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APETITO LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00233851
Incorporation Date
1928-10-06
Company Type
Private limited company (Ltd.)
Address
Wiltshire, United Kingdom
Website
www.apetito.co.uk/
Source: Companies House

APETITO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00233851, and its current status with Companies House is active. The company was incorporated on 6 October 1928 and lists its registered address as Wiltshire, United Kingdom. 1 shareholder is on record for APETITO 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 15 September 2026.

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

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Shareholders

1

Shareholders of APETITO LIMITED

One shareholder is currently on record for APETITO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is APETITO (UK) HOLDINGS LTD, 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
APETITO (UK) HOLDINGS LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

27

Directors and officers of APETITO LIMITED

The Director of APETITO LIMITED currently on record is Ian Stone; seven of the 27 officer records shown for APETITO LIMITED are current appointments, filed with Companies House. The remaining 20 records shown (Benjamin Walden, Robert Livingstone and 18 others) are former appointments that have since been resigned. Management authority at APETITO 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.

Data availability

The register reports 28 officers in total, including past appointments, though only the 27 most relevant records are shown here.

IS
Ian Stone ACTIVE

Appointed
2006-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jonathan Willis ACTIVE

Appointed
2024-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Sharon Larkin ACTIVE

Appointed
2025-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Lee Sheppard ACTIVE

Appointed
2025-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
Jason Keegan ACTIVE

Appointed
2025-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
AMANDA CHAMBERS ACTIVE

Appointed
2025-05-19
Residence
🇬🇧 United Kingdom
Occupation
Director

VC
Victoria Cojeen ACTIVE

Appointed
2025-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BW
Benjamin Walden RESIGNED

Appointed
1991-02-26
Resigned
2000-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Robert Livingstone RESIGNED

Appointed
1991-02-26
Resigned
2004-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Hartmut Brummer RESIGNED

Appointed
1995-12-18
Resigned
2002-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

WD
Wolfgang Dreuse RESIGNED

Appointed
1995-12-18
Resigned
2012-10-01
Residence
🇩🇪 Germany
Occupation
Director

WD
Wolfgang Düsterberg RESIGNED

Appointed
1995-12-18
Resigned
2021-01-08
Residence
🇩🇪 Germany
Occupation
Director

DJ
David Jackson RESIGNED

Appointed
1997-08-08
Resigned
1999-03-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Paul Freeston RESIGNED

Appointed
1999-11-08
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RE
Richard Elsden RESIGNED

Appointed
2001-10-01
Resigned
2004-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Martin Thoerner RESIGNED

Appointed
2002-03-06
Resigned
2005-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Manfred August Karl Konietzko RESIGNED

Appointed
2002-03-06
Resigned
2012-10-01
Residence
🇩🇪 Germany
Occupation
Director

GR
Graham Russell RESIGNED

Appointed
2004-09-22
Resigned
2010-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

GF
Graham Forrester RESIGNED

Appointed
2006-03-22
Resigned
2018-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Andres Ruff RESIGNED

Appointed
2007-05-01
Resigned
2013-03-25
Residence
🇩🇪 Germany
Occupation
Director

BH
Benedict Haynes RESIGNED

Appointed
2008-01-01
Resigned
2016-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NE
Neil Emery RESIGNED

Appointed
2011-04-21
Resigned
2013-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Karen Morris RESIGNED

Appointed
2012-09-18
Resigned
2014-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Joerg Baumgart RESIGNED

Appointed
2012-10-01
Resigned
2023-10-31
Residence
🇩🇪 Germany
Occupation
Director

CK
Christian Kessy RESIGNED

Appointed
2012-10-01
Resigned
2024-11-15
Residence
🇩🇪 Germany
Occupation
Director

RW
Richard Worrall RESIGNED

Appointed
2019-07-29
Resigned
2026-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Richard Ring RESIGNED

Appointed
2004-03-01
Resigned
2024-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of APETITO LIMITED

APETITO LIMITED sits 2 levels below its ultimate parent, apetito AG, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to apetito AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by APETITO LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • WILTSHIRE FARM FOODS MUNSTER LIMITED (Ireland)
  • WILTSHIRE FARM FOODS LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
apetito AG
Germany
WILTSHIRE FARM FOODS MUNSTER LIMITED
IrelandIE 653790

WILTSHIRE FARM FOODS LIMITED
United KingdomGB 01947697

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Frequently Asked Questions

Who owns APETITO LIMITED?

One shareholder is currently on record for APETITO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is APETITO (UK) HOLDINGS LTD, 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 APETITO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for APETITO 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 APETITO LIMITED have on record?

1 shareholder is shown on record for APETITO LIMITED.

What is APETITO LIMITED's company registration number?

APETITO LIMITED's registration number is 00233851, filed with Companies House in United Kingdom. Its current status on the register is active.

Is APETITO LIMITED still an active company?

APETITO LIMITED's status on Companies House is listed as active.

When was APETITO LIMITED incorporated?

APETITO LIMITED was incorporated on 6 October 1928, according to Companies House.

What is APETITO LIMITED's registered address?

The registered address on file for APETITO LIMITED is Wiltshire, United Kingdom.

What legal structure is APETITO LIMITED registered as?

APETITO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of APETITO LIMITED?

The Director of APETITO LIMITED currently on record is Ian Stone; seven of the 27 officer records shown for APETITO LIMITED are current appointments, filed with Companies House. The remaining 20 records shown (Benjamin Walden, Robert Livingstone and 18 others) are former appointments that have since been resigned. Management authority at APETITO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does APETITO LIMITED have a parent company or subsidiaries?

APETITO LIMITED sits 2 levels below its ultimate parent, apetito AG, registered in Germany. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to APETITO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to APETITO 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 APETITO 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 APETITO 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 15 September 2026.

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