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NICOBRAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
NI033276
Incorporation Date
1997-11-19
Company Type
Private limited company (Ltd.)
Address
COUNTY LONDONDERRY, United Kingdom
Website
www.nicobrand.com/
Source: Companies House

NICOBRAND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI033276, and its current status with Companies House is active. The company was incorporated on 19 November 1997 and lists its registered address as COUNTY LONDONDERRY, United Kingdom. 1 shareholder is on record for NICOBRAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 16 October 2026.

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

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Shareholders

1

One shareholder is currently on record for NICOBRAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NICOTEX GMBH, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NICOTEX GMBH 100% Companies House

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Officers

5

Three of the 5 officer records shown for NICOBRAND LIMITED are current appointments, filed with Companies House. Helen Boyd (appointed 2011-08-26) and Mark McQuillan (appointed 2011-08-26) both serve as Director; Helen Boyd (appointed 2016-01-19) serves as Company Secretary. The remaining 2 records shown (Robert Williams and Dean Cooper) are former appointments that have since been resigned.

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

Management authority at NICOBRAND 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.

HB
Helen Boyd ACTIVE

Appointed
2011-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Mark McQuillan ACTIVE

Appointed
2011-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Helen Boyd ACTIVE

Appointed
2016-01-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RW
Robert Williams RESIGNED

Appointed
2016-08-02
Resigned
2018-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Dean Cooper RESIGNED

Appointed
2018-07-12
Resigned
2019-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NICOBRAND LIMITED sits 4 levels below its ultimate parent, Sinobis GmbH & Co. KG, registered in Germany. Immediately above NICOBRAND LIMITED is Nicotex GmbH, holding 100% as filed in NICOBRAND LIMITED's own shareholder record with Companies House. Sinobis GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Sinobis GmbH & Co. KG
Germany

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Frequently Asked Questions

Who owns NICOBRAND LIMITED?

One shareholder is currently on record for NICOBRAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NICOTEX GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NICOBRAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NICOBRAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NICOBRAND LIMITED have on record?

1 shareholder is shown on record for NICOBRAND LIMITED.

What is NICOBRAND LIMITED's company registration number?

NICOBRAND LIMITED's registration number is NI033276, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NICOBRAND LIMITED still an active company?

NICOBRAND LIMITED's status on Companies House is listed as active.

When was NICOBRAND LIMITED incorporated?

NICOBRAND LIMITED was incorporated on 19 November 1997, according to Companies House.

What is NICOBRAND LIMITED's registered address?

The registered address on file for NICOBRAND LIMITED is COUNTY LONDONDERRY, United Kingdom.

What legal structure is NICOBRAND LIMITED registered as?

NICOBRAND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NICOBRAND LIMITED?

Three of the 5 officer records shown for NICOBRAND LIMITED are current appointments, filed with Companies House. Helen Boyd (appointed 2011-08-26) and Mark McQuillan (appointed 2011-08-26) both serve as Director; Helen Boyd (appointed 2016-01-19) serves as Company Secretary. The remaining 2 records shown (Robert Williams and Dean Cooper) are former appointments that have since been resigned. Management authority at NICOBRAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NICOBRAND LIMITED have a parent company or subsidiaries?

NICOBRAND LIMITED sits 4 levels below its ultimate parent, Sinobis GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to NICOBRAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NICOBRAND 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 NICOBRAND 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 NICOBRAND 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 16 October 2026.

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