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ABERGAVENNY HOLDINGS LIMITED
Company number 12544108 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ABERGAVENNY HOLDINGS 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 ABERGAVENNY HOLDINGS 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
- 12544108
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 April 2020
- Registered office
- Pontypool
- Country of origin
- United Kingdom
- Business
- Manufacture of other food products n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 2
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ABERGAVENNY HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 April 2025) lists 1 shareholder: 1 company.
- FROSTKRONE UK LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through FROSTKRONE UK LIMITED.
- At the top of the chart: MOZZAXX HOLDING 1 GMBH.
- ABERGAVENNY HOLDINGS LIMITED holds shares in 2 companies.
- It holds all the shares of 2 of its direct holdings.
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 · 2 layers
Who owns ABERGAVENNY HOLDINGS LIMITED
ABERGAVENNY HOLDINGS 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 (2)
Layer 1
Shareholders of ABERGAVENNY HOLDINGS LIMITED · statement of 1 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FROSTKRONE UK LIMITED Company SC651695 | 100% | 111,731 | ORDINARY |
Layer 2
Shareholders of FROSTKRONE UK LIMITED · statement of 14 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MOZZAXX HOLDING 1 GMBH | — | 4 | ORDINARY |
People with significant control · 1 current
Who controls ABERGAVENNY HOLDINGS LIMITED
ABERGAVENNY HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Frostkrone Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control | 31 March 2021 | Company · Private Limited Company · Scotland · number Sc651695 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Melanie Louise Anne Bowman | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 2 April 2020 | 31 March 2021 |
| Mr Bryson John Craske | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 2 April 2020 | 31 March 2021 |
Holdings · 1 layer
What ABERGAVENNY HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists ABERGAVENNY HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by ABERGAVENNY HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| ABERGAVENNY FINE FOODS LIMITED Company 02094670 | Active | 100% | 100 | ORDINARY | 31 October 2024 |
| Masked · in the company report | — | — | — | — | — |
Officers · 4 current
Who runs ABERGAVENNY HOLDINGS LIMITED
ABERGAVENNY HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 12 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DERVIEUX, Frederic Laurent Fabrice | Director | 31 March 2021 | French | Germany |
| DUMBRECK, Anthony | Director | 3 October 2025 | Scottish | Scotland |
| JUHNKE, Andreas | Director | 3 March 2025 | German | Germany |
| WEDEL, Roman | Director | 3 March 2025 | German | Germany |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWMAN, Richard | Secretary | 2 April 2020 | 31 March 2021 |
| BROWNLEE, Tarryn | Secretary | 31 March 2021 | 22 August 2022 |
| SPENCE, Michele | Secretary | 2 April 2020 | 31 March 2021 |
| BOWMAN, Melanie Louise Anne | Director | 2 April 2020 | 31 March 2021 |
| BROSS, Matthias Arthur | Director | 31 March 2021 | 13 January 2025 |
| BROWNLEE, Tarryn | Director | 5 March 2021 | 31 March 2021 |
| CRASKE, Bryson John | Director | 2 April 2020 | 31 March 2021 |
| LOMPE, Holger | Director | 3 March 2025 | 2 June 2025 |
| LORD, Andrew Michael | Director | 2 April 2020 | 1 June 2021 |
| REES, Jason John | Director | 5 March 2021 | 30 April 2022 |
| SKELDING, Philip John | Director | 21 November 2022 | 3 October 2025 |
| WELLS, Rachel Joanne | Director | 21 November 2022 | 25 May 2023 |
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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