Rubicon Drinks Limited
Company 01585600 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Stuart Lorimer Director · appointed 2015
- Euan Angus Sutherland Director · appointed 2024
Directors past 6 years
- Stuart Lorimer Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Stuart Lorimer Director · appointed 2015
- Euan Angus Sutherland Director · appointed 2024
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mandora ST. Clements Limited 2 shared directors
- Tizer Limited 2 shared directors
- Boost Drinks Limited 2 shared directors
- Moma Foods LTD. 2 shared directors
- Innate-Essence Limited 2 shared directors
- A.G. Barr P.L.C. 2 shared directors
Deterministic, from public records.
Company details
| Number | 01585600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/1981 |
| Address | CROSSLEY DRIVE, MAGNA PARK, MILTON KEYNES, MK17 8FL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 25/01/2025 |
Industry (SIC)
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
Officers (12)
- Euan Angus Sutherland Director · appointed 2024
- Stuart Lorimer Director · appointed 2015
Show 10 former officers
- Alexander Brian Cooper Short Director · appointed 2008 · resigned 2014
- Roger Alexander White Director · appointed 2008 · resigned 2024
- Julie Anne Barr Secretary · appointed 2008 · resigned 2023
- Ravikumar Tholasiraman Buddha Secretary · appointed 2008 · resigned 2008
- Kamalkant Zaverchand Shah Director · appointed 2008 · resigned 2008
- Sheila Tarring Proserpi Director · appointed 2004 · resigned 2008
- Jaya Vishram Vekaria Director · appointed 2003 · resigned 2008
- Veena Naresh Nagrecha Director · appointed 2003 · resigned 2008
- Vishram Manji Vekaria Secretary · resigned 2008
- Naresh Gordhandas Nagrecha Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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