HEALTHIFOODS LIMITED
Registration details
Company overview
HEALTHIFOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02049495, and its current status with Companies House is active. The company was incorporated on 26 August 1986 and lists its registered address as RUNCORN, United Kingdom. 2 shareholders are on record for HEALTHIFOODS 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 9 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for HEALTHIFOODS LIMITED are current appointments, filed with Companies House. Lisa Donohoe (appointed 2025-09-23), Matthias Brommer (appointed 2025-09-23) and Rachel Holmes (appointed 2026-08-24) all serve as Director. The remaining 2 records shown (Conor Costigan and Karen Leay) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HEALTHIFOODS 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
Investindustrial VIII SCSp
Luxembourg
How these relationships were recorded
HEALTHIFOODS LIMITED sits 5 levels below its ultimate parent, Investindustrial VIII SCSp, registered in Luxembourg. The full chain up to Investindustrial VIII SCSp is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HEALTHIFOODS LIMITED's own shareholder record.
Frequently asked questions
Who owns HEALTHIFOODS LIMITED?
Two shareholders are currently on record for HEALTHIFOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HEALTHILIFE (HOLDINGS) LTD, holding 99% — a majority holding — followed by WARDELL ROBERTS (UK) LTD at 1%. 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 HEALTHIFOODS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HEALTHIFOODS 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 HEALTHIFOODS LIMITED have on record?
2 shareholders are shown on record for HEALTHIFOODS LIMITED.
What is HEALTHIFOODS LIMITED's company registration number?
HEALTHIFOODS LIMITED's registration number is 02049495, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HEALTHIFOODS LIMITED still an active company?
HEALTHIFOODS LIMITED's status on Companies House is listed as active.
When was HEALTHIFOODS LIMITED incorporated?
HEALTHIFOODS LIMITED was incorporated on 26 August 1986, according to Companies House.
What is HEALTHIFOODS LIMITED's registered address?
The registered address on file for HEALTHIFOODS LIMITED is RUNCORN, United Kingdom.
What legal structure is HEALTHIFOODS LIMITED registered as?
HEALTHIFOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HEALTHIFOODS LIMITED?
Three of the 5 officer records shown for HEALTHIFOODS LIMITED are current appointments, filed with Companies House. Lisa Donohoe (appointed 2025-09-23), Matthias Brommer (appointed 2025-09-23) and Rachel Holmes (appointed 2026-08-24) all serve as Director. The remaining 2 records shown (Conor Costigan and Karen Leay) are former appointments that have since been resigned. Management authority at HEALTHIFOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HEALTHIFOODS LIMITED have a parent company or subsidiaries?
HEALTHIFOODS LIMITED sits 5 levels below its ultimate parent, Investindustrial VIII SCSp, registered in Luxembourg.
Can Zavia monitor changes to HEALTHIFOODS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HEALTHIFOODS 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 HEALTHIFOODS 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 HEALTHIFOODS 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 9 November 2026.