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EDIBLE OILS LTD

Private limited company (Ltd.) Active

in

Registration No.
05309847
Incorporation Date
2004-12-10
Company Type
Private limited company (Ltd.)
Address
PIER HEAD, United Kingdom
Website
www.princes.co.uk/
Source: Companies House

EDIBLE OILS LTD is a Private limited company (Ltd.) registered in United Kingdom under 05309847, and its current status with Companies House is active. The company was incorporated on 10 December 2004 and lists its registered address as PIER HEAD, United Kingdom. 2 shareholders are on record for EDIBLE OILS LTD, 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.

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 EDIBLE OILS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PRINCES LTD, holding 50% — the largest recorded stake — followed by PURA FOODS LTD at 50%.

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
PRINCES LTD 50% Companies House
PURA FOODS LTD 50% 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

Four of the 5 officer records shown for EDIBLE OILS LTD are current appointments, filed with Companies House. Fabio Fazzari (appointed 2024-07-30), Johan Schwarzmayr (appointed 2025-02-01), Jonathan Turney (appointed 2026-01-26) and Giuseppe Mastrolia (appointed 2026-06-30) all serve as Director. The remaining 1 record shown (Simon Harrison) is a former appointment that has since been resigned.

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EDIBLE OILS LTD 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.

FF
Fabio Fazzari ACTIVE

Appointed
2024-07-30
Residence
🇮🇹 Italy
Occupation
Director

JS
Johan Schwarzmayr ACTIVE

Appointed
2025-02-01
Residence
🇩🇪 Germany
Occupation
Director

JT
Jonathan Turney ACTIVE

Appointed
2026-01-26
Residence
🇨🇭 Switzerland
Occupation
Director

GM
Giuseppe Mastrolia ACTIVE

Appointed
2026-06-30
Residence
🇮🇹 Italy
Occupation
Director

SH
Simon Harrison RESIGNED

Appointed
2024-04-08
Resigned
2026-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Frequently Asked Questions

Who owns EDIBLE OILS LTD?

Two shareholders are currently on record for EDIBLE OILS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PRINCES LTD, holding 50% — the largest recorded stake — followed by PURA FOODS LTD at 50%. 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 EDIBLE OILS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EDIBLE OILS LTD 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 EDIBLE OILS LTD have on record?

2 shareholders are shown on record for EDIBLE OILS LTD.

What is EDIBLE OILS LTD's company registration number?

EDIBLE OILS LTD's registration number is 05309847, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EDIBLE OILS LTD still an active company?

EDIBLE OILS LTD's status on Companies House is listed as active.

When was EDIBLE OILS LTD incorporated?

EDIBLE OILS LTD was incorporated on 10 December 2004, according to Companies House.

What is EDIBLE OILS LTD's registered address?

The registered address on file for EDIBLE OILS LTD is PIER HEAD, United Kingdom.

What legal structure is EDIBLE OILS LTD registered as?

EDIBLE OILS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EDIBLE OILS LTD?

Four of the 5 officer records shown for EDIBLE OILS LTD are current appointments, filed with Companies House. Fabio Fazzari (appointed 2024-07-30), Johan Schwarzmayr (appointed 2025-02-01), Jonathan Turney (appointed 2026-01-26) and Giuseppe Mastrolia (appointed 2026-06-30) all serve as Director. The remaining 1 record shown (Simon Harrison) is a former appointment that has since been resigned. Management authority at EDIBLE OILS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to EDIBLE OILS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EDIBLE OILS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EDIBLE OILS LTD'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 EDIBLE OILS LTD'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.

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