Boost Drinks Limited
Agents involved in the sale of food, beverages and tobacco · Milton Keynes
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedA.G. Barr P.L.C.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-20 · No cessation recorded
Source record 14239937Show 4 ceased records
Boost Drinks Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-15 · Ceased 2023-11-20
Source record 5211803SG
Mr Simon Andrew GrayIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-12-15
Source record 368094AG
Mr Alasdair John GunnIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-02-26
Source record 380335AG
Mrs Alison Sarah GrayIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-12-15
Source record 7974473People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
AM
Andrew MurfinResigned director
Resigned 2022-12-05 · 1 yr · Director
JK
Jonathan KempResigned director
Resigned 2022-12-05 · 1 yr · Director
RW
Roger WhiteResigned director
Resigned 2022-12-05 · 1 yr · Director
AG
Alison GrayResigned director
Resigned 2021-02-26 · 1 yr · Company Secretary
AG
Alasdair GunnResigned director
Resigned 2013-01-02 · 8 yrs · Sales Executive
AG
Alison GrayResigned secretary
Resigned 2001-07-04 · 21 yrs
SG
Simon GrayResigned director
Resigned 2001-07-04 · 23 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active