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NORBEV LIMITED

Private limited company (Ltd.) Active

in

Registration No.
NI038887
Incorporation Date
2000-06-26
Company Type
Private limited company (Ltd.)
Address
Ballymena, United Kingdom
Website
www.norbev.co.uk/
Source: Companies House

NORBEV LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI038887, and its current status with Companies House is active. The company was incorporated on 26 June 2000 and lists its registered address as Ballymena, United Kingdom. 2 shareholders are on record for NORBEV 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 22 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for NORBEV LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NORBEV HOLDINGS LIMITED, holding 99% — a majority holding — followed by NORBEV HOLDINGS LIMITED at 1%.

Because every 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
NORBEV HOLDINGS LIMITED 99% Companies House
NORBEV HOLDINGS LIMITED 1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of NORBEV LIMITED currently on record is Shona Blythe; five officers are currently on record for NORBEV LIMITED, filed with Companies House.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NORBEV 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.

SB
Shona Blythe ACTIVE

Appointed
2014-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Saint ACTIVE

Appointed
2024-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Philipp Saumweber ACTIVE

Appointed
2024-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Hugues Marchand ACTIVE

Appointed
2024-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Lukas Wittern ACTIVE

Appointed
2026-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NORBEV LIMITED sits 3 levels below its ultimate parent, Sunridge Guernsey III Limited, registered in United Kingdom. Immediately above NORBEV LIMITED is NORBEV HOLDINGS LIMITED, holding 100% as filed in NORBEV LIMITED's own shareholder record with Companies House. Sunridge Guernsey III Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Sunridge Guernsey III Limited
United Kingdom

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Frequently Asked Questions

Who owns NORBEV LIMITED?

Two shareholders are currently on record for NORBEV LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NORBEV HOLDINGS LIMITED, holding 99% — a majority holding — followed by NORBEV HOLDINGS LIMITED at 1%. Because every 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 NORBEV LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NORBEV 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 NORBEV LIMITED have on record?

2 shareholders are shown on record for NORBEV LIMITED.

What is NORBEV LIMITED's company registration number?

NORBEV LIMITED's registration number is NI038887, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NORBEV LIMITED still an active company?

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

When was NORBEV LIMITED incorporated?

NORBEV LIMITED was incorporated on 26 June 2000, according to Companies House.

What is NORBEV LIMITED's registered address?

The registered address on file for NORBEV LIMITED is Ballymena, United Kingdom.

What legal structure is NORBEV LIMITED registered as?

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

Who are the officers/directors of NORBEV LIMITED?

The Director of NORBEV LIMITED currently on record is Shona Blythe; five officers are currently on record for NORBEV LIMITED, filed with Companies House. Management authority at NORBEV LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NORBEV LIMITED have a parent company or subsidiaries?

NORBEV LIMITED sits 3 levels below its ultimate parent, Sunridge Guernsey III Limited, registered in United Kingdom.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NORBEV 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 NORBEV 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 NORBEV 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 22 October 2026.

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