AUNT BESSIE’S LIMITED
AUNT BESSIE’S LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03974460, and its current status with Companies House is inactive. The company was incorporated on 12 April 2000 and lists its registered address as HESSLE, United Kingdom. 1 shareholder is on record for AUNT BESSIE’S 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 18 October 2026.
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Shareholders
1
One shareholder is currently on record for AUNT BESSIE’S LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NOMAD FOODS EUROPE 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 |
|---|---|---|---|
| NOMAD FOODS EUROPE LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for AUNT BESSIE’S LIMITED are current appointments, filed with Companies House. Wayne Hudson (appointed 2018-07-02) and Christian Ardern (appointed 2020-01-16) both serve as Director; Edward Marriott (appointed 2019-01-14) serves as Company Secretary. The remaining 2 records shown (Sarah Pollard and Anja Van Bergen-Van Kruijsbergen) are former appointments that have since been resigned.
The register reports 40 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at AUNT BESSIE’S 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.
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Frequently Asked Questions
Who owns AUNT BESSIE’S LIMITED?
One shareholder is currently on record for AUNT BESSIE’S LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NOMAD FOODS EUROPE 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 AUNT BESSIE’S LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for AUNT BESSIE’S 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 AUNT BESSIE’S LIMITED have on record?
1 shareholder is shown on record for AUNT BESSIE’S LIMITED.
What is AUNT BESSIE’S LIMITED's company registration number?
AUNT BESSIE’S LIMITED's registration number is 03974460, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is AUNT BESSIE’S LIMITED still an active company?
AUNT BESSIE’S LIMITED's status on Companies House is listed as inactive, not currently active.
When was AUNT BESSIE’S LIMITED incorporated?
AUNT BESSIE’S LIMITED was incorporated on 12 April 2000, according to Companies House.
What is AUNT BESSIE’S LIMITED's registered address?
The registered address on file for AUNT BESSIE’S LIMITED is HESSLE, United Kingdom.
What legal structure is AUNT BESSIE’S LIMITED registered as?
AUNT BESSIE’S LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of AUNT BESSIE’S LIMITED?
Three of the 5 officer records shown for AUNT BESSIE’S LIMITED are current appointments, filed with Companies House. Wayne Hudson (appointed 2018-07-02) and Christian Ardern (appointed 2020-01-16) both serve as Director; Edward Marriott (appointed 2019-01-14) serves as Company Secretary. The remaining 2 records shown (Sarah Pollard and Anja Van Bergen-Van Kruijsbergen) are former appointments that have since been resigned. Management authority at AUNT BESSIE’S LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to AUNT BESSIE’S LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AUNT BESSIE’S 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 AUNT BESSIE’S 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 AUNT BESSIE’S 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 18 October 2026.