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C. CZARNIKOW LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03215084
Incorporation Date
1996-06-18
Company Type
Private limited company (Ltd.)
Address
London,, United Kingdom
Website
www.czarnikow.com/
Source: Companies House

C. CZARNIKOW LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03215084, and its current status with Companies House is active. The company was incorporated on 18 June 1996 and lists its registered address as London,, United Kingdom. 3 shareholders are on record for C. CZARNIKOW 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 9 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for C. CZARNIKOW LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MACQUARIE CGM UK HOLDINGS LIMITED, holding 42.5% — the largest recorded stake — followed by BRITISH SUGAR PLC at 42.5%; the remaining 1 shareholder shown holds smaller stakes.

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
MACQUARIE CGM UK HOLDINGS LIMITED 42.5% Companies House
BRITISH SUGAR PLC 42.5% Companies House
JTC TRUST COMPANY (CI) LIMITED 15% 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

5

The Director of C. CZARNIKOW LIMITED currently on record is Richard Morrison; five officers are currently on record for C. CZARNIKOW LIMITED, filed with Companies House.

The register reports 45 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at C. CZARNIKOW 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.

RM
Richard Morrison ACTIVE

Appointed
2012-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

WR
William Rook ACTIVE

Appointed
2016-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Matthew Booth ACTIVE

Appointed
2018-11-27
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Matthew Lester ACTIVE

Appointed
2025-06-06
Residence
🇬🇧 United Kingdom
Occupation
Director

LK
Lekani Katandula ACTIVE

Appointed
2025-10-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

C. CZARNIKOW LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. 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 2 subsidiaries span United Kingdom, Mexico 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
C. CZARNIKOW LIMITED
United Kingdom
C. Czarnikow Sugar Mexico, S.A. de C.V.
MexicoMX CCS930708SL9

CZARNIKOW GROUP LIMITED+ subsidiaries
United KingdomGB 02650590

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Frequently Asked Questions

Who owns C. CZARNIKOW LIMITED?

Three shareholders are currently on record for C. CZARNIKOW LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACQUARIE CGM UK HOLDINGS LIMITED, holding 42.5% — the largest recorded stake — followed by BRITISH SUGAR PLC at 42.5%; the remaining 1 shareholder shown holds smaller stakes. 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 C. CZARNIKOW LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for C. CZARNIKOW 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 C. CZARNIKOW LIMITED have on record?

3 shareholders are shown on record for C. CZARNIKOW LIMITED.

What is C. CZARNIKOW LIMITED's company registration number?

C. CZARNIKOW LIMITED's registration number is 03215084, filed with Companies House in United Kingdom. Its current status on the register is active.

Is C. CZARNIKOW LIMITED still an active company?

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

When was C. CZARNIKOW LIMITED incorporated?

C. CZARNIKOW LIMITED was incorporated on 18 June 1996, according to Companies House.

What is C. CZARNIKOW LIMITED's registered address?

The registered address on file for C. CZARNIKOW LIMITED is London,, United Kingdom.

What legal structure is C. CZARNIKOW LIMITED registered as?

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

Who are the officers/directors of C. CZARNIKOW LIMITED?

The Director of C. CZARNIKOW LIMITED currently on record is Richard Morrison; five officers are currently on record for C. CZARNIKOW LIMITED, filed with Companies House. Management authority at C. CZARNIKOW LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does C. CZARNIKOW LIMITED have a parent company or subsidiaries?

C. CZARNIKOW LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Mexico 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. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to C. CZARNIKOW LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to C. CZARNIKOW 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 C. CZARNIKOW 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 C. CZARNIKOW 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 9 October 2026.

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