Chill Brands Group PLC

Active09309241 Public limited company

What Chill Brands Group say about themselves

“Explore premium wellness products that help you relax, unwind and Chill. Discover new supplements, skincare, beverages and more on the world's best natural ingredients marketplace. Beat Stress and live better.”

— from chill.com
Incorporated
13 November 2014 (11 years)
Previously known as
Zoetic International PLC (until 13 August 2021)
Highlands Natural Resources PLC (until 9 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Retail sale via mail order houses or via Internet (47910)
Directors
Callum Richard Sommerton
Accounts type
Group
Region
Greater London
Address
East Castle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
31 March 2027
Last accounts
30 September 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2024
Also at Voyager Life Limited, Voyagercann Limited, Orsus Therapeutics PLC (proposed for strike-off) · more companies
British
Born May 1965 (61)
Director · Appointed 4 June 2024
Also at Rentguarantor Holdings PLC
British
Born September 1963 (63)
Sommerton, Callum Richard
Director · Appointed 15 April 2022
British
Born November 1995
Corporate Secretary · Appointed 11 May 2020
Also at Great Southern Copper PLC, Orp Germany Limited, Nettledene Limited · more companies
Officer history (11 former)
31 March 2026
Resigned Tulloch, Nicholas George Selby as Director
30 September 2024
Resigned Thompson, Scott Edward as Director
5 September 2024
Appointed Tulloch, Nicholas George Selby as Director
7 June 2024
Resigned Schrader, Eric Stephen as Director
4 June 2024
Appointed Chathli, Aditya as Director
4 June 2024
Appointed Duncan, Graham John William as Director
4 June 2024
Resigned Taylor, Trevor Dean as Director
4 June 2024
Resigned Russo, Antonio Robert as Director
15 April 2022
Appointed Sommerton, Callum Richard as Director
27 January 2022
Appointed Thompson, Scott Edward as Director
1 August 2021
Appointed Schrader, Eric Stephen as Director
11 May 2020
Appointed Msp Corporate Services Limited as Corporate Secretary
28 April 2020
Appointed Taylor, Trevor Dean as Director
28 April 2020
Resigned Tulloch, Nicholas George Selby as Director
28 April 2020
Resigned Mendell, Paul Ethan as Director
28 April 2020
Appointed Russo, Antonio Robert as Director
28 April 2020
Resigned Tulloch, Nicholas George Selby as Secretary
17 September 2019
Appointed Mendell, Paul Ethan as Director
3 September 2019
Resigned Price, Robert Brooks as Director
1 May 2019
Appointed Tulloch, Nicholas George Selby as Secretary
1 May 2019
Resigned Davies, Jon Melvyn as Secretary
1 May 2019
Resigned Davies, Jon Melvyn as Director
1 May 2019
Appointed Tulloch, Nicholas George Selby as Director
13 November 2014
Appointed Davies, Jon Melvyn as Secretary
13 November 2014
Appointed Davies, Jon Melvyn as Director
13 November 2014
Appointed Price, Robert Brooks as Director

Holdings 1

Companies where Chill Brands Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Consolidation and sub-division of shares
30 June 2026Statement of capital following an allotment of shares
9 June 2026Memorandum and Articles of Association
8 June 2026Resolutions
10 April 2026Group of companies' accounts30 September 2025
Show all recent filings

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