Bottlegreen Holdings Limited
Company 05900867 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.
5 directors on the board
- Karen Jane Salters Director · appointed 2011
- Paul Matthew Gillow Director · appointed 2025
- Bernadette Marie Orr Director · appointed 2024
- Arthur William Richmond Director · appointed 2011
- Chris Lillie Director · appointed 2024
7.3y median 2.5y
average tenure
15.2y
longest tenure
Directors past 6 years
- Karen Jane Salters Director · appointed 2011
- Arthur William Richmond Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Karen Jane Salters Director · appointed 2011
- Paul Matthew Gillow Director · appointed 2025
- Bernadette Marie Orr Director · appointed 2024
- Arthur William Richmond Director · appointed 2011
- Chris Lillie Director · appointed 2024
Also govern a charity
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.
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
- Bottle Green Drinks Company Limited 5 shared directors
- B.P. & S.C. Limited 4 shared directors
- Testlink Limited 4 shared directors
- Maguire & Paterson (NI) Limited 4 shared directors
- Bottle Green Limited 4 shared directors
- Rocks Drinks Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 05900867 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/2006 |
| 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)
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
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.
- Bottle Green Drinks Company Limited
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.
- Woodchester Enterprises Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Bernadette Orr Secretary · appointed 2025
- Paul Matthew Gillow Director · appointed 2025
- Bernadette Marie Orr Director · appointed 2024
- Chris Lillie Director · appointed 2024
- Karen Jane Salters Director · appointed 2011
- Arthur William Richmond Director · appointed 2011
Show 12 former officers
- David John Mcnulty Director · appointed 2016 · resigned 2019
- Elaine Birchall Director · appointed 2014 · resigned 2023
- Finian O Driscoll Director · appointed 2011 · resigned 2015
- Michael Howard Director · appointed 2011 · resigned 2014
- Arthur Richmond Secretary · appointed 2011 · resigned 2025
- Nigel Richard Osborne Director · appointed 2007 · resigned 2012
- George Andrew Adams Director · appointed 2007 · resigned 2011
- Crispin Noel Stephen Tweddell Director · appointed 2007 · resigned 2011
- Nicholas John Clay Secretary · appointed 2007 · resigned 2011
- Christopher Paul Martin Director · appointed 2007 · resigned 2014
- Davies, Stephen John, Mr. Director · appointed 2007 · resigned 2011
- Simon Patrick James Speers Director · appointed 2006 · resigned 2016
Directors and officers on the Companies House record, current and former.
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