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Refresco Beverages UK Limited

Refresco Beverages UK Limited is an active UK company (number 00161079), incorporated 1919, with 3 current directors including James Logan and Robin Francis Alton. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Refresco Beverages UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. William Lewis Mcfarland 2022-2025 Director View profile
  2. Adee-Monia Packer 2022-2022 Director View profile
  3. Jan Abraham Pienaar 2021-2022 Director View profile
  4. Aart Cornelis Duijzer 2013-2022 Director View profile
  5. Johannes Henricus Wilhelmus Roelofs 2013-2025 Director View profile
  6. Stephen Arthur Russell Saunders 2002-2004 Director View profile
  7. David John Saint 2002-2023 Director View profile
  8. Stephen William Orchard 2001-2013 Director View profile
  9. Robert Antony Spencer 1999-2008 Director View profile
  10. Alan William Adler 1999-2001 Director View profile
  11. John Keith Brown 1999-2013 Director View profile
  12. Andrew John Biles 1998-2013 Director View profile
  13. Dr Sean Brendan Gorvy 1998-2013 Director View profile
  14. Eileen Loxton 1998-1999 Director View profile
  15. Yuval Yashiv 1997-1999 Director View profile
  16. Sarah Arrowsmith 1995-1998 Director View profile
  17. Anthony Ian Crichton 1989-2011 Director View profile
  18. David Elias Fine 1998 Director View profile
  19. Zvi Haim Cohen 1998 Director View profile
  20. Ronald Leon Wunsh 1997 Director View profile
  21. Roderick Rufus 1997 Director View profile
  22. Manfred Stanley Gorvy 1995 Director View profile
  23. Angus Mcgregor Grant 1994 Director View profile
  24. Robert Marshall 1998 Director View profile
  25. Pieter Willem Van Meeteren 2013-2025 Secretary View profile
  26. Hanover Management Services Limited 2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/1919

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Johannes Henricus Wilhelmus Roelofs ceased 2016-04-06
    significant influence · notified 2016-04-06
  • Gerber Emig Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Refresco Beverages UK Limited is controlled by Johannes Henricus Wilhelmus Roelofs
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Johannes Henricus Wilhelmus Roelofs.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.8y median 3.8y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months
1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 8Dormant 2Finance 2Manufacturing 2Property 2Utilities 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00161079
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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