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NAPIER BROWN HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00200917
Incorporation Date
1924-10-09
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

NAPIER BROWN HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00200917, and its current status with Companies House is active. The company was incorporated on 9 October 1924 and lists its registered address as London, United Kingdom. 5 shareholders are on record for NAPIER BROWN HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for NAPIER BROWN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PATRICK & JACQUI RIDGWELL – TRUSTEES OF RGST, holding 44.8% — the largest recorded stake — followed by (TRUSTEE) BARE TRUST JR – ANNE RIDGWELL at 13.4%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
PATRICK & JACQUI RIDGWELL – TRUSTEES OF RGST 44.8% Companies House
(TRUSTEE) BARE TRUST JR – ANNE RIDGWELL 13.4% Companies House
(TRUSTEE) BARE TRUST ER – ANTHONY RIDGWELL 13.4% Companies House
(TRUSTEE) BARE TRUST TR – ANTHONY RIDGWELL 13.4% Companies House
ANTHONY PATRICK RIDGWELL 4.6% Companies House

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Officers

5

Four of the 5 officer records shown for NAPIER BROWN HOLDINGS LIMITED are current appointments, filed with Companies House. Patrick Ridgwell (appointed 1992-07-16), Anthony Ridgwell (appointed 2003-12-01) and James Davison (appointed 2018-10-01) all serve as Director; Anthony Ridgwell (appointed 2003-12-01) serves as Company Secretary. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NAPIER BROWN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PR
Patrick Ridgwell ACTIVE

Appointed
1992-07-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Anthony Ridgwell ACTIVE

Appointed
2003-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
James Davison ACTIVE

Appointed
2018-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Anthony Ridgwell ACTIVE

Appointed
2003-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AR
Anthony Ridgwell RESIGNED

Appointed
2003-11-25
Resigned
2022-05-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

NAPIER BROWN HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — 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
NAPIER BROWN HOLDINGS LIMITED
United Kingdom
NB. FRUIT LIMITED
United KingdomGB 03180752

NB. INGREDIENTS LIMITED
United KingdomGB 03180749

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Frequently Asked Questions

Who owns NAPIER BROWN HOLDINGS LIMITED?

Five shareholders are currently on record for NAPIER BROWN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PATRICK & JACQUI RIDGWELL – TRUSTEES OF RGST, holding 44.8% — the largest recorded stake — followed by (TRUSTEE) BARE TRUST JR – ANNE RIDGWELL at 13.4%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is NAPIER BROWN HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for NAPIER BROWN HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does NAPIER BROWN HOLDINGS LIMITED have on record?

5 shareholders are shown on record for NAPIER BROWN HOLDINGS LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.

What is NAPIER BROWN HOLDINGS LIMITED's company registration number?

NAPIER BROWN HOLDINGS LIMITED's registration number is 00200917, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NAPIER BROWN HOLDINGS LIMITED still an active company?

NAPIER BROWN HOLDINGS LIMITED's status on Companies House is listed as active.

When was NAPIER BROWN HOLDINGS LIMITED incorporated?

NAPIER BROWN HOLDINGS LIMITED was incorporated on 9 October 1924, according to Companies House.

What is NAPIER BROWN HOLDINGS LIMITED's registered address?

The registered address on file for NAPIER BROWN HOLDINGS LIMITED is London, United Kingdom.

What legal structure is NAPIER BROWN HOLDINGS LIMITED registered as?

NAPIER BROWN HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NAPIER BROWN HOLDINGS LIMITED?

Four of the 5 officer records shown for NAPIER BROWN HOLDINGS LIMITED are current appointments, filed with Companies House. Patrick Ridgwell (appointed 1992-07-16), Anthony Ridgwell (appointed 2003-12-01) and James Davison (appointed 2018-10-01) all serve as Director; Anthony Ridgwell (appointed 2003-12-01) serves as Company Secretary. The record also shows 1 earlier, since-resigned appointment held by an officer who currently serves. Management authority at NAPIER BROWN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NAPIER BROWN HOLDINGS LIMITED have a parent company or subsidiaries?

NAPIER BROWN HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — 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 NAPIER BROWN HOLDINGS LIMITED's ownership over time?

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

Can I access NAPIER BROWN HOLDINGS LIMITED'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 NAPIER BROWN HOLDINGS LIMITED'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 28 October 2026.

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