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PRINCES SOFT DRINKS LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
02295092
Incorporation Date
1988-09-12
Company Type
Private limited company (Ltd.)
Address
LIVERPOOL, United Kingdom
Website
princes.co.uk/
Source: Companies House

PRINCES SOFT DRINKS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02295092, and its current status with Companies House is inactive. The company was incorporated on 12 September 1988 and lists its registered address as LIVERPOOL, United Kingdom. 2 shareholders are on record for PRINCES SOFT DRINKS 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 19 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 PRINCES SOFT DRINKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PRINCES LTD, holding 50% — the largest recorded stake — followed by MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC & PRINCES LTD at 50%.

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
PRINCES LTD 50% Companies House
MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC & PRINCES LTD 50% 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

4

Two of the 4 officer records shown for PRINCES SOFT DRINKS LIMITED are current appointments, filed with Companies House. Stephen Cardall (appointed 2024-02-23) serves as Director; Stephen Cardall (appointed 2024-02-23) serves as Company Secretary. The remaining 2 records shown (Tatsuo Okura and Cameron MacKintosh) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at PRINCES SOFT DRINKS 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.

SC
Stephen Cardall ACTIVE

Appointed
2024-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Stephen Cardall ACTIVE

Appointed
2024-02-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TO
Tatsuo Okura RESIGNED

Appointed
2022-04-01
Resigned
2024-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Cameron MacKintosh RESIGNED

Appointed
2024-03-05
Resigned
2024-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PRINCES SOFT DRINKS LIMITED sits 2 levels below its ultimate parent, Newlat Group SA, registered in Switzerland. 7 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to Newlat Group SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PRINCES SOFT DRINKS LIMITED's own shareholder record. 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 7 subsidiaries span United Kingdom, Mauritius, Italy, Netherlands, Germany jurisdictions, 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. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Newlat Group SA
Switzerland
PRINCES TUNA (MAURITIUS) LIMITED
MauritiusMU C06021604

PRINCES ITALIA SPA
ItalyIT IT05003220653

WEST YORKSHIRE INDUSTRIAL ESTATES (MANAGEMENT) LIMITED
United KingdomGB 01570526

Princes Foods B.V.+ subsidiaries
NetherlandsNL 32045886

Princes Holding (Rotterdam) B.V.
NetherlandsNL 24173470

PRINCES TUNA (MAURITIUS) LIMITED
MauritiusMU C 060221604

Newlat GmbH
GermanyDE 68159B724332

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Frequently Asked Questions

Who owns PRINCES SOFT DRINKS LIMITED?

Two shareholders are currently on record for PRINCES SOFT DRINKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PRINCES LTD, holding 50% — the largest recorded stake — followed by MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC & PRINCES LTD at 50%. 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 PRINCES SOFT DRINKS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PRINCES SOFT DRINKS 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 PRINCES SOFT DRINKS LIMITED have on record?

2 shareholders are shown on record for PRINCES SOFT DRINKS LIMITED.

What is PRINCES SOFT DRINKS LIMITED's company registration number?

PRINCES SOFT DRINKS LIMITED's registration number is 02295092, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is PRINCES SOFT DRINKS LIMITED still an active company?

PRINCES SOFT DRINKS LIMITED's status on Companies House is listed as inactive, not currently active.

When was PRINCES SOFT DRINKS LIMITED incorporated?

PRINCES SOFT DRINKS LIMITED was incorporated on 12 September 1988, according to Companies House.

What is PRINCES SOFT DRINKS LIMITED's registered address?

The registered address on file for PRINCES SOFT DRINKS LIMITED is LIVERPOOL, United Kingdom.

What legal structure is PRINCES SOFT DRINKS LIMITED registered as?

PRINCES SOFT DRINKS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PRINCES SOFT DRINKS LIMITED?

Two of the 4 officer records shown for PRINCES SOFT DRINKS LIMITED are current appointments, filed with Companies House. Stephen Cardall (appointed 2024-02-23) serves as Director; Stephen Cardall (appointed 2024-02-23) serves as Company Secretary. The remaining 2 records shown (Tatsuo Okura and Cameron MacKintosh) are former appointments that have since been resigned. Management authority at PRINCES SOFT DRINKS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PRINCES SOFT DRINKS LIMITED have a parent company or subsidiaries?

PRINCES SOFT DRINKS LIMITED sits 2 levels below its ultimate parent, Newlat Group SA, registered in Switzerland. 7 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 7 subsidiaries span United Kingdom, Mauritius, Italy, Netherlands, Germany jurisdictions, 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. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PRINCES SOFT DRINKS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PRINCES SOFT DRINKS 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 PRINCES SOFT DRINKS 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 PRINCES SOFT DRINKS 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 19 October 2026.

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