Company Information for

FEVERTREE DRINKS PLC

186-188 SHEPHERDS BUSH ROAD, LONDON, W6 7NL,

Company Registration Number

08415302

Public Limited Company

Active

About Fevertree Drinks Plc

FEVERTREE DRINKS PLC was founded on 2013-02-22 and has its registered office in London. The organisation's status is listed as "Active". Fevertree Drinks Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
FEVERTREE DRINKS PLC
Legal Registered Office
186-188 SHEPHERDS BUSH ROAD
LONDON
W6 7NL
Other companies in EC4Y
Previous Names
FEVERTREE DRINKS LIMITED
17/10/2014
FEVERTREE TOPCO LIMITED
17/10/2014

Filing Information

Company Number08415302
Date formed2013-02-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return22/02/2016
Filing return next due22/03/2017
Type of accountsGROUP
Last Datalog update:
2024-06-06 01:48:21
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Prism Cosec Limited Company Secretary 2015-05-07
Andrew Branchflower Director FINANCE DIRECTOR 2014-10-16 UNITED KINGDOM
Domenico John De Lorenzo Director NON-EXECUTIVE DIRECTOR 2018-05-17 ENGLAND
Kevin John Havelock Director DIRECTOR 2018-01-11 UNITED KINGDOM
Coline Lucille Mcconville Director NON EXECUTIVE DIRECTOR 2014-11-07 UNITED KINGDOM
Jeff Popkin Director DIRECTOR 2018-01-11 UNITED STATES
Charles Timothy Rolls Director DIRECTOR OF DRINKS COMPANY 2013-02-22 UNITED KINGDOM
William David Gordon Ronald Director NONE 2013-06-04 UNITED KINGDOM
Timothy Daniel Gray Warrillow Director MARKETING 2013-02-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Alexander Robertson Adams Director 2014-11-07 2018-04-05
Andrew James Branchflower Company Secretary 2014-10-16 2015-05-07
Patrick Elborough Sellers Director 2014-08-06 2014-11-03
Jonathan Showering Director 2013-03-12 2014-11-03
Bertie Thomas Aykroyd Director 2013-03-11 2014-08-06
Daniel William Sasaki Director 2013-03-11 2014-08-06

Related Directorships for Prism Cosec Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Prism Cosec Limited SR TECHNICS UK LIMITEDCompany Secretary 2018-08-20 CURRENT 1919-04-25 Active
Prism Cosec Limited POSELANE LIMITEDCompany Secretary 2018-08-20 CURRENT 1987-05-08 Active
Prism Cosec Limited LACTALIS (UK) LIMITEDCompany Secretary 2018-08-20 CURRENT 1981-08-04 Active
Prism Cosec Limited CONVATEC LIMITEDCompany Secretary 2018-08-20 CURRENT 1977-04-21 Active
Prism Cosec Limited B.C.A. DIRECT LIMITEDCompany Secretary 2018-08-20 CURRENT 1996-08-30 Active
Prism Cosec Limited ARCUS INVESTMENT LIMITEDCompany Secretary 2018-08-20 CURRENT 1998-06-11 Active
Prism Cosec Limited CYCLADIC CAPITAL MANAGEMENT LIMITEDCompany Secretary 2018-08-20 CURRENT 2002-05-24 Active
Prism Cosec Limited PUMA HERITAGE LIMITEDCompany Secretary 2018-08-20 CURRENT 2012-11-07 Active
Prism Cosec Limited AIR PARTNER AVIATION SERVICES LIMITEDCompany Secretary 2018-07-31 CURRENT 1999-11-10 Active
Prism Cosec Limited AVIATION COMPLIANCE LIMITEDCompany Secretary 2018-07-31 CURRENT 2008-03-27 Active - Proposal to Strike off
Prism Cosec Limited CROSSFORGE LIMITEDCompany Secretary 2018-07-27 CURRENT 1976-12-13 Active
Prism Cosec Limited YOURFLOORS LIMITEDCompany Secretary 2018-07-27 CURRENT 2000-04-05 Active
Prism Cosec Limited TILECO LIMITEDCompany Secretary 2018-07-27 CURRENT 2000-09-27 Liquidation
Prism Cosec Limited SURFACE TILES LIMITEDCompany Secretary 2018-07-27 CURRENT 2003-03-04 Liquidation
Prism Cosec Limited TILECO (2012) BIDCO LIMITEDCompany Secretary 2018-07-27 CURRENT 2012-09-25 Liquidation
Prism Cosec Limited ASA INTERNATIONAL GROUP PLCCompany Secretary 2018-05-30 CURRENT 2018-05-14 Active
Prism Cosec Limited ISLINGTON WHARF MANAGEMENT LIMITEDCompany Secretary 2018-03-22 CURRENT 2007-06-06 Active
Prism Cosec Limited ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITEDCompany Secretary 2018-03-22 CURRENT 2014-08-01 Active
Prism Cosec Limited ARISTA LABORATORIES EUROPE LIMITEDCompany Secretary 2017-12-21 CURRENT 2002-12-12 Active
Prism Cosec Limited MPAC MACHINERY LIMITEDCompany Secretary 2017-12-21 CURRENT 1973-09-06 Active
Prism Cosec Limited MPAC TOBACCO MACHINERY LIMITEDCompany Secretary 2017-12-21 CURRENT 1979-06-15 Active
Prism Cosec Limited MPAC OVERSEAS HOLDINGS LIMITEDCompany Secretary 2017-12-21 CURRENT 1969-10-30 Active
Prism Cosec Limited MPAC MACHINE COMPANY LIMITEDCompany Secretary 2017-12-21 CURRENT 1963-12-20 Active
Prism Cosec Limited THRISSELL LIMITEDCompany Secretary 2017-12-21 CURRENT 1982-09-29 Active
Prism Cosec Limited MOLMAC ENGINEERING LIMITEDCompany Secretary 2017-12-21 CURRENT 1984-11-22 Active
Prism Cosec Limited HARTSVALE LIMITEDCompany Secretary 2017-12-21 CURRENT 1966-01-17 Active
Prism Cosec Limited MPAC ITCM LIMITEDCompany Secretary 2017-12-21 CURRENT 2002-07-25 Active
Prism Cosec Limited MPAC GROUP PLCCompany Secretary 2017-12-21 CURRENT 1912-10-18 Active
Prism Cosec Limited MPAC CORPORATE SERVICES LIMITEDCompany Secretary 2017-12-21 CURRENT 1998-10-29 Active
Prism Cosec Limited LEICESTERSHIRE NURSERIES LIMITEDCompany Secretary 2017-11-01 CURRENT 2013-05-17 Active - Proposal to Strike off
Prism Cosec Limited CHILDSCOPE EARLY YEARS EDUCATION LIMITEDCompany Secretary 2017-11-01 CURRENT 2001-08-23 Active - Proposal to Strike off
Prism Cosec Limited MAGIC NURSERIES LIMITEDCompany Secretary 2017-11-01 CURRENT 2002-05-22 Active - Proposal to Strike off
Prism Cosec Limited CHILDSPACE LIMITEDCompany Secretary 2017-11-01 CURRENT 2004-04-14 Active - Proposal to Strike off
Prism Cosec Limited MAGIC NURSERIES `A` LIMITEDCompany Secretary 2017-11-01 CURRENT 2004-05-25 Active - Proposal to Strike off
Prism Cosec Limited THE CHILDCARE CORPORATION LIMITEDCompany Secretary 2017-11-01 CURRENT 2000-12-11 Active
Prism Cosec Limited GRANDIR UK LIMITEDCompany Secretary 2017-11-01 CURRENT 2016-12-12 Active
Prism Cosec Limited CONTOURGLOBAL LIMITEDCompany Secretary 2017-10-24 CURRENT 2017-09-26 Active
Prism Cosec Limited MANAGEMENT CONSULTING GROUP PLCCompany Secretary 2017-08-30 CURRENT 1971-01-22 Active
Prism Cosec Limited SCANDIT LTDCompany Secretary 2017-07-14 CURRENT 2017-07-14 Active
Prism Cosec Limited ALFA FINANCIAL SOFTWARE HOLDINGS PLCCompany Secretary 2017-05-04 CURRENT 2017-04-06 Active
Prism Cosec Limited COLARB CAPITAL PLCCompany Secretary 2017-03-07 CURRENT 2015-03-13 Liquidation
Prism Cosec Limited XPS PENSIONS GROUP PLCCompany Secretary 2017-02-06 CURRENT 2012-11-02 Active
Prism Cosec Limited HOLLYWOOD BOWL GROUP PLCCompany Secretary 2016-09-29 CURRENT 2016-06-13 Active
Prism Cosec Limited REGIUS GOLD LIMITEDCompany Secretary 2016-03-18 CURRENT 2016-03-18 Active
Prism Cosec Limited EVRAZ PLCCompany Secretary 2016-02-01 CURRENT 2011-09-23 Active
Prism Cosec Limited SANDSIV GROUP LIMITEDCompany Secretary 2014-11-21 CURRENT 2014-06-03 Active
Prism Cosec Limited CLEAN FUEL TECHNOLOGY LIMITEDCompany Secretary 2013-10-23 CURRENT 2013-10-23 Active
Prism Cosec Limited REGIUS RESOURCES GROUP LIMITEDCompany Secretary 2013-10-04 CURRENT 2013-10-04 Active
Prism Cosec Limited REGIUS SYNFUELS LIMITEDCompany Secretary 2013-09-30 CURRENT 2012-11-12 Active
Prism Cosec Limited IW NOMINEE LIMITEDCompany Secretary 2012-12-03 CURRENT 2012-12-03 Active
Prism Cosec Limited WATERSIDE PLACES (NOMINEE ONE) LIMITEDCompany Secretary 2012-10-11 CURRENT 2012-10-11 Active
Prism Cosec Limited WATERSIDE PLACES (GENERAL PARTNER) LIMITEDCompany Secretary 2009-06-16 CURRENT 2002-01-29 Active
Prism Cosec Limited WATERSIDE PLACES (GP NOMINEE) LIMITEDCompany Secretary 2009-06-16 CURRENT 2006-03-30 Active
Prism Cosec Limited SILS LIMITEDCompany Secretary 2009-03-02 CURRENT 2001-09-19 Active
Prism Cosec Limited CARL ZEISS VISION UK LIMITEDCompany Secretary 2009-03-02 CURRENT 1993-07-23 Active
Prism Cosec Limited FRESNILLO MANAGEMENT SERVICES LIMITEDCompany Secretary 2008-05-13 CURRENT 2008-01-24 Active
Prism Cosec Limited FRESNILLO PLCCompany Secretary 2008-04-15 CURRENT 2007-08-15 Active
Prism Cosec Limited BEST OF THE BEST PLCCompany Secretary 2008-03-17 CURRENT 1999-04-20 Active

Related Directorships for Andrew Branchflower

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Branchflower FEVERTREE UK LIMITEDDirector 2018-01-02 CURRENT 2018-01-02 Active
Andrew Branchflower FEVERTREE EUROPE LIMITEDDirector 2018-01-02 CURRENT 2018-01-02 Active
Andrew Branchflower FEVERTREE ROW LIMITEDDirector 2018-01-02 CURRENT 2018-01-02 Active
Andrew Branchflower FEVERTREE US LIMITEDDirector 2018-01-02 CURRENT 2018-01-02 Active

Related Directorships for Domenico John De Lorenzo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Domenico John De Lorenzo LOTHIAN SQUARE (SFR) LIMITEDDirector 2018-03-02 CURRENT 2018-01-12 Active

Related Directorships for Kevin John Havelock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin John Havelock WM MORRISON SUPERMARKETS LIMITEDDirector 2018-02-01 CURRENT 1940-01-22 Active
Kevin John Havelock THE EDEN TRUSTDirector 2017-06-09 CURRENT 2002-07-16 Active

Related Directorships for Coline Lucille Mcconville

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Coline Lucille Mcconville TRAVIS PERKINS PLCDirector 2015-02-01 CURRENT 1964-10-27 Active
Coline Lucille Mcconville INCHCAPE PLCDirector 2014-06-01 CURRENT 1958-08-15 Active

Related Directorships for Charles Timothy Rolls

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Timothy Rolls FEVERTREE LIMITEDDirector 2005-07-01 CURRENT 2004-11-19 Active
Charles Timothy Rolls CHINCHONA DRINKS LIMITEDDirector 2005-03-04 CURRENT 2005-01-24 Dissolved 2013-12-10
Charles Timothy Rolls AIRTIME AIRCRAFT LEASING LIMITEDDirector 2000-06-15 CURRENT 2000-06-15 Active