EG SUBCO LIMITED
EG SUBCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12967479, and its current status with Companies House is active. The company was incorporated on 22 October 2020 and lists its registered address as Bolton, United Kingdom. 4 shareholders are on record for EG SUBCO 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 5 October 2026.
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Shareholders
4
Four shareholders are currently on record for EG SUBCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EG FOODSERVICE LIMITED, holding 72.9% — a majority holding — followed by EG FOODSERVICE LIMITED at 21.2%; the remaining 2 shareholders shown hold 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 |
|---|---|---|---|
| EG FOODSERVICE LIMITED | 72.9% | Companies House | |
| EG FOODSERVICE LIMITED | 21.2% | Companies House | |
| EG FOODSERVICE LIMITED | 5.8% | Companies House | |
| EG FOODSERVICE LIMITED | 0.1% | Companies House |
Officers
4
One of the 4 officer records shown for EG SUBCO LIMITED is a current appointment, filed with Companies House. Russell Colaco (appointed 2025-04-25) serves as Director. The remaining 3 records shown (David Salkeld, Mohsin Issa and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at EG SUBCO 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
EG SUBCO LIMITED sits 5 levels below its ultimate parent, OPTIMA BIDCO (JERSEY) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to OPTIMA BIDCO (JERSEY) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EG SUBCO 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 jurisdiction, 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.
OPTIMA BIDCO (JERSEY) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns EG SUBCO LIMITED?
Four shareholders are currently on record for EG SUBCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EG FOODSERVICE LIMITED, holding 72.9% — a majority holding — followed by EG FOODSERVICE LIMITED at 21.2%; the remaining 2 shareholders shown hold 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 EG SUBCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EG SUBCO 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 EG SUBCO LIMITED have on record?
4 shareholders are shown on record for EG SUBCO LIMITED.
What is EG SUBCO LIMITED's company registration number?
EG SUBCO LIMITED's registration number is 12967479, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EG SUBCO LIMITED still an active company?
EG SUBCO LIMITED's status on Companies House is listed as active.
When was EG SUBCO LIMITED incorporated?
EG SUBCO LIMITED was incorporated on 22 October 2020, according to Companies House.
What is EG SUBCO LIMITED's registered address?
The registered address on file for EG SUBCO LIMITED is Bolton, United Kingdom.
What legal structure is EG SUBCO LIMITED registered as?
EG SUBCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EG SUBCO LIMITED?
One of the 4 officer records shown for EG SUBCO LIMITED is a current appointment, filed with Companies House. Russell Colaco (appointed 2025-04-25) serves as Director. The remaining 3 records shown (David Salkeld, Mohsin Issa and 1 other) are former appointments that have since been resigned. Management authority at EG SUBCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EG SUBCO LIMITED have a parent company or subsidiaries?
EG SUBCO LIMITED sits 5 levels below its ultimate parent, OPTIMA BIDCO (JERSEY) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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 EG SUBCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EG SUBCO 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 EG SUBCO 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 EG SUBCO 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 5 October 2026.