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DELIFRESH LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04437211
Incorporation Date
2002-05-13
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
www.delifreshltd.co.uk/
Source: Companies House

DELIFRESH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04437211, and its current status with Companies House is active. The company was incorporated on 13 May 2002 and lists its registered address as Leeds, United Kingdom. 3 shareholders are on record for DELIFRESH 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 DELIFRESH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MUSGRAVE INVESTMENTS LIMITED, holding 98.7% — a majority holding — followed by MUSGRAVE INVESTMENTS LIMITED at 0.9%; 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
MUSGRAVE INVESTMENTS LIMITED 98.7% Companies House
MUSGRAVE INVESTMENTS LIMITED 0.9% Companies House
MUSGRAVE INVESTMENTS LIMITED 0.4% 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 DELIFRESH LIMITED currently on record is Noel Kershaw; five officers are currently on record for DELIFRESH LIMITED, filed with Companies House.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DELIFRESH 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.

NK
Noel Kershaw ACTIVE

Appointed
2002-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
ANDREW KEATING ACTIVE

Appointed
2025-10-10
Residence
🇮🇪 Ireland
Occupation
Director

CK
Christopher Keeley ACTIVE

Appointed
2025-10-10
Residence
🇮🇪 Ireland
Occupation
Director

AS
ALAN STUART CAMPBELL ACTIVE

Appointed
2025-10-10
Residence
🇮🇪 Ireland
Occupation
Director

GC
Glen Coulter ACTIVE

Appointed
2025-11-18
Residence
🇮🇪 Ireland
Occupation
Director

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Group Structure

DELIFRESH LIMITED sits 2 levels below its ultimate parent, MUSGRAVE GROUP PUBLIC LIMITED COMPANY, registered in Ireland. Immediately above DELIFRESH LIMITED is MUSGRAVE INVESTMENTS LIMITED, holding 100% as filed in DELIFRESH LIMITED's own shareholder record with Companies House. MUSGRAVE GROUP PUBLIC LIMITED COMPANY sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
MUSGRAVE GROUP PUBLIC LIMITED COMPANY
Ireland

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Frequently Asked Questions

Who owns DELIFRESH LIMITED?

Three shareholders are currently on record for DELIFRESH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MUSGRAVE INVESTMENTS LIMITED, holding 98.7% — a majority holding — followed by MUSGRAVE INVESTMENTS LIMITED at 0.9%; 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 DELIFRESH LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DELIFRESH 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 DELIFRESH LIMITED have on record?

3 shareholders are shown on record for DELIFRESH LIMITED.

What is DELIFRESH LIMITED's company registration number?

DELIFRESH LIMITED's registration number is 04437211, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DELIFRESH LIMITED still an active company?

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

When was DELIFRESH LIMITED incorporated?

DELIFRESH LIMITED was incorporated on 13 May 2002, according to Companies House.

What is DELIFRESH LIMITED's registered address?

The registered address on file for DELIFRESH LIMITED is Leeds, United Kingdom.

What legal structure is DELIFRESH LIMITED registered as?

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

Who are the officers/directors of DELIFRESH LIMITED?

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

Does DELIFRESH LIMITED have a parent company or subsidiaries?

DELIFRESH LIMITED sits 2 levels below its ultimate parent, MUSGRAVE GROUP PUBLIC LIMITED COMPANY, registered in Ireland.

Can Zavia monitor changes to DELIFRESH LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DELIFRESH 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 DELIFRESH 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 DELIFRESH 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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