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ELISABETH THE CHEF HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
03726718
Incorporation Date
1999-03-02
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
www.senoble.com/
Source: Companies House

ELISABETH THE CHEF HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03726718, and its current status with Companies House is active. The company was incorporated on 2 March 1999 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for ELISABETH THE CHEF HOLDINGS 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 1 October 2026.

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

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Shareholders

1

One shareholder is currently on record for ELISABETH THE CHEF HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHILLED BAKERY PRODUCTS LIMITED, 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
CHILLED BAKERY PRODUCTS LIMITED 100% Companies House

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Officers

5

One of the 5 officer records shown for ELISABETH THE CHEF HOLDINGS LIMITED is a current appointment, filed with Companies House. Charles Wood (appointed 2017-11-01) serves as Director. The remaining 4 records shown (Senoble International, ARNAUD BECARD and 2 others) are former appointments that have since been resigned.

The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ELISABETH THE CHEF HOLDINGS 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.

CW
Charles Wood ACTIVE

Appointed
2017-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Senoble International RESIGNED

Appointed
2013-03-08
Resigned
2017-11-01
Residence
🇧🇪 Belgium
Occupation
Director

AB
ARNAUD BECARD RESIGNED

Appointed
2016-04-11
Resigned
2017-11-01
Residence
🇫🇷 France
Occupation
Director

LD
Lewis Dave RESIGNED

Appointed
2016-04-12
Resigned
2017-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Joseph Wood RESIGNED

Appointed
2017-11-01
Resigned
2022-11-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ELISABETH THE CHEF HOLDINGS LIMITED sits 2 levels below its ultimate parent, COUNTRY STYLE FOODS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above ELISABETH THE CHEF HOLDINGS LIMITED is CHILLED BAKERY PRODUCTS LIMITED, holding 100% as filed in ELISABETH THE CHEF HOLDINGS LIMITED's own shareholder record with Companies House. COUNTRY STYLE FOODS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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.

Ultimate HQ
COUNTRY STYLE FOODS LIMITED
United Kingdom
ELISABETH THE CHEF LIMITED
United KingdomGB 01561100

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Frequently Asked Questions

Who owns ELISABETH THE CHEF HOLDINGS LIMITED?

One shareholder is currently on record for ELISABETH THE CHEF HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHILLED BAKERY PRODUCTS LIMITED, 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 ELISABETH THE CHEF HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ELISABETH THE CHEF HOLDINGS 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 ELISABETH THE CHEF HOLDINGS LIMITED have on record?

1 shareholder is shown on record for ELISABETH THE CHEF HOLDINGS LIMITED.

What is ELISABETH THE CHEF HOLDINGS LIMITED's company registration number?

ELISABETH THE CHEF HOLDINGS LIMITED's registration number is 03726718, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ELISABETH THE CHEF HOLDINGS LIMITED still an active company?

ELISABETH THE CHEF HOLDINGS LIMITED's status on Companies House is listed as active.

When was ELISABETH THE CHEF HOLDINGS LIMITED incorporated?

ELISABETH THE CHEF HOLDINGS LIMITED was incorporated on 2 March 1999, according to Companies House.

What is ELISABETH THE CHEF HOLDINGS LIMITED's registered address?

The registered address on file for ELISABETH THE CHEF HOLDINGS LIMITED is Leeds, United Kingdom.

What legal structure is ELISABETH THE CHEF HOLDINGS LIMITED registered as?

ELISABETH THE CHEF HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ELISABETH THE CHEF HOLDINGS LIMITED?

One of the 5 officer records shown for ELISABETH THE CHEF HOLDINGS LIMITED is a current appointment, filed with Companies House. Charles Wood (appointed 2017-11-01) serves as Director. The remaining 4 records shown (Senoble International, ARNAUD BECARD and 2 others) are former appointments that have since been resigned. Management authority at ELISABETH THE CHEF HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ELISABETH THE CHEF HOLDINGS LIMITED have a parent company or subsidiaries?

ELISABETH THE CHEF HOLDINGS LIMITED sits 2 levels below its ultimate parent, COUNTRY STYLE FOODS 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.

Can Zavia monitor changes to ELISABETH THE CHEF HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELISABETH THE CHEF HOLDINGS 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 ELISABETH THE CHEF HOLDINGS 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 ELISABETH THE CHEF HOLDINGS 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 1 October 2026.

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