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LUSCOMBE DRINKS LIMITED
Company number 02200398 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
LUSCOMBE DRINKS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in LUSCOMBE DRINKS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02200398
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 November 1987
- Registered office
- Buckfastleigh
- Country of origin
- United Kingdom
- Business
- Manufacture of soft drinks; production of mineral waters and other bottled waters
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
LUSCOMBE DRINKS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (22 October 2025) lists 8 shareholders: 1 company and 7 other shareholders, such as people.
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 LUSCOMBE DRINKS LIMITED
LUSCOMBE DRINKS 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 (8)
Layer 1
Shareholders of LUSCOMBE DRINKS LIMITED · statement of 22 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GABRIEL LUSCOMBE DAVID | — | 5,441,923 | A ORDINARY / B ORDINARY |
| VENETIA DAVID | — | 3,300,000 | A ORDINARY / B ORDINARY |
| JJM DAVID DISCRETIONARY TRUST | — | 1,200,000 | C ORDINARY |
| Masked · in the company report | — | — | — |
| ALEX ALBONE LIMITED Company 11817996 | — | 212,381 | D ORDINARY |
| MAGELLAN BETEILIGUNGS | — | 212,381 | D1 ORDINARY |
| LEWIS FLOWERDEW | — | 159,286 | D1 ORDINARY |
| PAUL STEVENSON | — | 40,000 | A ORDINARY |
People with significant control · 2 current
Who controls LUSCOMBE DRINKS LIMITED
LUSCOMBE DRINKS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Gabriel Luscombe David | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
| Mrs Venetia David | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Timothy Dewing | Significant influence or control | 13 May 2016 | 27 May 2018 |
| Mr Julian Markham David | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 19 December 2017 |
Officers · 4 current
Who runs LUSCOMBE DRINKS LIMITED
LUSCOMBE DRINKS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 14 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAVID, Gabriel | Secretary | 1 June 2023 | — | — |
| DAVID, Gabriel Luscombe | Director | 31 August 1997 | British | England |
| DAVID, Venetia | Director | 1 September 2012 | British | England |
| FLOWERDEW, Lewis Glyn | Director | 18 October 2023 | British | United Kingdom |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, Stephen Edward Mitchell | Secretary | before 31 December 1992 | 30 August 1997 |
| CLOUGH, Andrew Martin | Secretary | 30 October 2015 | 21 April 2016 |
| DAVID, Gabriel Luscombe | Secretary | 31 August 1997 | 30 October 2015 |
| SPREADBURY, James Mark | Secretary | 21 April 2016 | 31 December 2022 |
| BRADLEY, Stephen Edward Mitchell | Director | before 31 December 1992 | 30 August 1997 |
| COLLINS, Adrian | Director | 30 October 2015 | 12 May 2016 |
| COOPER, Scott Anthony | Director | 18 October 2023 | 29 July 2026 |
| DAVID, Julian Markham | Director | before 31 December 1992 | 24 July 2018 |
| DAVID, Susan Jane | Director | 1 October 1999 | 29 December 2006 |
| DEWING, Edward Timothy | Director | 30 October 2015 | 27 May 2018 |
| HOWARD, Nigel David | Director | 30 October 2015 | 1 July 2016 |
| KERR, Alison | Director | 5 August 2021 | 31 December 2022 |
| MCKINNEY, James Patrick | Director | 18 October 2023 | 18 May 2026 |
| SPREADBURY, James | Director | 1 September 2017 | 31 December 2022 |
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.
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