Primo Water Holdings UK Limited
Company 07335818 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Jason Ausher Director · appointed 2022
- Alexander Degrella Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Jason Ausher Director · appointed 2022
Portfolio (1)
- Alexander Degrella Director · appointed 2026
Left in the last 12 months
- Brian Macey Soltis Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cott Retail Brands Limited 1 shared director
- OLD WCS (Bottlers) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07335818 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2010 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 03/10/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Primo Water Corporation
ownership of shares 25-50%
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cott Retail Brands Limited
25-50% shares · notified 2016-04-06 - Kafevend Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-18 - The Shakespeare Coffee Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-18 - Hydropure Distribution Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-18 - Pure Choice Watercoolers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-18 - Water Coolers (Scotland) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-18
Officers (14)
- Alexander Degrella Director · appointed 2026
- Jason Ausher Director · appointed 2022
Show 12 former officers
- Brian Macey Soltis Director · appointed 2023 · resigned 2026
- Matthew James Vernon Director · appointed 2019 · resigned 2021
- Claire Duffy Director · appointed 2017 · resigned 2023
- Steven Kitching Director · appointed 2017 · resigned 2022
- Earl Jay Wells Director · appointed 2013 · resigned 2023
- Jason Robert Ausher Director · appointed 2012 · resigned 2013
- Joanne Lloyd-Davies Director · appointed 2011 · resigned 2016
- Jeremy Stephen Gary Fowden Director · appointed 2010 · resigned 2011
- Jeremy Stephen Hoyle Director · appointed 2010 · resigned 2016
- Marni Poe Director · appointed 2010 · resigned 2012
- Hammonds Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2010
- Hammonds Directors Limited Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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