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COTSWOLD HEALTH PRODUCTS LIMITED
Company number 01015946 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
COTSWOLD HEALTH PRODUCTS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on COTSWOLD HEALTH PRODUCTS LIMITED
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Register details
Company facts
- Company number
- 01015946
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 June 1971
- Registered office
- Wotton-under-edge, Gloucestershire
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale of food, beverages and tobacco
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
COTSWOLD HEALTH PRODUCTS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 August 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns COTSWOLD HEALTH PRODUCTS LIMITED
COTSWOLD HEALTH PRODUCTS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of COTSWOLD HEALTH PRODUCTS LIMITED · statement of 18 August 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AD SUSTAINABLE FOODS LTD Company 14620015 | — | 95 | ORDINARY |
People with significant control · 1 current
Who controls COTSWOLD HEALTH PRODUCTS LIMITED
COTSWOLD HEALTH PRODUCTS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ad Sustainable Foods Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 February 2023 | Company · Private Limited Company |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wye-Apb Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 May 2019 | 24 February 2023 |
| Mr Keidrych Rhys Davies | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | 1 May 2019 |
Officers · 3 current
Who runs COTSWOLD HEALTH PRODUCTS LIMITED
COTSWOLD HEALTH PRODUCTS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DANI, Amar | Director | 24 February 2023 | Indian | England |
| DANI, Anand | Director | 24 February 2023 | Indian | United Kingdom |
| IND, Tiffany | Director | 1 November 2021 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Keidrych Rhys | Secretary | before 15 August 1991 | 1 May 2019 |
| BARKER, Andrew Paul | Director | 1 May 2019 | 24 February 2023 |
| CHRYSSAPHES, Sophie Helena | Director | 1 August 2019 | 11 June 2024 |
| DAVIES, Clifford Gareth | Director | before 15 August 1991 | 1 May 2019 |
| DAVIES, Doreen Pamela | Director | before 15 August 1991 | 7 March 2015 |
| DAVIES, Heather | Director | before 15 August 1991 | 31 August 2007 |
| DAVIES, Keidrych Rhys | Director | before 15 August 1991 | 1 May 2019 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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