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Nom

Clearly Drinks Group Limited
Adresse
4 Beacon Road
Trafford Park
Manchester
M17 1AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09314974 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Clearly Drinks Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Acorn Bidco Limited Status: Active Notified: 30/03/2017 Companies House Number: 10627467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Chadha, Sandeep Singh Manchester, United Kingdom Status: Active Notified: 21/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Suzanne Gwendoline Manchester, United Kingdom Status: Active Notified: 21/06/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Conolly, Claire Helen Manchester, United Kingdom Status: Ceased Notified: 17/09/2021 Ceased: 21/06/2024 Date of Birth: 08/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Forrester, Ian Manchester, United Kingdom Status: Ceased Notified: 29/10/2019 Ceased: 21/06/2024 Date of Birth: 08/1970 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Howard, Michael Alan Manchester, United Kingdom Status: Ceased Notified: 01/04/2018 Ceased: 21/06/2024 Date of Birth: 08/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    O'Driscoll, Finian James Sunderland, England Status: Ceased Notified: 30/03/2017 Ceased: 29/01/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Stirling, Colin Robert Manchester, United Kingdom Status: Ceased Notified: 14/06/2021 Ceased: 21/06/2024 Date of Birth: 03/1965 Occupation: Non Executive Chairman Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Clearly Drinks Brands Limited Status: Active Notified: 06/04/2016 Companies House Number: 08276521 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Clearly Drinks Equipment LTD Status: Active Notified: 06/04/2016 Companies House Number: 07750387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Clearly Drinks Limited Status: Active Notified: 06/04/2016 Companies House Number: 07505787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Clearly Drinks Limited Status: Active Notified: 06/04/2016 Companies House Number: 07505787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Clearly Drinks Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 10076850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Speaking Water Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07582976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Powerful Water CO LTD Status: Active Notified: 06/04/2016 Companies House Number: 08615865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •