GB · Companies House · Ownership structure
PRIMO WATER HOLDINGS UK LIMITED
Company number 07335818 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 4 companies across 2 layers, from confirmation statements at Companies House.
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Ownership chart
PRIMO WATER HOLDINGS UK 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 PRIMO WATER HOLDINGS UK 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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Company facts
- Company number
- 07335818
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 August 2010
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 3 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PRIMO WATER HOLDINGS UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 July 2024) lists 1 shareholder: 1 other shareholder, such as a person.
- PRIMO WATER HOLDINGS UK LIMITED holds shares in 3 companies directly and 4 in total, across 2 layers.
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 PRIMO WATER HOLDINGS UK LIMITED
PRIMO WATER HOLDINGS UK 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 PRIMO WATER HOLDINGS UK LIMITED · statement of 15 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PRIMO WATER CORPORATION | — | 207,837,301 | ORDINARY |
People with significant control · 1 current
Who controls PRIMO WATER HOLDINGS UK LIMITED
PRIMO WATER HOLDINGS UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Primo Water Corporation | Shares: more than 25% but not more than 50% | 6 April 2016 | Company · Corporation Listed On New York Stock Exchange · Canada · number 950154711 |
Holdings · 2 layers
What PRIMO WATER HOLDINGS UK LIMITED holds
UK companies whose latest confirmation statement lists PRIMO WATER HOLDINGS UK LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by PRIMO WATER HOLDINGS UK LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| COTT RETAIL BRANDS LIMITED Company 02865761 | Active | — | 6,223,118,349 | ORDINARY | 15 July 2025 |
| Masked · in the company report | — | — | — | — | — |
| THE SHAKESPEARE COFFEE COMPANY LTD Company 05202649 | Active | — | 100 | ORDINARY | 10 August 2025 |
Layer 2
Companies held by THE SHAKESPEARE COFFEE COMPANY LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| GARRAWAYS LIMITED Company 03007262 | Active | — | 2 | ORDINARY | 9 December 2021 |
Officers · 3 current
Who runs PRIMO WATER HOLDINGS UK LIMITED
PRIMO WATER HOLDINGS UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 14 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate secretary | 11 March 2014 | — | — |
| AUSHER, Jason | Director | 20 December 2022 | American | United States |
| DEGRELLA, Alexander | Director | 10 April 2026 | American | United States |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMONDS SECRETARIES LIMITED | Corporate secretary | 4 August 2010 | 10 August 2010 |
| AUSHER, Jason Robert | Director | 19 November 2012 | 28 March 2013 |
| CROSSLEY, Peter Mortimer | Director | 4 August 2010 | 10 August 2010 |
| DUFFY, Claire | Director | 1 January 2017 | 22 May 2023 |
| FOWDEN, Jeremy Stephen Gary | Director | 10 August 2010 | 10 November 2011 |
| HOYLE, Jeremy | Director | 10 August 2010 | 31 December 2016 |
| KITCHING, Steven | Director | 1 January 2017 | 20 December 2022 |
| LLOYD-DAVIES, Joanne | Director | 10 November 2011 | 31 March 2016 |
| POE, Marni | Director | 10 August 2010 | 19 November 2012 |
| SOLTIS, Brian Macey | Director | 24 May 2023 | 10 April 2026 |
| VERNON, Matthew James | Director | 30 January 2019 | 1 November 2021 |
| VERNON, Matthew James | Director | 11 April 2016 | 30 January 2018 |
| WELLS, Earl Jay | Director | 28 March 2013 | 1 April 2023 |
| HAMMONDS DIRECTORS LIMITED | Corporate director | 4 August 2010 | 10 August 2010 |
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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