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Company · Brockworth

Bottlegreen Holdings 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 Bottlegreen Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. David John Mcnulty 2016-2019 Director View profile
  2. Elaine Birchall 2014-2023 Director View profile
  3. Finian O Driscoll 2011-2015 Director View profile
  4. Michael Howard 2011-2014 Director View profile
  5. Nigel Richard Osborne 2007-2012 Director View profile
  6. George Andrew Adams 2007-2011 Director View profile
  7. Crispin Noel Stephen Tweddell 2007-2011 Director View profile
  8. Christopher Paul Martin 2007-2014 Director View profile
  9. Stephen John Davies 2007-2011 Director View profile
  10. Simon Patrick James Speers 2006-2016 Director View profile
  11. Arthur Richmond 2011-2025 Secretary View profile
  12. Nicholas John Clay 2007-2011 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
09/08/2006
Registered office
Brockworth
Previous names
Oval (2120) Limited (until 05/02/2007)

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.

Group

  1. Bottlegreen Holdings Limited is controlled by Bottle Green Drinks Company Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Bottle Green Drinks Company Limited is controlled by SHS Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SHS Group Limited.

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.

5 directors on the board

7.3y median 2.5y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

1
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 40Professional services 14Retail and trade 12Dormant 7Property 7Health and social care 1Other 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
05900867
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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