Beverage Brands (U.K.) Limited
Company 02321588 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Paul Matthew Gillow Director · appointed 2025
- Bernadette Marie Orr Director · appointed 2024
- Chris Lillie Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Paul Matthew Gillow Director · appointed 2025
- Bernadette Marie Orr Director · appointed 2024
- Chris Lillie Director · appointed 2023
Left in the last 12 months
- Joseph Sloan Director · appointed 2005 · resigned 2025
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
- B.P. & S.C. Limited 3 shared directors
- Testlink Limited 3 shared directors
- Maguire & Paterson (NI) Limited 3 shared directors
- Meridian Foods Limited 3 shared directors
- 3V Natural Foods Limited 3 shared directors
- Bottlegreen Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02321588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/1988 |
| Address | MANDERSON HOUSE 5230 VALIANT COURT, DELTA WAY, BROCKWORTH, GLOUCESTER, GL3 4FE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 27/12/2024 |
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.
- Merrydown PLC
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Super Nuva LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-12
Officers (15)
- Bernadette Orr Secretary · appointed 2025
- Paul Matthew Gillow Director · appointed 2025
- Bernadette Marie Orr Director · appointed 2024
- Chris Lillie Director · appointed 2023
Show 11 former officers
- Elaine Birchall Director · appointed 2014 · resigned 2023
- Arthur Richmond Secretary · appointed 2012 · resigned 2025
- Joseph Sloan Director · appointed 2005 · resigned 2025
- William Geofrey Manderson Salters Director · appointed 2005 · resigned 2009
- Richard Michael Howard Secretary · appointed 2005 · resigned 2014
- Philip Baines Secretary · appointed 2004 · resigned 2009
- Christopher Philip Carr Director · appointed 2000 · resigned 2011
- Michael John Dinnis Secretary · appointed 1997 · resigned 2005
- Stephen Pierre Burke Director · appointed 1997 · resigned 1997
- Terence Mcevoy Secretary · appointed 1997 · resigned 2002
- Allan Charles Marchant Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record