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CREATIVE FOODS EUROPE LIMITED

Private limited company (Ltd.) Active

Registration No.
05335933
Incorporation Date
2005-01-18
Company Type
Private limited company (Ltd.)
Address
Burton-On-Trent, United Kingdom
Website
www.creativefoods.co.uk/
Source: Companies House

CREATIVE FOODS EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05335933, and its current status with Companies House is active. The company was incorporated on 18 January 2005 and lists its registered address as Burton-On-Trent, United Kingdom. 2 shareholders are on record for CREATIVE FOODS EUROPE 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 6 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for CREATIVE FOODS EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CREATIVE FOODS EUROPE HOLDINGS LIMITED, holding 100% — a majority holding — followed by CREATIVE FOODS EUROPE HOLDINGS LIMITED at 0%.

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
CREATIVE FOODS EUROPE HOLDINGS LIMITED 100% Companies House
CREATIVE FOODS EUROPE HOLDINGS LIMITED 0% Companies House

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Officers

5

Three of the 5 officer records shown for CREATIVE FOODS EUROPE LIMITED are current appointments, filed with Companies House. Martin Back (appointed 2021-11-09), Mark Richardson (appointed 2022-12-01) and Katharine Haenelt (appointed 2023-05-01) all serve as Director. The remaining 2 records shown (William Coulten and Marcus O'Sullivan) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CREATIVE FOODS EUROPE 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.

MB
Martin Back ACTIVE

Appointed
2021-11-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Mark Richardson ACTIVE

Appointed
2022-12-01
Residence
🇺🇸 United States
Occupation
Director

KH
Katharine Haenelt ACTIVE

Appointed
2023-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

WC
William Coulten RESIGNED

Appointed
2018-01-17
Resigned
2021-11-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Marcus O'Sullivan RESIGNED

Appointed
2019-11-15
Resigned
2022-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CREATIVE FOODS EUROPE LIMITED sits 3 levels below its ultimate parent, OSI International, Inc., registered in United States. Immediately above CREATIVE FOODS EUROPE LIMITED is CREATIVE FOODS EUROPE HOLDINGS LIMITED, holding 100% as filed in CREATIVE FOODS EUROPE LIMITED's own shareholder record with Companies House. OSI International, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
OSI International, Inc.
United States

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Frequently Asked Questions

Who owns CREATIVE FOODS EUROPE LIMITED?

Two shareholders are currently on record for CREATIVE FOODS EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CREATIVE FOODS EUROPE HOLDINGS LIMITED, holding 100% — a majority holding — followed by CREATIVE FOODS EUROPE HOLDINGS LIMITED at 0%. 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 CREATIVE FOODS EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CREATIVE FOODS EUROPE 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 CREATIVE FOODS EUROPE LIMITED have on record?

2 shareholders are shown on record for CREATIVE FOODS EUROPE LIMITED.

What is CREATIVE FOODS EUROPE LIMITED's company registration number?

CREATIVE FOODS EUROPE LIMITED's registration number is 05335933, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CREATIVE FOODS EUROPE LIMITED still an active company?

CREATIVE FOODS EUROPE LIMITED's status on Companies House is listed as active.

When was CREATIVE FOODS EUROPE LIMITED incorporated?

CREATIVE FOODS EUROPE LIMITED was incorporated on 18 January 2005, according to Companies House.

What is CREATIVE FOODS EUROPE LIMITED's registered address?

The registered address on file for CREATIVE FOODS EUROPE LIMITED is Burton-On-Trent, United Kingdom.

What legal structure is CREATIVE FOODS EUROPE LIMITED registered as?

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

Who are the officers/directors of CREATIVE FOODS EUROPE LIMITED?

Three of the 5 officer records shown for CREATIVE FOODS EUROPE LIMITED are current appointments, filed with Companies House. Martin Back (appointed 2021-11-09), Mark Richardson (appointed 2022-12-01) and Katharine Haenelt (appointed 2023-05-01) all serve as Director. The remaining 2 records shown (William Coulten and Marcus O'Sullivan) are former appointments that have since been resigned. Management authority at CREATIVE FOODS EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CREATIVE FOODS EUROPE LIMITED have a parent company or subsidiaries?

CREATIVE FOODS EUROPE LIMITED sits 3 levels below its ultimate parent, OSI International, Inc., registered in United States.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CREATIVE FOODS EUROPE 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 CREATIVE FOODS EUROPE 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 CREATIVE FOODS EUROPE 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 6 October 2026.

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