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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.

OWNERS · 2OWNERS · 1COMPANYHOLDINGS · 1HOLDINGS · 2207,837,301 shares100 shares6,223,118,349 shares2 sharesPRIMO WATER HOLDINGS UK LIMITEDPRIMO WATER HOLDINGSUK LIMITEDCompany 07335818PRIMO WATER CORPORATIONPRIMO WATERCORPORATIONShareholderTHE SHAKESPEARE COFFEE COMPANY LTDTHE SHAKESPEARE COFFEECOMPANY LTDCompany 05202649COTT RETAIL BRANDS LIMITEDCOTT RETAIL BRANDSLIMITEDCompany 02865761GARRAWAYS LIMITEDGARRAWAYS LIMITEDCompany 03007262The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
PRIMO WATER HOLDINGS UK LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company reportOwners and above levels: in the company report60%Stake

Company report

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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

ShareholderStakeSharesClass
PRIMO WATER CORPORATION—207,837,301ORDINARY

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)

NameNature of controlNotifiedDetails
Primo Water CorporationShares: more than 25% but not more than 50%6 April 2016Company · 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

CompanyStatusStakeSharesClassStatement
COTT RETAIL BRANDS LIMITED
Company 02865761
Active—6,223,118,349ORDINARY15 July 2025
Masked · in the company report—————
THE SHAKESPEARE COFFEE COMPANY LTD
Company 05202649
Active—100ORDINARY10 August 2025

Layer 2

Companies held by THE SHAKESPEARE COFFEE COMPANY LTD

CompanyStatusStakeSharesClassStatement
GARRAWAYS LIMITED
Company 03007262
Active—2ORDINARY9 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)

NameRoleAppointedNationalityCountry of residence
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITEDCorporate secretary11 March 2014——
AUSHER, JasonDirector20 December 2022AmericanUnited States
DEGRELLA, AlexanderDirector10 April 2026AmericanUnited States

Former officers (14)

NameRoleAppointedResigned
HAMMONDS SECRETARIES LIMITEDCorporate secretary4 August 201010 August 2010
AUSHER, Jason RobertDirector19 November 201228 March 2013
CROSSLEY, Peter MortimerDirector4 August 201010 August 2010
DUFFY, ClaireDirector1 January 201722 May 2023
FOWDEN, Jeremy Stephen GaryDirector10 August 201010 November 2011
HOYLE, JeremyDirector10 August 201031 December 2016
KITCHING, StevenDirector1 January 201720 December 2022
LLOYD-DAVIES, JoanneDirector10 November 201131 March 2016
POE, MarniDirector10 August 201019 November 2012
SOLTIS, Brian MaceyDirector24 May 202310 April 2026
VERNON, Matthew JamesDirector30 January 20191 November 2021
VERNON, Matthew JamesDirector11 April 201630 January 2018
WELLS, Earl JayDirector28 March 20131 April 2023
HAMMONDS DIRECTORS LIMITEDCorporate director4 August 201010 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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