GB · Companies House · Ownership structure

PIP & NUT LTD.

Company number 08624397 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

PIP & NUT LTD.'s ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANYPIP & NUT LTD.PIP & NUT LTD.Company 0862439798 SHAREHOLDERSPHILIPPA MURRAYPHILIPPA MURRAY45.55%GILES BROOKGILES BROOK15.54%DSG CONSUMER PARTNERS IIIDSG CONSUMER PARTNERS III7.95%SARA HALBARDSARA HALBARD4.73%KERRY BOLTKERRY BOLT4.06%and 92 more · full listThe company report: the owners of these companies and the levels above, where possible.Owners of these companiesand above levels, where possibleIn the company report ›
PIP & NUT LTD.Company 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 PIP & NUT LTD.'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
08624397
Status
Active
Company type
Private Limited Company
Incorporated
25 July 2013
Registered office
London
Country of origin
United Kingdom
Business
Manufacture of condiments and seasonings
Latest accounts type
Group
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

PIP & NUT LTD.'s ownership

  • Its latest confirmation statement with a shareholder list (25 July 2025) lists 98 shareholders: 98 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 PIP & NUT LTD.

PIP & NUT 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 (98)

Layer 1

Shareholders of PIP & NUT LTD. · statement of 25 July 2025

ShareholderStakeSharesClass
PHILIPPA MURRAY45.55%900,000A ORDINARY
GILES BROOK15.54%307,084A ORDINARY
DSG CONSUMER PARTNERS III7.95%157,155A ORDINARY
SARA HALBARD4.73%93,494A ORDINARY
KERRY BOLT4.06%80,164A ORDINARY
Masked · in the company report———
IAN MURRAY1.82%36,000A ORDINARY
SOPHOCLES MARAVEYAS1.18%23,295A ORDINARY
CHARALAMBOS TSIMARAS1.01%20,000A ORDINARY
JAMES MAFFIN0.96%19,009A ORDINARY
CLIVE BEAGLES0.88%17,365A ORDINARY
ALEX SAVVIDES0.83%16,398A ORDINARY
JOHN MCKINLEY0.82%16,234B INVESTMENT
DSGCP SOUZA PCC0.8%15,753A ORDINARY
MARI HAUGHEY0.76%15,050B INVESTMENT
CLIVE CHARLTON0.74%14,717A ORDINARY
BRIAN MESSAGE0.68%13,393A ORDINARY
TOBY JAMES0.59%11,717A ORDINARY
ROBERT ABEL0.57%11,271A ORDINARY
JAMES BICKNELL0.55%10,960A ORDINARY
TOM BENN0.55%10,871A ORDINARY / B INVESTMENT
JEREMY PETERS0.52%10,220A ORDINARY
SILVIO OLIVIERO0.51%10,000A ORDINARY
STEPHANIE PERITORE0.51%10,000A ORDINARY
NICK BUNKER0.34%6,788A ORDINARY
Show all 98 shareholders
ShareholderStakeSharesClass
WILLIAM GREENWOOD0.29%5,657A ORDINARY
PETER LITTLEWOOD0.29%5,656A ORDINARY
TIM LEE0.23%4,500A ORDINARY
MARIANNE MURRAY0.2%4,000B INVESTMENT
JULIET WRIGHT0.17%3,394A ORDINARY
ALIZEE ALEXANDRE0.16%3,250A ORDINARY
TANDEEP MINHAS0.11%2,263A ORDINARY
CLEMENS BAADER0.11%2,262A ORDINARY
CATHERINE WEBSTER0.1%2,000B INVESTMENT
CHEE LUP WAN0.1%2,000B INVESTMENT
GURMEET SINGH0.1%2,000B INVESTMENT
JAMES VERNON0.1%2,000B INVESTMENT
KATE MALEY0.1%2,000B INVESTMENT
KEVIN BLAKE0.1%2,000B INVESTMENT
MATT SENIOR0.1%2,000B INVESTMENT
NEIL BROWN0.1%2,000B INVESTMENT
PETER CLAY0.1%2,000B INVESTMENT
STEVEN SPRINGETT0.1%2,000B INVESTMENT
TRACEY PILLING0.1%2,000B INVESTMENT
MARTIN MILLER0.06%1,200B INVESTMENT
CATHERINE EDWARDS0.05%1,000B INVESTMENT
DANIEL HALLIDAY0.05%1,000B INVESTMENT
DAVID BURCH0.05%1,000B INVESTMENT
EDDIE KALKMAN0.05%1,000B INVESTMENT
MARCIN KURNAL0.05%1,000B INVESTMENT
MARK GATLISH0.05%1,000B INVESTMENT
ROGER BARKLEY0.05%1,000B INVESTMENT
FANG CHAO0.03%600B INVESTMENT
VLAD STEFAN ZAMFIR0.03%600B INVESTMENT
MARK HOLLEMAN0.03%500B INVESTMENT
RICHARD MARTELL0.03%500B INVESTMENT
ROBERT SYMINGTON0.03%500B INVESTMENT
ALAN MICHAEL0.02%400B INVESTMENT
NAUDIA SALMON0.02%400B INVESTMENT
CHRISTOPHER SMITHARD0.02%300B INVESTMENT
BEN SKELTON0.01%200B INVESTMENT
GEMMA BRAY0.01%200B INVESTMENT
HANNAH BENNETT0.01%200B INVESTMENT
KATHERINE MURRAY0.01%200B INVESTMENT
KIERON PRINCE0.01%200B INVESTMENT
MILES WILLIAMS GRIFFITHS0.01%200B INVESTMENT
NAOMI GIBSON0.01%200B INVESTMENT
NICOLA MURRAY0.01%200B INVESTMENT
ADELE BARLOW0.01%120B INVESTMENT
ALICIA HICKEY0.01%100B INVESTMENT
CHLOE LAST0.01%100B INVESTMENT
CLAIRE ROBINSON0.01%100B INVESTMENT
JAMES CHALK0.01%100B INVESTMENT
KARTHIK VASUDEVAN0.01%100B INVESTMENT
KATE BLACKER0.01%100B INVESTMENT
KATHERINE SEARLE0.01%100B INVESTMENT
LORNA MORRIS0.01%100B INVESTMENT
NICOLAS DOMINGUES0.01%100B INVESTMENT
RICHARD DAVIES0.01%100B INVESTMENT
SUZANNE WILSON0.01%100B INVESTMENT
CHANTEL RENNunder 0.01%80B INVESTMENT
ANTHONY AROCKIAMunder 0.01%60B INVESTMENT
BELINDA HUEunder 0.01%60B INVESTMENT
CAROLINE MURRAYunder 0.01%60B INVESTMENT
JONAS ORTS HOLMunder 0.01%60B INVESTMENT
KERRY CROFTSunder 0.01%60B INVESTMENT
VICTOR FERNANDEZunder 0.01%60B INVESTMENT
BENJAMIN CHRISTINEunder 0.01%40B INVESTMENT
FLEUR EMERYunder 0.01%40B INVESTMENT
JEMILLA ROBERTSONunder 0.01%40B INVESTMENT
NIGEL NEWELLunder 0.01%40B INVESTMENT
ANASTASTIOS KROMMYDASunder 0.01%20B INVESTMENT
ASHOKKUMA CHANDRAGIRIunder 0.01%20B INVESTMENT
JASON CHARLESunder 0.01%20B INVESTMENT
JOANNE TURNERunder 0.01%20B INVESTMENT
LIMITED CROWDCUBEunder 0.01%20B INVESTMENT
RICHARD WARRENunder 0.01%20B INVESTMENT
STEVEN PURVISunder 0.01%20B INVESTMENT

People with significant control · 1 current

Who controls PIP & NUT LTD.

PIP & NUT LTD.'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
Miss Philippa Rachel MurrayShares: 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 2016Person · British · resident in England

Officers · 6 current

Who runs PIP & NUT LTD.

PIP & NUT LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 4 former.

Current officers (6)

NameRoleAppointedNationalityCountry of residence
BROOK, GilesDirector24 January 2019BritishEngland
HATCHARD, Adam WilliamDirector7 January 2022BritishUnited Kingdom
LEE, TimDirector31 October 2024BritishEngland
MURRAY, Philippa RachelDirector25 July 2013BritishUnited Kingdom
PRIOR, JaneDirector31 October 2024IrishUnited States
SHAHDADPURI, Deepak IshwardasDirector9 August 2019SingaporeanSingapore

Former officers (4)

NameRoleAppointedResigned
MCKINLEY, JohnSecretary30 January 202023 August 2021
AFP SERVICES LIMITEDCorporate secretary29 February 201630 January 2020
EMERY, FleurDirector8 September 20141 July 2015
MCKINLEY, John DavidDirector8 August 201923 August 2021

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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