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PREMIA GTR LIMITED
Company number 09546426 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PREMIA GTR LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PREMIA GTR LIMITED
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
- 09546426
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 April 2015
- Registered office
- Haywards Heath, West Sussex
- Country of origin
- United Kingdom
- Business
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PREMIA GTR LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 August 2024) 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 PREMIA GTR LIMITED
PREMIA GTR 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 PREMIA GTR LIMITED · statement of 1 August 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MATTHEW BETTS | 100% | 250 | ORDINARY SHARES / ORDINARY SHARES B |
People with significant control · 1 current
Who controls PREMIA GTR LIMITED
PREMIA GTR LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 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 |
|---|---|---|---|
| Bn1 Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 17 July 2026 | Company · Limited Company · United Kingdom · number 17176299 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Matthew James Betts | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 July 2022 | 14 July 2026 |
| Nicholas Ronald Ramsden | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 December 2018 | 31 July 2022 |
| Deckers Hospitality Group Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 December 2018 | 21 August 2020 |
| Mr Matthew James Betts | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 31 December 2020 |
Officers · 1 current
Who runs PREMIA GTR LIMITED
PREMIA GTR LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 2 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BETTS, Matthew James | Director | 12 February 2016 | British | United Kingdom |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAUMONT, Elliot Stephen | Director | 1 January 2021 | 31 July 2022 |
| KAISER, Peter | Director | 16 April 2015 | 2 September 2016 |
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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