BOOST DRINKS HOLDINGS LIMITED

Company number 12985446

1 person with significant control / 0 statements

A.G. Barr P.L.C.

• Correspondence address: Westfield House, Mollins Road, Cumbernauld, Glasgow, Scotland, G68 9HD
• Notified on: 5 December 2022
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: Sc005653
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Alison Sarah Gray (Ceased)

• Correspondence address: Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL
• Notified on: 15 December 2021
• Ceased on: 5 December 2022
• Date of birth: June 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Simon Andrew Gray (Ceased)

• Correspondence address: Crossley Drive, Magna Park, Milton Keynes, England, MK17 8FL
• Notified on: 30 October 2020
• Ceased on: 5 December 2022
• Date of birth: May 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%