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Company · Milton Keynes

Rubicon Drinks Limited

Manufacture of soft drinks; production of mineral waters and other bottled waters

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Rubicon Drinks Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Alexander Brian Cooper Short 2008-2014 Director View profile
  2. Roger Alexander White 2008-2024 Director View profile
  3. Kamalkant Zaverchand Shah 2008-2008 Director View profile
  4. Sheila Tarring Proserpi 2004-2008 Director View profile
  5. Jaya Vishram Vekaria 2003-2008 Director View profile
  6. Veena Naresh Nagrecha 2003-2008 Director View profile
  7. Naresh Gordhandas Nagrecha 2008 Director View profile
  8. Julie Anne Barr 2008-2023 Secretary View profile
  9. Ravikumar Tholasiraman Buddha 2008-2008 Secretary View profile
  10. Vishram Manji Vekaria 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of soft drinks; production of mineral waters and other bottled waters
Incorporated
14/09/1981
Registered office
Milton Keynes
Previous names
Rubicon Products Limited (until 04/01/2007)

Ownership

Owned by (1) 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.

  • A.G. Barr P.L.C.
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Rubicon Drinks Limited is controlled by A.G. Barr P.L.C.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by A.G. Barr P.L.C..

16 other companies 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

6.9y median 6.9y
average tenure
11.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Manufacturing 10Retail and trade 5Finance 2Hospitality 1Other services 1Professional services 1

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
01585600
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data