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CHILL BRANDS GROUP PLC

Public Limited Company Active

Registration No.
09309241
Incorporation Date
2014-11-13
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.chillbrandsgroup.com/
Source: Companies House

CHILL BRANDS GROUP PLC is a Public Limited Company registered in United Kingdom under 09309241, and its current status with Companies House is active. The company was incorporated on 13 November 2014 and lists its registered address as London, United Kingdom. No shareholders are recorded for CHILL BRANDS GROUP PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for CHILL BRANDS GROUP PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

15

Directors and officers of CHILL BRANDS GROUP PLC

Four of the 15 officer records shown for CHILL BRANDS GROUP PLC are current appointments, filed with Companies House. Callum Sommerton (appointed 2022-04-15), Aditya Chathli (appointed 2024-06-04) and Graham Duncan (appointed 2024-06-04) all serve as Director; Msp Corporate Services Limited (appointed 2020-05-11) serves as Company Secretary. The remaining 11 records shown (Jon Davies, Robert Price and 6 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority β€” whether officers can act individually or must sign jointly to bind the company β€” so that detail isn't available here.

Data availability

The register reports 21 officers in total, including past appointments, though only the 15 most relevant records are shown here.

CS
Callum Sommerton ACTIVE

Appointed
2022-04-15
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

AC
Aditya Chathli ACTIVE

Appointed
2024-06-04
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

GD
Graham Duncan ACTIVE

Appointed
2024-06-04
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

MC
Msp Corporate Services Limited ACTIVE ENTITY

Appointed
2020-05-11
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

JD
Jon Davies RESIGNED

Appointed
2014-11-13
Resigned
2019-05-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

RP
Robert Price RESIGNED

Appointed
2014-11-13
Resigned
2019-09-03
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

NT
Nicholas Tulloch RESIGNED

Appointed
2019-05-01
Resigned
2020-04-28
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

PM
Paul Mendell RESIGNED

Appointed
2019-09-17
Resigned
2020-04-28
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

TT
Trevor Taylor RESIGNED

Appointed
2020-04-28
Resigned
2024-06-04
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

AR
Antonio Russo RESIGNED

Appointed
2020-04-28
Resigned
2024-06-04
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

ES
Eric Schrader RESIGNED

Appointed
2021-08-01
Resigned
2024-06-07
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

ST
Scott Thompson RESIGNED

Appointed
2022-01-27
Resigned
2024-09-30
Residence
πŸ‡ΊπŸ‡Έ United States
Occupation
Director

NT
Nicholas Tulloch RESIGNED

Appointed
2024-09-05
Resigned
2026-03-31
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Director

JD
Jon Davies RESIGNED

Appointed
2014-11-13
Resigned
2019-05-01
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

NT
Nicholas Tulloch RESIGNED

Appointed
2019-05-01
Resigned
2020-04-28
Residence
πŸ‡¬πŸ‡§ United Kingdom
Occupation
Company Secretary

View all officers & directors
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Group Structure

Group structure of CHILL BRANDS GROUP PLC

CHILL BRANDS GROUP PLC has no recorded parent company β€” it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • CHILL CONNECT LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete β€” subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CHILL BRANDS GROUP PLC
United Kingdom
CHILL CONNECT LIMITED
United KingdomGB 16483513

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on CHILL BRANDS GROUP PLC?

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Frequently Asked Questions

Who is CHILL BRANDS GROUP PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for CHILL BRANDS GROUP PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is CHILL BRANDS GROUP PLC's company registration number?

CHILL BRANDS GROUP PLC's registration number is 09309241, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHILL BRANDS GROUP PLC still an active company?

CHILL BRANDS GROUP PLC's status on Companies House is listed as active.

When was CHILL BRANDS GROUP PLC incorporated?

CHILL BRANDS GROUP PLC was incorporated on 13 November 2014, according to Companies House.

What is CHILL BRANDS GROUP PLC's registered address?

The registered address on file for CHILL BRANDS GROUP PLC is London, United Kingdom.

What legal structure is CHILL BRANDS GROUP PLC registered as?

CHILL BRANDS GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of CHILL BRANDS GROUP PLC?

Four of the 15 officer records shown for CHILL BRANDS GROUP PLC are current appointments, filed with Companies House. Callum Sommerton (appointed 2022-04-15), Aditya Chathli (appointed 2024-06-04) and Graham Duncan (appointed 2024-06-04) all serve as Director; Msp Corporate Services Limited (appointed 2020-05-11) serves as Company Secretary. The remaining 11 records shown (Jon Davies, Robert Price and 6 others) are former appointments that have since been resigned.

Does CHILL BRANDS GROUP PLC have a parent company or subsidiaries?

CHILL BRANDS GROUP PLC has no recorded parent company β€” it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete β€” subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CHILL BRANDS GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHILL BRANDS GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHILL BRANDS GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHILL BRANDS GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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