THE BRITISH SOFT DRINKS ASSOCIATION LIMITED nonprofit

Company Number

00500979

Status

Active

Incorporation Date

3 November 1951 (over 70 years ago)

Company Type

Private limited by guarantee without share capital

Jurisdiction

United Kingdom

Registered Address

20-22 Bedford Row
London
WC1R 4EB
United Kingdom

Latest Accounts Date

2020-12-31

Annual Return Last Made Up Date

2015-07-10

Previous Names

NATIONAL ASSOCIATION OF SOFT DRINKSMANUFACTURERS LIMITED(THE)

Directors / Officers

ANDREW CLARK, director, 8 May 2012-
ANDREW JAMES HARGRAVES, director, 11 Nov 2019-
CAROL ROBERT, director, 8 Nov 2021-
CHRISTOPHER JOHN BRADSHAW, director, 10 Jun 2019-
DAVID JOHN SAINT, director, 1 Nov 2007-
DUNCAN GORDON, director, 8 May 2018-
ENDAF EDWARDS, director, 8 Jun 2018-
GAVIN PARTINGTON, secretary, 15 Oct 2012-
HELEN WHITE, director, 10 Jun 2014-
IAN DAVID BRAY, director, 6 Dec 2018-
JAMIE MACKAY, director, 8 May 2018-
JOHN DILLWORTH ARMSTRONG, director, 8 May 2018-
JONATHAN CHRISTOPHER WARD, director, 7 Jan 2019-
JONATHAN TAYLOR, director, 24 Jun 2021-
KAREN SALTERS, director, 7 Jan 2014-
MATTHEW JAMES FEARN, director, 8 May 2018-
MICHAEL ALAN HOWARD, director, 5 Mar 2019-
PETER CHARLES, director, 8 May 2018-
RICHARD JOHN PEVEREL MANNERS, director, 13 Sep 2016-
RICHARD PAUL GRAHAM, director, 18 Dec 2014-
ROGER ALEXANDER WHITE, director, 13 Jun 2007-
SARAH JANE BALDWIN, director, 11 Oct 2018-
STEPHEN KEARNS, director, 8 Sep 2021-
STEPHEN MOORHOUSE, director, 14 Sep 2020-
WILLIAM WALTER WATKINS, director, 9 Jan 2009-

Inactive Directors / Officers

ALBERT DAVID CHEETHAM, director, 16 Jul 1991-24 Jun 1995
ANDREW COSSLETT, director, 14 Jul 1992- 5 Jan 1994
ANDREW JAMES MURFIN, director, 6 Jun 2000-11 Oct 2001
ANDREW JAMES MURFIN, director, 15 Jun 2004-30 Sep 2006
ANDREW JOHN BILES, director, 29 Jun 1999-30 Jan 2015
ANDREW MICHAEL MCADAM, director, 13 Oct 2011-28 Mar 2014
ANDREW RICHARD COKER, director, 10 Jul 2001-25 Apr 2002
ANDREW SHAW, director, 24 Jun 2014-11 Oct 2017
ANDREW WILLIAMS, director, 10 Jul 2001-25 Mar 2005
ANGELA WHITE, director, 11 Oct 2017-11 Oct 2018
ANNE COLETTE BURKE, director, 11 Jul 1992-14 Jul 1992
ANTHONY CHARLES ROBSON, director, 11 Jul 1992- 3 Dec 2008
ANTHONY DAVID SWALLOW, director, 11 Jul 1992-16 Jul 1991
ANTHONY JOHN DALE PECK, director, 11 Jul 1992-23 Mar 1994
ANTHONY MARK IAN CHURCH, director, 8 Jun 2010- 8 May 2018
BARRY JOHN STEVENS, director, 24 Jun 1995-15 Jul 1997
BRIAN FENWICK, director, 11 Jul 1992-16 Mar 1993
CAROL ROBERT, director, 11 Oct 2018- 5 Mar 2019
CAROL ROBERT, director, 12 Feb 2020-31 Mar 2021
CHARLES ROBERT WOODROW, director, 11 Jul 1992-24 Jun 1995
CHRISTOPHER NIGEL BANKS, director, 29 Jun 1999- 6 Mar 2001
CHRISTOPHER NIGEL BANKS, director, 16 Oct 2001-10 Apr 2008
COLIN CHARLES MIDDLEMISS, secretary, 11 Jul 1992-26 Oct 1993
CRAIG DEREK PRICE, director, 8 May 2018-11 Nov 2019
DAVID HUGH JONES, director, 8 May 2012- 8 May 2018
DAVID JAMES BELL, director, 10 Jun 2014- 8 May 2018
DAVID THOMAS MURRAY, director, 8 Jun 2010- 8 May 2012
DAVID WALLWORK, director, 10 Aug 2009-28 Apr 2015
DAVID WILLIAM JOHNSTON, director, 10 Jun 2008-11 Jan 2010
DOMINIC SIMON LOWE, director, 28 Apr 1998- 1 Jan 2000
DOUGLAS ROSS LAMONT, director, 2 Feb 2015- 8 May 2018
EDWARD WILDING, director, 11 Jul 1992-26 Jun 1999
FIACRE O'DONNELL, director, 10 Jun 2014- 8 May 2018
FINIAN JAMES O'DRISCOLL, director, 9 May 2017- 5 Mar 2019
FIONA JANE PALMER, director, 13 Jun 2006-14 May 2007
FRANK DAVID AUTON, director, 11 Jul 1992-18 Nov 1994
GARRETT QUIGLEY, director, 10 Jun 2008-31 Mar 2014
GARRY STEPHEN NIELD, director, 14 May 2013-28 Mar 2014
GARY STEPHENSON, director, 27 Jun 2000-15 Jun 2004
GEOFFREY ALAN WADDS, director, 1 Jan 1993-27 Jun 2000
GEOFFREY ERNEST VINCENT MARTIN, secretary, 26 Oct 1993- 1 Dec 1993
GEOFFREY ERNEST VINCENT MARTIN, director, 11 Jul 1992-31 Dec 1992
GERARD ARTHUR SMITH, director, 8 May 2012-28 Mar 2014
GINO DANIEL MAURICE DE JAEGHER, director, 20 Feb 2001- 1 Nov 2001
GORDON DAVID JOHN BROMLEY, director, 2 Jan 2002-31 Mar 2004
GRAEME FARRINGTON, director, 4 Sep 2019-23 Jun 2021
GRAHAM STANLEY MILLICHIP, director, 11 Jul 1992-27 Apr 2004
GRAHAM TIMOTHY NEALE, director, 6 Jun 2000- 3 Dec 2009
GUY PELABON, director, 4 Jan 2006-31 Oct 2006
HARRY MELLING, director, 1 Nov 1992- 5 Mar 1993
HARRY WILLIAM HOUGHTON, director, 18 Oct 1994-22 Jun 1996
HUBERT PATRICOT, director, 22 Jan 2008-20 Nov 2008
IAN MURRAY HALL, director, 20 Apr 1993-29 Jun 1999
IAN RICHARD JENKINS, director, 13 Jul 1997- 8 Jun 2010
JACOBUS JOHANNES MATTHIJSEN, director, 27 Sep 2010- 1 Nov 2013
JAMES MALCOLM LUDLOW, director, 15 Jan 2002-17 Sep 2009
JAMES MAXWELL MCCULLOCH, director, 11 Jul 1992-16 Mar 1993
JAMES WALKER ANGLES, director, 11 Jul 1992-12 May 1992
JAMIE MATTHEW MITCHELL, director, 3 May 2007-31 Dec 2008
JAMIE PAUL VAUGHAN RAKE, director, 11 Oct 2017-11 Oct 2018
JANE CHARLOTTE OADES, director, 8 Jun 2010-10 May 2011
JEREMY RICHARD HOGG, director, 15 Jan 2002-15 Jun 2004
JEREMY STEPHEN GARY FOWDEN, director, 4 Feb 2008-27 Jun 2008
JILLIAN ROSEMARY ARDAGH, secretary, 1 Jun 1999-31 Jan 2012
JOHN COLIN TURNER, director, 1 Feb 1994- 1 Jul 1998
JOHN COLLINS, director, 29 Jun 1999-15 Jun 2004
JOHN COULTER MALTMAN, director, 20 Jan 1998-20 Nov 2000
JOHN DAVID HARRISON, director, 24 Jun 1995-29 Apr 1999
JOHN DILLWORTH ARMSTRONG, director, 11 Jul 1992-16 Jul 1991
JOHN EDWARD MARSHALL, director, 12 Jul 1995- 7 Jun 2000
JONATHAN MARK WOODS, director, 28 Jan 2013-23 Jun 2020
KEVIN ANDREW WARREN, director, 6 Feb 2007-31 Dec 2007
KEVIN ROBERT PRATT, director, 25 Feb 2003-27 Mar 2008
KEVIN ROBERT PRATT, director, 13 Jul 1997-31 Jan 1998
LEENDERT PIETER DEN HOLLANDER, director, 7 May 2014-14 Sep 2020
LEONARD WILLIAM LEECH, director, 12 Jul 1995-15 Jul 1997
LESLIE JOHN COOK, director, 11 Jul 1992-24 Jun 1995
MARJORIE ROBSON, director, 20 Apr 1993- 5 Dec 1994
MARK ELWELL, director, 10 Jun 2014- 8 May 2018
MARK WILLIAM SCHORTMAN, director, 10 Jun 2003-17 Feb 2005
MARNIE JANE MILLARD, director, 10 Jun 2008- 8 Dec 2010
MARNIE JANE MILLARD, director, 28 Oct 2015- 1 Jul 2021
MARTIN RICHARD NORRIS, director, 23 Oct 2002-15 Jun 2004
MARY ELIZABETH BARNARD, director, 4 Jan 2006- 2 May 2007
MARY ELIZABETH GUEST, director, 5 Mar 2019-12 Feb 2020
MICHAEL ALEXANDER STATON, director, 24 Jun 1995-13 Jul 1997
MICHAEL EUGENE ROBSON, director, 25 Mar 1993-20 May 1995
MICHAEL FENSOME, director, 18 Oct 1994-24 Jun 1995
MICHAEL FREDERICK TURNELL, director, 11 Jul 1992-17 Sep 1991
MICHAEL JONATHAN COX, director, 3 Sep 2008-14 May 2013
NEIL THOMPSON, director, 29 Jun 1999-12 Feb 2002
NICHOLAS EDWARD WHITLEY, director, 31 Oct 2006-31 Oct 2007
NICHOLAS JAMES MARMONT, director, 11 Jul 1992-14 Jul 1992
NICHOLAS MILTON CANNEY, director, 8 May 2018- 4 Sep 2019
NICK TREGEAR, director, 15 Jun 2004-23 Jan 2006
NIKITA CYRIL DROIN, director, 6 Jun 2000-11 Jun 2001
PAOLO SANGIORGI, director, 11 Sep 2007-30 Sep 2011
PAUL DAMIAN MEADOWS, director, 28 Feb 2005-31 Jan 2007
PAUL PRINCEP SMITH, director, 29 Jun 1999-18 Jun 2002
PAUL SNELL, director, 11 Jul 1992-18 Nov 1994
PAUL STEPHEN MOODY, director, 1 Jan 2004-20 Feb 2013
PETER ALLEN LOUSADA, director, 1 Feb 1994-13 Jul 1997
PETER ARNOLD STOKES, director, 2 Nov 1993- 1 Oct 1998
PETER BRIAN MARTIN FENWICK, director, 24 Jun 1995-10 Jun 2008
PETER GEORGE COOKE, director, 5 Dec 2000-31 Dec 2008
PETER GUTIERREZ, director, 15 Aug 2005-30 Sep 2006
PETER JOHN HARDING, director, 8 Jun 2010- 5 Dec 2018
PETER JOHN NICHOLS, director, 12 Jul 1995-21 Oct 2015
PETER ROLAND HUNT, director, 11 Jul 1992-24 Jun 1995
PETER SIMON LITHERLAND, director, 5 Mar 2013- 8 Dec 2014
PHILIP JAMES BEETHAM, director, 11 Jul 1992- 1 Jan 1998
PHILIP WILLIAM STRACHAN, director, 8 Aug 1996-31 Jan 2000
RAYMOND GEORGE SMITH, director, 11 Jul 1992-22 Nov 1994
RICHARD ERNEST COOPER, director, 11 Jul 1992-31 Dec 2001
RICHARD HOLROYD, director, 11 Jul 1992-24 Jun 1995
RICHARD HOLT STOTHERT, director, 11 Jul 1992-31 Oct 1992
RICHARD WHITTALL, director, 28 Jan 2009-13 Oct 2011
ROBERT ALEXANDER IRELAND, director, 29 Jun 1999-10 Jun 2003
ROBERT ANTONY HAYWARD, secretary, 1 Dec 1993-26 Feb 1999
ROBERT CLIVE FROST, director, 27 Jun 2000- 7 Jun 2001
ROBERT GRAHAM AUDAS, director, 14 Jul 1992- 4 Oct 1996
ROBERT JOHN ELLIOTT, director, 16 Mar 1993-30 Jan 1994
ROBERT LESLIE SMITH, director, 29 Jun 1999-18 Jun 2002
ROBERT MICHAEL SHAW, director, 11 Jul 1992-24 Apr 2001
ROBERT OWEN LAMB, director, 13 Jul 1997-28 Apr 1998
ROBERT SHOTTON, director, 28 Apr 1998-24 Oct 2000
ROBERT THOMAS WATSON, director, 29 Jun 1999-11 Oct 2018
SALLY ANNE MCCOMBIE, director, 8 May 2012-31 Jul 2017
SAMUEL HARKNESS, director, 11 Jul 1992- 1 Jan 1998
SHEILA TARRING PROSERPI, director, 24 Oct 2007-11 Sep 2008
SIMON CHRISTOPHER BALDRY, director, 29 Dec 2008-30 Apr 2014
SIMON EDMUND GEORGE LESTER, director, 28 Apr 1998-29 Apr 1999
SIMON JOHN CALVER, director, 24 Jun 1995- 1 Jan 1998
STACEY CLARK, director, 18 Oct 1994-24 Jun 1995
STEFANO AGOSTINI, director, 6 Dec 2005-11 Sep 2007
STEPHEN CAMERON JONES, director, 11 Jul 1992-23 Mar 1995
STEPHEN EDWARD UNWIN, director, 18 Jun 2002-31 Dec 2005
STEPHEN JOHN DAVIES, director, 5 Jun 2007- 8 Jun 2010
STEPHEN JOHN DAVIES, director, 11 Jul 1992-31 Dec 2003
STEPHEN WILLIAM ORCHARD, director, 20 Oct 2004-12 Oct 2007
TERENCE MICHAEL STOTT, director, 11 Jul 1992-31 Dec 1991
THOMAS DELABRIERE, director, 8 Jun 2010-10 Oct 2011
TOBY PETER MCKEEVER, director, 1 Apr 2021- 5 Nov 2021
TREVOR MILLEN, director, 18 Jun 2002- 1 Jul 2009
WENCHE MARSHALL FOSTER, director, 11 Jul 1992-17 Sep 1991
WILLIAM JOSEPH DUNN, director, 11 Jul 1992-18 Jun 2002
WILLIAM ROBIN GRAHAM BARR, director, 11 Jul 1992-13 Jun 2007
ZVI HAIM COHEN, director, 13 Jul 1997- 1 Oct 1998

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Apr 2022 (UK Crown Copyright)

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Company Addresses

Company Address

BRITISH SOFT DRINKS ASSOCIATION LTD, 20-22 STUKELEY STREET, LONDON, WC2B 5LR, United Kingdom

Official Register Entries

UK Data Protection Register entry

Filing Date	Title	Description
2022-01-14	Termination of appointment of director	Termination of appointment of Jamie Mackay as a director on 2022-01-04	details
2022-01-14	Appointment of director	Appointment of Mrs Natalia Filipposyants as a director on 2022-01-04	details
2021-11-15	Appointment of director	Appointment of Mrs Carol Robert as a director on 2021-11-08	details
2021-11-15	Termination of appointment of director	Termination of appointment of Toby Peter Mckeever as a director on 2021-11-05	details
2021-09-08	Appointment of director	Appointment of Mr Stephen Kearns as a director on 2021-09-08	details
2021-07-26	Appointment of director	Appointment of Mr Andrew Paul Milne as a director on 2021-07-23	details
2021-07-21	Confirmation Statement	Confirmation statement made on 2021-07-10 with no updates	details
2021-07-13	Termination of appointment of director	Termination of appointment of Marnie Jane Millard as a director on 2021-07-01	details
2021-07-07	Annual Accounts	Accounts for a small company made up to 2020-12-31	details
2021-06-24	Termination of appointment of director	Termination of appointment of Graeme Farrington as a director on 2021-06-23	details
2021-06-24	Appointment of director	Appointment of Mr Jonathan Taylor as a director on 2021-06-24	details
2021-05-06	Change of director's details	Director's details changed for Mr Matthew James Fearn on 2021-05-05	details
2021-05-06	Change of director's details	Director's details changed for Mr Ian David Bray on 2021-05-05	details
2021-04-06	Appointment of director	Appointment of Mr Toby Peter Mckeever as a director on 2021-04-01	details
2021-04-06	Termination of appointment of director	Termination of appointment of Carol Robert as a director on 2021-03-31	details
2020-09-23	Appointment of director	Appointment of Mr Stephen Moorhouse as a director on 2020-09-14	details
2020-09-22	Termination of appointment of director	Termination of appointment of Leendert Pieter Den Hollander as a director on 2020-09-14	details
2020-09-21	Confirmation Statement	Confirmation statement made on 2020-07-10 with no updates	details
2020-06-25	Annual Accounts	Accounts for a small company made up to 2019-12-31	details
2020-06-24	Termination of appointment of director	Termination of appointment of Jonathan Mark Woods as a director on 2020-06-23	details

Code	Description	Code scheme
94.11	Activities of business and employers membership organisations	UK SIC Classification 2007		details
56.29	Other food service activities	UK SIC Classification 2007		details

THE BRITISH SOFT DRINKS ASSOCIATION LIMITED nonprofit

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