DELIFRANCE (UK) LIMITED
DELIFRANCE (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02186392, and its current status with Companies House is active. The company was incorporated on 2 November 1987 and lists its registered address as LEICESTERSHIRE, United Kingdom. 1 shareholder is on record for DELIFRANCE (UK) 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.
- 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 DELIFRANCE (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DELIFRANCE S.A., 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 |
|---|---|---|---|
| DELIFRANCE S.A. | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for DELIFRANCE (UK) LIMITED are current appointments, filed with Companies House. ROBERT EDWARD O'BOYLE (appointed 2021-09-01), Niall Cogan (appointed 2023-02-01) and Paul Vernon (appointed 2025-02-14) all serve as Director. The remaining 2 records shown (Richard Turner and Andrew Cole) are former appointments that have since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DELIFRANCE (UK) 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
DELIFRANCE (UK) LIMITED sits 4 levels below its ultimate parent, VIVESCIA, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to VIVESCIA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DELIFRANCE (UK) 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 1 subsidiary spans United Kingdom, Ireland 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 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
VIVESCIA
France
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns DELIFRANCE (UK) LIMITED?
One shareholder is currently on record for DELIFRANCE (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DELIFRANCE S.A., 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 DELIFRANCE (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DELIFRANCE (UK) 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 DELIFRANCE (UK) LIMITED have on record?
1 shareholder is shown on record for DELIFRANCE (UK) LIMITED.
What is DELIFRANCE (UK) LIMITED's company registration number?
DELIFRANCE (UK) LIMITED's registration number is 02186392, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DELIFRANCE (UK) LIMITED still an active company?
DELIFRANCE (UK) LIMITED's status on Companies House is listed as active.
When was DELIFRANCE (UK) LIMITED incorporated?
DELIFRANCE (UK) LIMITED was incorporated on 2 November 1987, according to Companies House.
What is DELIFRANCE (UK) LIMITED's registered address?
The registered address on file for DELIFRANCE (UK) LIMITED is LEICESTERSHIRE, United Kingdom.
What legal structure is DELIFRANCE (UK) LIMITED registered as?
DELIFRANCE (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DELIFRANCE (UK) LIMITED?
Three of the 5 officer records shown for DELIFRANCE (UK) LIMITED are current appointments, filed with Companies House. ROBERT EDWARD O'BOYLE (appointed 2021-09-01), Niall Cogan (appointed 2023-02-01) and Paul Vernon (appointed 2025-02-14) all serve as Director. The remaining 2 records shown (Richard Turner and Andrew Cole) are former appointments that have since been resigned. Management authority at DELIFRANCE (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DELIFRANCE (UK) LIMITED have a parent company or subsidiaries?
DELIFRANCE (UK) LIMITED sits 4 levels below its ultimate parent, VIVESCIA, registered in France. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Ireland 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 1 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 DELIFRANCE (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DELIFRANCE (UK) 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 DELIFRANCE (UK) 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 DELIFRANCE (UK) 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.