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FEVERTREE LIMITED

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Company·GB·oo:GB-COH-05291668

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1FEVERTREE DRINKS PLCbeneficial owner 100%FEVERTREE LIMITED

Company profile· live · Companies House

Company no.
05291668
Status
active
Type
ltd
Incorporated
2004-11-19
Registered office
186-188 Shepherds Bush Road, London, W6 7NL, England
SIC
11070
Officers · 2 active
  • BRANCHFLOWER, Andrew
    director · British · appt 2019-06-13
  • WARRILLOW, Timothy Daniel Gray
    director · British · appt 2005-07-01
  • EHRENKRONA, Jacob(resigned)
    secretary · Swedish · appt 2004-11-19
  • JAMES, David John(resigned)
    secretary · British · appt 2006-08-11
  • TEMPLE SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2004-11-19
  • BROMIGE, David Charles(resigned)
    director · British · appt 2004-11-19
  • DAWNAY, Edward William(resigned)
    director · British · appt 2006-08-11
  • DICKSON, Andrew Christopher(resigned)
    director · British · appt 2012-03-14
  • ROLLS, Charles Timothy(resigned)
    director · British · appt 2005-07-01
  • SPARROW, Katrina Jane(resigned)
    director · British · appt 2006-08-11
  • VERSTEEGH, Andreas Mikael(resigned)
    director · Swedish · appt 2004-11-19
  • COMPANY DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 2004-11-19
Beneficial owners · PSC · 1 current
  • Fevertree Drinks Plc
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.