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Companies/08172506

Firefly Tonics Limited

Private Limited Company · Wednesbury

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Aurora Topco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-31 · No cessation recorded

Source record 133546244
Show 3 ceased records
Aurora Bidco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-31 · Ceased 2023-07-31

Source record 122212774
Jb Drinks Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-31 · Ceased 2023-07-31

Source record 133652315
Jb Drinks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-31

Source record 128346352

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
SS
Scott SnellCurrent director
Appointed 2026-04-28
+7 others
DJ
David Peter Gwynne JonesCurrent director
Appointed 2026-01-22
+3 others
DC
David CollardCurrent director
Appointed 2025-10-13 · Chairman
+12 others
MC
Mark CaroeCurrent director
Appointed 2021-12-24 · 4 yrs · Management Consultant
+24 others
SB
Sarah BaldwinCurrent director
Appointed 2018-09-20 · 8 yrs · Chief Executive Officer
+6 others
Show 8 historical appointments
JD
Jonathan Paul DuffinResigned director
Resigned 2025-09-05 · Ceo
CS
Christopher Edward SteelResigned director
Resigned 2025-03-27 · Accountant
JP
Joshua PitchfordResigned director
Resigned 2019-06-17 · 1 yr · Private Equity Associate
SB
Sarah Jane BaldwinResigned director
Resigned 2018-09-20 · 6 yrs · Chief Executive Officer
TL
Thomas ListerResigned director
Resigned 2014-11-18 · 4 yrs · Finance Director
AW
Albert WiegmanResigned director
Resigned 2014-03-25 · 7 yrs · Director
AS
Anthony SillsResigned director
Resigned 2012-08-08 · 5 yrs · Investment Management
OW
Oliver WyncollResigned director
Resigned 2012-08-08 · 1 yr · Investment Management

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active