BOON EDAM LIMITED
BOON EDAM LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01877418, and its current status with Companies House is active. The company was incorporated on 15 January 1985 and lists its registered address as ASHFORD, United Kingdom. 2 shareholders are on record for BOON EDAM 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 October 2026.
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Shareholders
2
Two shareholders are currently on record for BOON EDAM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ROYAL BOON EDAM INTERNATIONAL BV, holding 60% — a majority holding — followed by ROYAL BOON EDAM INTERNATIONAL BV at 40%.
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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ROYAL BOON EDAM INTERNATIONAL BV | 60% | Companies House | |
| ROYAL BOON EDAM INTERNATIONAL BV | 40% | Companies House |
Officers
5
Three of the 5 officer records shown for BOON EDAM LIMITED are current appointments, filed with Companies House. Graeme Firth (appointed 2010-02-10) and Royal Boon Edam International Bv (appointed 2025-08-12) both serve as Director; Virginia Childs (appointed 2016-07-01) serves as Company Secretary. The remaining 2 records shown (Niels Huber and Robert Winterflood) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOON EDAM 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
BOON EDAM LIMITED sits 2 levels below its ultimate parent, Kareni B.V., registered in Netherlands. The full chain up to Kareni B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOON EDAM LIMITED's own shareholder record.
Kareni B.V.
Netherlands
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Frequently Asked Questions
Who owns BOON EDAM LIMITED?
Two shareholders are currently on record for BOON EDAM LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROYAL BOON EDAM INTERNATIONAL BV, holding 60% — a majority holding — followed by ROYAL BOON EDAM INTERNATIONAL BV at 40%. 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 BOON EDAM LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOON EDAM 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 BOON EDAM LIMITED have on record?
2 shareholders are shown on record for BOON EDAM LIMITED.
What is BOON EDAM LIMITED's company registration number?
BOON EDAM LIMITED's registration number is 01877418, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOON EDAM LIMITED still an active company?
BOON EDAM LIMITED's status on Companies House is listed as active.
When was BOON EDAM LIMITED incorporated?
BOON EDAM LIMITED was incorporated on 15 January 1985, according to Companies House.
What is BOON EDAM LIMITED's registered address?
The registered address on file for BOON EDAM LIMITED is ASHFORD, United Kingdom.
What legal structure is BOON EDAM LIMITED registered as?
BOON EDAM LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOON EDAM LIMITED?
Three of the 5 officer records shown for BOON EDAM LIMITED are current appointments, filed with Companies House. Graeme Firth (appointed 2010-02-10) and Royal Boon Edam International Bv (appointed 2025-08-12) both serve as Director; Virginia Childs (appointed 2016-07-01) serves as Company Secretary. The remaining 2 records shown (Niels Huber and Robert Winterflood) are former appointments that have since been resigned. Management authority at BOON EDAM LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOON EDAM LIMITED have a parent company or subsidiaries?
BOON EDAM LIMITED sits 2 levels below its ultimate parent, Kareni B.V., registered in Netherlands.
Can Zavia monitor changes to BOON EDAM LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOON EDAM 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 BOON EDAM 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 BOON EDAM 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 October 2026.