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Star Brands Limited

04182652

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, BS13 8FD
Incorporated 19/03/2001

Previously known as

Wizz Products Limited · until 22/05/2009
Multibulk Limited · until 05/06/2001

Compliance

Last accounts

31/08/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

20411
20411
20412
20412

Officers

Henrik Nygaard Pade

director · Since 10/07/2019

Danish,British · England · Age 64

Timothy Michael Holbrook North

director · Since 10/07/2019

British · United Kingdom · Age 60

John Patrick Kavanagh

director · Since 30/04/2025

American · United States · Age 62

Jeffrey Wayne Kistler

director · Since 30/04/2025

American · United States · Age 53

Thomas James Lowdon

director · Since 30/04/2025

British · United Kingdom · Age 42

Hilde Maria Eleonora De Backer

director · Since 18/12/2025

Belgian · Belgium · Age 57

Former

Tim Robertshaw

director · Resigned 22/06/2018

Diane Margaret Siddall

secretary · Resigned 10/07/2019

Philip Graham Siddall

director · Resigned 10/07/2019

William Lee Spaulding

director · Resigned 18/12/2025

Gavin Stuart Thomas

director · Resigned 31/05/2026

Persons with Significant Control

Star Brands Holdings Ltd

75–100% shares

Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, BS13 8FD

Reg: 05156476 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC AS LENDER

Created 11/01/2024Registered 12/01/2024Satisfied 31/10/2024
Charge
satisfied

BARCLAYS BANK PLC AS LENDER

Created 13/11/2023Registered 14/11/2023Satisfied 31/10/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 17/12/2020Registered 19/12/2020Satisfied 31/10/2024
Charge
satisfied

MOBEUS EQUITY PARTNERS LLP (AS SECURITY TRUSTEE)

Created 10/07/2019Registered 17/07/2019Satisfied 28/10/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 11/12/2017Registered 14/12/2017Satisfied 30/04/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 23/11/2017Registered 01/12/2017Satisfied 30/04/2025

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1Computershare Governance Services, The Pavilions
2026-06-08

COMPUTERSHARE GOVERNANCE SERVICES, THE PAVILIONS

post townBristol
2026-06-08

BRISTOL