BOORTMALT UK LIMITED
BOORTMALT UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07112394, and its current status with Companies House is active. The company was incorporated on 23 December 2009 and lists its registered address as Bury St. Edmunds, United Kingdom. 1 shareholder is on record for BOORTMALT UK 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 5 October 2026.
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Shareholders
1
One shareholder is currently on record for BOORTMALT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BOORTMALT IRELAND 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 |
|---|---|---|---|
| BOORTMALT IRELAND LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BOORTMALT UK LIMITED are current appointments, filed with Companies House. Yvan Schaepman (appointed 2010-03-25) and Peter Nallen (appointed 2023-03-13) both serve as Director. The remaining 3 records shown (David Wilkes, Philippe Chaudru De Raynal and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOORTMALT UK 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
BOORTMALT UK LIMITED sits 4 levels below its ultimate parent, SOCIETE COOPERATIVE AGRICOLE AXEREAL, registered in France. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to SOCIETE COOPERATIVE AGRICOLE AXEREAL is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BOORTMALT UK 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.
Those 3 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.
SOCIETE COOPERATIVE AGRICOLE AXEREAL
France
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Frequently Asked Questions
Who owns BOORTMALT UK LIMITED?
One shareholder is currently on record for BOORTMALT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BOORTMALT IRELAND 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 BOORTMALT UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOORTMALT UK 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 BOORTMALT UK LIMITED have on record?
1 shareholder is shown on record for BOORTMALT UK LIMITED.
What is BOORTMALT UK LIMITED's company registration number?
BOORTMALT UK LIMITED's registration number is 07112394, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOORTMALT UK LIMITED still an active company?
BOORTMALT UK LIMITED's status on Companies House is listed as active.
When was BOORTMALT UK LIMITED incorporated?
BOORTMALT UK LIMITED was incorporated on 23 December 2009, according to Companies House.
What is BOORTMALT UK LIMITED's registered address?
The registered address on file for BOORTMALT UK LIMITED is Bury St. Edmunds, United Kingdom.
What legal structure is BOORTMALT UK LIMITED registered as?
BOORTMALT UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOORTMALT UK LIMITED?
Two of the 5 officer records shown for BOORTMALT UK LIMITED are current appointments, filed with Companies House. Yvan Schaepman (appointed 2010-03-25) and Peter Nallen (appointed 2023-03-13) both serve as Director. The remaining 3 records shown (David Wilkes, Philippe Chaudru De Raynal and 1 other) are former appointments that have since been resigned. Management authority at BOORTMALT UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOORTMALT UK LIMITED have a parent company or subsidiaries?
BOORTMALT UK LIMITED sits 4 levels below its ultimate parent, SOCIETE COOPERATIVE AGRICOLE AXEREAL, registered in France. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 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 BOORTMALT UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOORTMALT UK 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 BOORTMALT UK 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 BOORTMALT UK 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 5 October 2026.