COTT RETAIL BRANDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cott Retail Brands Limited. The company was founded 31 years ago and was given the registration number 02865761. The firm's registered office is in ST. HELENS. You can find them at C/o Aimia Foods Limited Penny Lane, Haydock, St. Helens, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	COTT RETAIL BRANDS LIMITED
Company Number	:	02865761
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 October 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	C/o Aimia Foods Limited Penny Lane, Haydock, St. Helens, England, WA11 0QZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR	Corporate Secretary	08 March 2007	Active
Cott Corporation, Corporate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd., Tampa, United States,	Director	14 August 2015	Active
C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, England, WA11 0QZ	Director	25 May 2023	Active
13 Gloucester Road, London, W5 4JB	Secretary	28 March 1994	Active
6525 Viscount Road, Mississauga, Canada, L4V 1H6	Secretary	26 October 1993	Active
50 Theobalds Circle, Richmond Hill Ontario L4c 9e1, Canada, FOREIGN	Secretary	27 January 1994	Active
160 Rochester Avenue, Toronto, Canada,	Secretary	27 January 1994	Active
36 Fairlawn Park, Kettlewell Hill, Woking, GU21 4HT	Secretary	12 December 1994	Active
1 The Courtyard, Farm Lane, Easenhall, CV22 6NL	Secretary	08 August 2005	Active
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU	Nominee Secretary	25 October 1993	Active
91 Hilltop Lane, Chaldon, Caterham, CR3 5BL	Secretary	28 April 1997	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	29 August 1997	Active
63, Sunnylea Avenue East Toronto, Ontario, M87 2k5, Canada,	Director	01 September 2008	Active
30 Harts Grove, Woodford Green, IG8 0BN	Nominee Director	25 October 1993	Active
Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ	Director	11 June 2013	Active
13 Gloucester Road, London, W5 4JB	Director	10 February 1994	Active
C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, England, WA11 0QZ	Director	01 January 2017	Active
The Paddocks 33 Twyford Road, Barrow On Trent, Derby, DE73 7HA	Director	01 October 2007	Active
6525 Viscount Road, Mississauga, Canada, L4V 1H6	Director	26 October 1993	Active
Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ	Director	14 September 2009	Active
Red House, Farm, Southam Road Napton On The Hill, Southam, United Kingdom, CV47 8NG	Director	01 September 2008	Active
C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, England, WA11 0QZ	Director	01 January 2017	Active
Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ	Director	01 September 2008	Active
Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ	Director	01 August 2009	Active
160 Rochester Avenue, Toronto, Canada,	Director	26 October 1993	Active
Citrus Grove, Sideley Kegworth, Derby, DE74 2FJ	Director	04 September 2013	Active
36 Fairlawn Park, Kettlewell Hill, Woking, GU21 4HT	Director	12 December 1994	Active
1 The Courtyard, Farm Lane, Easenhall, CV22 6NL	Director	01 July 2001	Active
22 Howe Drive, Beaconsfield, HP9 2BG	Director	07 January 2008	Active
48 Hawthorne Way, Shelley, Huddersfield, HD8 8JX	Director	01 May 2003	Active
11913 Marblehead Drive, Tampa, 33626, FOREIGN	Director	10 July 2006	Active
Hoofies Farm, Repton Road, Hartshorne, DE11 7AD	Director	01 November 2002	Active
16 Lansdowne Road, Tunbridge Wells, TN1 2NJ	Director	20 October 1999	Active
1101 Mews Lane, West Chester, Usa,	Director	15 February 1999	Active
Mount Farm, Hesketh Bank, Preston, PR4 6ST	Director	25 July 2001	Active

People with Significant Control

Primo Water Holdings Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Aimia Foods, Penny Lane, St. Helens, England, WA11 0QZ
Nature of control	:	Ownership of shares 25 to 50 percent

COTT RETAIL BRANDS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement