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CHAUCER FOODS BAKED LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01620320
Incorporation Date
1982-03-05
Company Type
Private limited company (Ltd.)
Address
Hull, United Kingdom
Website
www.chaucerfoods.com/
Source: Companies House

CHAUCER FOODS BAKED LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01620320, and its current status with Companies House is active. The company was incorporated on 5 March 1982 and lists its registered address as Hull, United Kingdom. 1 shareholder is on record for CHAUCER FOODS BAKED 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 16 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 CHAUCER FOODS BAKED LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PILGRIM FOOD HOLDINGS 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
PILGRIM FOOD HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for CHAUCER FOODS BAKED LIMITED are current appointments, filed with Companies House. Robert Purcell (appointed 2019-02-14) and Hiroshi Shimizu (appointed 2021-12-01) both serve as Director. The remaining 3 records shown (Tom Malkoski, Paul Frampton and 1 other) are former appointments that have since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CHAUCER FOODS BAKED 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.

RP
Robert Purcell ACTIVE

Appointed
2019-02-14
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Hiroshi Shimizu ACTIVE

Appointed
2021-12-01
Residence
🇯🇵 Japan
Occupation
Director

TM
Tom Malkoski RESIGNED

Appointed
2017-11-01
Resigned
2021-08-01
Residence
🇺🇸 United States
Occupation
Director

PF
Paul Frampton RESIGNED

Appointed
2017-11-01
Resigned
2018-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

YW
Yasuro Watanabe RESIGNED

Appointed
2021-08-02
Resigned
2021-12-01
Residence
🇯🇵 Japan
Occupation
Director

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Group Structure

CHAUCER FOODS BAKED LIMITED sits 4 levels below its ultimate parent, NAGATANIEN HOLDINGS CO., LTD., registered in Japan. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to NAGATANIEN HOLDINGS CO., LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHAUCER FOODS BAKED 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 4 subsidiaries span United Kingdom, Hong Kong, United States, France 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 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
NAGATANIEN HOLDINGS CO., LTD.
Japan
CHAUCER FOODS HONG KONG LIMITED+ subsidiaries
Hong KongHK 33562748

Crunchies Natural Food Company, LLC
United StatesUS CA 5619874

CHAUCER FOODS
FranceFR 32005076800037

CHAUCER FOODS UK LIMITED
United KingdomGB 17035256

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Frequently Asked Questions

Who owns CHAUCER FOODS BAKED LIMITED?

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

Every shareholder recorded for CHAUCER FOODS BAKED 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 CHAUCER FOODS BAKED LIMITED have on record?

1 shareholder is shown on record for CHAUCER FOODS BAKED LIMITED.

What is CHAUCER FOODS BAKED LIMITED's company registration number?

CHAUCER FOODS BAKED LIMITED's registration number is 01620320, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHAUCER FOODS BAKED LIMITED still an active company?

CHAUCER FOODS BAKED LIMITED's status on Companies House is listed as active.

When was CHAUCER FOODS BAKED LIMITED incorporated?

CHAUCER FOODS BAKED LIMITED was incorporated on 5 March 1982, according to Companies House.

What is CHAUCER FOODS BAKED LIMITED's registered address?

The registered address on file for CHAUCER FOODS BAKED LIMITED is Hull, United Kingdom.

What legal structure is CHAUCER FOODS BAKED LIMITED registered as?

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

Who are the officers/directors of CHAUCER FOODS BAKED LIMITED?

Two of the 5 officer records shown for CHAUCER FOODS BAKED LIMITED are current appointments, filed with Companies House. Robert Purcell (appointed 2019-02-14) and Hiroshi Shimizu (appointed 2021-12-01) both serve as Director. The remaining 3 records shown (Tom Malkoski, Paul Frampton and 1 other) are former appointments that have since been resigned. Management authority at CHAUCER FOODS BAKED LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHAUCER FOODS BAKED LIMITED have a parent company or subsidiaries?

CHAUCER FOODS BAKED LIMITED sits 4 levels below its ultimate parent, NAGATANIEN HOLDINGS CO., LTD., registered in Japan. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, Hong Kong, United States, France 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 4 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 CHAUCER FOODS BAKED LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHAUCER FOODS BAKED 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 CHAUCER FOODS BAKED 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 CHAUCER FOODS BAKED 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 16 October 2026.

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