11/2013 Date of Birth: 09/1963 Occupation: Managing Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Van Meeteren, Pieter Willem Kegworth, Derby, England Status: Active Notified: 11/11/2013 Role: Secretary Nationality: British

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Refresco Beverages UK Limited

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Persons with Significant Control (3)

Officers (6)