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HOWARTH WINTERBROOK (FOODS) LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02001242
Incorporation Date
1986-03-18
Company Type
Private limited company (Ltd.)
Address
Wokingham, United Kingdom
Website
www.winterbrook.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

HOWARTH WINTERBROOK (FOODS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02001242, and its current status with Companies House is active. The company was incorporated on 18 March 1986 and lists its registered address as Wokingham, United Kingdom. 3 shareholders are on record for HOWARTH WINTERBROOK (FOODS) LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

3

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Shareholder Type Holding Source Document
HOWARTH WINTERBROOK (SALES) LIMITED 90% Companies House
VICTOR DAVID WOODGATE 6.4% Companies House

Registry notes and limitations

Three shareholders are currently on record for HOWARTH WINTERBROOK (FOODS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HOWARTH WINTERBROOK (SALES) LIMITED, holding 90% — a majority holding — followed by VICTOR DAVID WOODGATE at 6.4%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Officers

4

VW
Victor Woodgate ACTIVE

Appointed
1991-07-13
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Christopher Shelton RESIGNED

Appointed
1991-07-13
Resigned
2010-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Penelope Chipchase RESIGNED

Appointed
1991-07-13
Resigned
2004-06-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

EW
Elizabeth Woodgate RESIGNED

Appointed
2004-08-20
Resigned
2021-10-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 4 officer records shown for HOWARTH WINTERBROOK (FOODS) LIMITED is a current appointment, filed with Companies House. Victor Woodgate (appointed 1991-07-13) serves as Director. The remaining 3 records shown (Christopher Shelton, Penelope Chipchase and 1 other) are former appointments that have since been resigned.

Management authority at HOWARTH WINTERBROOK (FOODS) 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.

Group Structure

Ultimate HQ
HOWARTH WINTERBROOK (SALES) LIMITED
United Kingdom

How these relationships were recorded

HOWARTH WINTERBROOK (FOODS) LIMITED sits 1 level below its ultimate parent, HOWARTH WINTERBROOK (SALES) LIMITED, registered in United Kingdom. Immediately above HOWARTH WINTERBROOK (FOODS) LIMITED is HOWARTH WINTERBROOK (SALES) LIMITED, holding 93.6% as filed in HOWARTH WINTERBROOK (FOODS) LIMITED's own shareholder record with Companies House.

Registry questions

Frequently asked questions

Who owns HOWARTH WINTERBROOK (FOODS) LIMITED?

Three shareholders are currently on record for HOWARTH WINTERBROOK (FOODS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOWARTH WINTERBROOK (SALES) LIMITED, holding 90% — a majority holding — followed by VICTOR DAVID WOODGATE at 6.4%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is HOWARTH WINTERBROOK (FOODS) LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for HOWARTH WINTERBROOK (FOODS) LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does HOWARTH WINTERBROOK (FOODS) LIMITED have on record?

3 shareholders are shown on record for HOWARTH WINTERBROOK (FOODS) LIMITED.

What is HOWARTH WINTERBROOK (FOODS) LIMITED's company registration number?

HOWARTH WINTERBROOK (FOODS) LIMITED's registration number is 02001242, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HOWARTH WINTERBROOK (FOODS) LIMITED still an active company?

HOWARTH WINTERBROOK (FOODS) LIMITED's status on Companies House is listed as active.

When was HOWARTH WINTERBROOK (FOODS) LIMITED incorporated?

HOWARTH WINTERBROOK (FOODS) LIMITED was incorporated on 18 March 1986, according to Companies House.

What is HOWARTH WINTERBROOK (FOODS) LIMITED's registered address?

The registered address on file for HOWARTH WINTERBROOK (FOODS) LIMITED is Wokingham, United Kingdom.

What legal structure is HOWARTH WINTERBROOK (FOODS) LIMITED registered as?

HOWARTH WINTERBROOK (FOODS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HOWARTH WINTERBROOK (FOODS) LIMITED?

One of the 4 officer records shown for HOWARTH WINTERBROOK (FOODS) LIMITED is a current appointment, filed with Companies House. Victor Woodgate (appointed 1991-07-13) serves as Director. The remaining 3 records shown (Christopher Shelton, Penelope Chipchase and 1 other) are former appointments that have since been resigned. Management authority at HOWARTH WINTERBROOK (FOODS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOWARTH WINTERBROOK (FOODS) LIMITED have a parent company or subsidiaries?

HOWARTH WINTERBROOK (FOODS) LIMITED sits 1 level below its ultimate parent, HOWARTH WINTERBROOK (SALES) LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HOWARTH WINTERBROOK (FOODS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOWARTH WINTERBROOK (FOODS) 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 HOWARTH WINTERBROOK (FOODS) 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 HOWARTH WINTERBROOK (FOODS) 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 8 November 2026.

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