Boost Drinks Limited
Company 04242514 Active
Company details
| Number | 04242514 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2001 |
| Address | CROSSLEY DRIVE, MAGNA PARK, MILTON KEYNES, MK17 8FL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 25/01/2025 |
Industry (SIC)
46170 - Agents involved in the sale of food, beverages and tobacco
Ownership - persons with significant control (5)
- A.G. Barr P.L.C.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Alison Sarah Gray ceased British
ownership of shares 25-50% - Mr Simon Andrew Gray ceased British
ownership of shares 75-100% - Mr Alasdair John Gunn ceased British
ownership of shares 25-50% - Boost Drinks Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Sutherland, Euan Angus Director · appointed 2024
- Farley, Peter Director · appointed 2022
- Lorimer, Stuart Director · appointed 2022
- Kemp, Jonathan David Former Director · appointed 2022 · resigned 2024
- Murfin, Andrew Former Director · appointed 2022 · resigned 2023
- White, Roger Alexander Former Director · appointed 2022 · resigned 2024
- Gunn, Alasdair John Former Director · appointed 2013 · resigned 2021
- Gray, Alison Sarah Former Director · appointed 2001 · resigned 2022
- Gray, Simon Andrew Former Director · appointed 2001 · resigned 2025
Directors and officers on the Companies House record, current and former.
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