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BRAMBLES FOODS LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
03229975
Incorporation Date
1996-07-26
Company Type
Private limited company (Ltd.)
Address
HEATHROW, United Kingdom
Website
www.bramblefoods.com/
Source: Companies House

BRAMBLES FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03229975, and its current status with Companies House is inactive. The company was incorporated on 26 July 1996 and lists its registered address as HEATHROW, United Kingdom. 1 shareholder is on record for BRAMBLES FOODS 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 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 BRAMBLES FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BRAMBLES FOODS GROUP 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
BRAMBLES FOODS GROUP LTD 100% Companies House

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Officers

5

No current officer appointment is recorded for BRAMBLES FOODS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRAMBLES FOODS 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.

GC
Gavin Cox RESIGNED

Appointed
2010-09-01
Resigned
2016-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Mark Tentori RESIGNED

Appointed
2015-10-06
Resigned
2016-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Martin Johnson RESIGNED

Appointed
2016-02-25
Resigned
2020-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Diarmuid Conifrey RESIGNED

Appointed
2020-04-08
Resigned
2020-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gavin Cox RESIGNED

Appointed
2011-10-01
Resigned
2016-03-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BRAMBLES FOODS LIMITED sits 10 levels below its ultimate parent, NEW TOPCO LIMITED. Immediately above BRAMBLES FOODS LIMITED is BRAMBLES FOODS GROUP LTD, holding 100% as filed in BRAMBLES FOODS LIMITED's own shareholder record with Companies House. NEW TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
NEW TOPCO LIMITED

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Frequently Asked Questions

Who owns BRAMBLES FOODS LIMITED?

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

Every shareholder recorded for BRAMBLES FOODS 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 BRAMBLES FOODS LIMITED have on record?

1 shareholder is shown on record for BRAMBLES FOODS LIMITED.

What is BRAMBLES FOODS LIMITED's company registration number?

BRAMBLES FOODS LIMITED's registration number is 03229975, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is BRAMBLES FOODS LIMITED still an active company?

BRAMBLES FOODS LIMITED's status on Companies House is listed as inactive, not currently active.

When was BRAMBLES FOODS LIMITED incorporated?

BRAMBLES FOODS LIMITED was incorporated on 26 July 1996, according to Companies House.

What is BRAMBLES FOODS LIMITED's registered address?

The registered address on file for BRAMBLES FOODS LIMITED is HEATHROW, United Kingdom.

What legal structure is BRAMBLES FOODS LIMITED registered as?

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

Who are the officers/directors of BRAMBLES FOODS LIMITED?

No current officer appointment is recorded for BRAMBLES FOODS LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at BRAMBLES FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRAMBLES FOODS LIMITED have a parent company or subsidiaries?

BRAMBLES FOODS LIMITED sits 10 levels below its ultimate parent, NEW TOPCO LIMITED.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRAMBLES FOODS 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 BRAMBLES FOODS 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 BRAMBLES FOODS 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 19 October 2026.

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