CENTURA FOODS LIMITED
CENTURA FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00212842, and its current status with Companies House is active. The company was incorporated on 31 March 1926 and lists its registered address as GRIFFITHS WAY, ST. ALBANS, United Kingdom. 1 shareholder is on record for CENTURA 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 2 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for CENTURA FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PREMIER FOODS GROUP 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 |
|---|---|---|---|
| PREMIER FOODS GROUP LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for CENTURA FOODS LIMITED are current appointments, filed with Companies House. Duncan Leggett (appointed 2015-01-12), Simon Wilbraham (appointed 2015-04-05) and Simon Rose (appointed 2018-11-12) all serve as Director; Simon Wilbraham (appointed 2007-12-31) serves as Company Secretary. The remaining 1 record shown (Kasey McPherson) is a former appointment that has since been resigned.
The register reports 51 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CENTURA 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.
Group Structure
CENTURA FOODS LIMITED sits 4 levels below its ultimate parent, PREMIER FOODS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CENTURA FOODS LIMITED is PREMIER FOODS GROUP LIMITED, holding 100% as filed in CENTURA FOODS LIMITED's own shareholder record with Companies House. PREMIER FOODS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans United Kingdom jurisdiction, 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.
PREMIER FOODS PLC
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns CENTURA FOODS LIMITED?
One shareholder is currently on record for CENTURA FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PREMIER FOODS GROUP 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 CENTURA FOODS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CENTURA 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 CENTURA FOODS LIMITED have on record?
1 shareholder is shown on record for CENTURA FOODS LIMITED.
What is CENTURA FOODS LIMITED's company registration number?
CENTURA FOODS LIMITED's registration number is 00212842, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CENTURA FOODS LIMITED still an active company?
CENTURA FOODS LIMITED's status on Companies House is listed as active.
When was CENTURA FOODS LIMITED incorporated?
CENTURA FOODS LIMITED was incorporated on 31 March 1926, according to Companies House.
What is CENTURA FOODS LIMITED's registered address?
The registered address on file for CENTURA FOODS LIMITED is GRIFFITHS WAY, ST. ALBANS, United Kingdom.
What legal structure is CENTURA FOODS LIMITED registered as?
CENTURA FOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CENTURA FOODS LIMITED?
Four of the 5 officer records shown for CENTURA FOODS LIMITED are current appointments, filed with Companies House. Duncan Leggett (appointed 2015-01-12), Simon Wilbraham (appointed 2015-04-05) and Simon Rose (appointed 2018-11-12) all serve as Director; Simon Wilbraham (appointed 2007-12-31) serves as Company Secretary. The remaining 1 record shown (Kasey McPherson) is a former appointment that has since been resigned. Management authority at CENTURA FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CENTURA FOODS LIMITED have a parent company or subsidiaries?
CENTURA FOODS LIMITED sits 4 levels below its ultimate parent, PREMIER FOODS PLC, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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 CENTURA 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 CENTURA 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 CENTURA 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 CENTURA 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 2 October 2026.