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SHARKNINJA EUROPE LTD
Company number 08492819 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SHARKNINJA EUROPE LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SHARKNINJA EUROPE LTD
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
- 08492819
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 April 2013
- Registered office
- Leeds
- Country of origin
- United Kingdom
- Business
- Retail sale of electrical household appliances in specialised stores
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SHARKNINJA EUROPE LTD's ownership
- Its latest confirmation statement with a shareholder list (4 July 2023) lists 1 shareholder: 1 other shareholder, such as a person.
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 SHARKNINJA EUROPE LTD
SHARKNINJA EUROPE LTD'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 SHARKNINJA EUROPE LTD · statement of 4 July 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SHARKNINJA GLOBAL SPV 2 LIMITED | — | 103 | ORDINARY |
People with significant control · 1 current
Who controls SHARKNINJA EUROPE LTD
SHARKNINJA EUROPE LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 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 |
|---|---|---|---|
| Sharkninja, Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 25 February 2026 | Company · An Exempted Company Incorporated In The Cayman Islands With Limited Liability · Cayman Islands · number Mc-400043 |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Xuning Wang | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 22 December 2018 | 25 February 2026 |
| Mr Mark Rosenzweig | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 22 December 2018 | 24 June 2019 |
| Sharkninja Epe Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 December 2018 | 22 December 2018 |
| Global Appliance Uk Holdco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 29 September 2017 | 20 December 2018 |
| Mr Mark Rosenzweig | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control | 6 April 2016 | 29 September 2017 |
Officers · 3 current
Who runs SHARKNINJA EUROPE LTD
SHARKNINJA EUROPE LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 19 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BUTWELL, David Charles | Director | 14 April 2025 | British | United Kingdom |
| LOPEZ-BALDRICH, Pedro Jose | Director | 27 February 2023 | American | United States |
| QUIGLEY, Adam James | Director | 4 September 2025 | American | United States |
Former officers (19)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Martin Andrew | Secretary | 17 April 2013 | 24 March 2015 |
| MCCABE, Jennifer Taggert | Secretary | 24 March 2015 | 30 September 2015 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate secretary | 24 March 2015 | 29 August 2018 |
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate secretary | 20 December 2018 | 18 November 2022 |
| BARROCAS, Mark | Director | 24 March 2015 | 29 September 2017 |
| BROADWAY, Matthew Edward | Director | 5 May 2018 | 27 January 2022 |
| BROWN, Thomas Anthony | Director | 27 February 2023 | 14 April 2025 |
| CARBONE, Paul | Director | 7 July 2023 | 11 July 2023 |
| CARBONE, Paul | Director | 27 February 2023 | 7 July 2023 |
| FLYNN, Lawrence Paul | Director | 11 July 2023 | 21 May 2024 |
| GRUBER, Steven | Director | 24 March 2015 | 29 September 2017 |
| KNIGHT, Martin Andrew | Director | 17 April 2013 | 29 September 2017 |
| LAGARTO, Brian | Director | 24 March 2015 | 29 September 2017 |
| REAGAN, Patraic | Director | 21 May 2024 | 4 September 2025 |
| ROSENZWEIG, Mark | Director | 24 March 2015 | 29 September 2017 |
| ROUND, Jonathon Charles | Director | 17 April 2013 | 17 April 2013 |
| STEVENSON, Dave | Director | 16 November 2021 | 27 February 2023 |
| WANG, Xuning | Director | 29 September 2017 | 28 July 2023 |
| WRIGHT, Jonathan Leigh | Director | 16 November 2021 | 27 September 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.
Live lookup
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