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ANDREW INGREDIENTS LTD

Private limited company (Ltd.) Active

in

Registration No.
NI007639
Incorporation Date
1969-06-27
Company Type
Private limited company (Ltd.)
Address
LISBURN, United Kingdom
Website
www.andrewingredients.com/
Source: Companies House

ANDREW INGREDIENTS LTD is a Private limited company (Ltd.) registered in United Kingdom under NI007639, and its current status with Companies House is active. The company was incorporated on 27 June 1969 and lists its registered address as LISBURN, United Kingdom. 1 shareholder is on record for ANDREW INGREDIENTS LTD, 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 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ANDREW INGREDIENTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ANDREW OF HILLSBOROUGH LIMITED, holding 100% — a majority holding.

Because the 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.

Shareholder Type Holding Source Document
ANDREW OF HILLSBOROUGH LIMITED 100% Companies House

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Officers

5

The Director of ANDREW INGREDIENTS LTD currently on record is Timothy Andrew; five officers are currently on record for ANDREW INGREDIENTS LTD, filed with Companies House.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ANDREW INGREDIENTS LTD 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.

TA
Timothy Andrew ACTIVE

Appointed
1969-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Mairead Andrew ACTIVE

Appointed
2013-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Graham ACTIVE

Appointed
2014-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Colin Lavery ACTIVE

Appointed
2021-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Simon Mcmullen ACTIVE

Appointed
2025-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ANDREW INGREDIENTS LTD sits 2 levels below its ultimate parent, ANDREW GROUP LTD, registered in United Kingdom. Immediately above ANDREW INGREDIENTS LTD is ANDREW OF HILLSBOROUGH LIMITED, holding 100% as filed in ANDREW INGREDIENTS LTD's own shareholder record with Companies House. ANDREW GROUP LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
ANDREW GROUP LTD
United Kingdom

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Frequently Asked Questions

Who owns ANDREW INGREDIENTS LTD?

One shareholder is currently on record for ANDREW INGREDIENTS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW OF HILLSBOROUGH LIMITED, holding 100% — a majority holding. Because the 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 ANDREW INGREDIENTS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ANDREW INGREDIENTS LTD 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 ANDREW INGREDIENTS LTD have on record?

1 shareholder is shown on record for ANDREW INGREDIENTS LTD.

What is ANDREW INGREDIENTS LTD's company registration number?

ANDREW INGREDIENTS LTD's registration number is NI007639, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ANDREW INGREDIENTS LTD still an active company?

ANDREW INGREDIENTS LTD's status on Companies House is listed as active.

When was ANDREW INGREDIENTS LTD incorporated?

ANDREW INGREDIENTS LTD was incorporated on 27 June 1969, according to Companies House.

What is ANDREW INGREDIENTS LTD's registered address?

The registered address on file for ANDREW INGREDIENTS LTD is LISBURN, United Kingdom.

What legal structure is ANDREW INGREDIENTS LTD registered as?

ANDREW INGREDIENTS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ANDREW INGREDIENTS LTD?

The Director of ANDREW INGREDIENTS LTD currently on record is Timothy Andrew; five officers are currently on record for ANDREW INGREDIENTS LTD, filed with Companies House. Management authority at ANDREW INGREDIENTS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ANDREW INGREDIENTS LTD have a parent company or subsidiaries?

ANDREW INGREDIENTS LTD sits 2 levels below its ultimate parent, ANDREW GROUP LTD, registered in United Kingdom.

Can Zavia monitor changes to ANDREW INGREDIENTS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ANDREW INGREDIENTS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ANDREW INGREDIENTS LTD'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 ANDREW INGREDIENTS LTD'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 19 October 2026.

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