BOOST DRINKS LIMITED
Company number 04242514 · Monitor this company
1 active / 4 ceased · persons with significant control
A.G. Barr P.L.C.
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-11-20
- Correspondence address
- Westfield House, 4 Mollins Road, Cumbernauld, G68 9HD, United Kingdom
- Legal form
- Corporate
- Place registered
- Companies House
- Registration number
- Sc005653
- Country registered
- Scotland
Boost Drinks Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-12-15
- Ceased on
- 2023-11-20
- Correspondence address
- 1270, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12985446
- Country registered
- England And Wales
Mr Simon Andrew Gray
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2021-12-15
- Date of birth
- May 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1270, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
Mr Alasdair John Gunn
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2021-02-26
- Date of birth
- October 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1270, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
Mrs Alison Sarah Gray
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2021-12-15
- Date of birth
- June 1977
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1270, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB