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FARMFOODS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC030186
Incorporation Date
1954-07-08
Company Type
Private limited company (Ltd.)
Address
CUMBERNAULD, United Kingdom
Website
www.farmfoods.co.uk/store-finder.php
Source: Companies House

FARMFOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC030186, and its current status with Companies House is active. The company was incorporated on 8 July 1954 and lists its registered address as CUMBERNAULD, United Kingdom. 5 shareholders are on record for FARMFOODS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). 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

5

Shareholders of FARMFOODS LIMITED

Five shareholders are currently on record for FARMFOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ERIC F.G. HERD, holding 68.5% — a majority holding — followed by GEORGE A. HERD at 18%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
ERIC F.G. HERD 68.5% Companies House
GEORGE A. HERD 18% Companies House
SARAH J. BERRILL 4.5% Companies House
LINDA A. HERD 4.5% Companies House
COLIN J. HERD 4.5% 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

Directors and officers of FARMFOODS LIMITED

The Director of FARMFOODS LIMITED currently on record is Eric Herd; five officers are currently on record for FARMFOODS LIMITED, filed with Companies House. Management authority at FARMFOODS 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.

Data availability

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

EH
Eric Herd ACTIVE

Appointed
1989-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Gerard Savage ACTIVE

Appointed
2003-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
George Herd ACTIVE

Appointed
2010-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Charles McGregor ACTIVE

Appointed
2018-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Rebecca Griffiths ACTIVE

Appointed
2018-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of FARMFOODS LIMITED

FARMFOODS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. 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.

  • CONTACT SOURCING LIMITED (United Kingdom)
  • FARMFOODS FREEZER CENTRES LIMITED (United Kingdom)
  • FARMFOODS GROUP LIMITED (United Kingdom)
  • FARMFOODS DISTRIBUTION LIMITED (United Kingdom)

Data availability

Those 4 subsidiaries span 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.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
FARMFOODS LIMITED
United Kingdom
CONTACT SOURCING LIMITED
United KingdomGB 07467859

FARMFOODS FREEZER CENTRES LIMITED
United KingdomGB SC143911

FARMFOODS GROUP LIMITED
United KingdomGB SC143913

FARMFOODS DISTRIBUTION LIMITED
United KingdomGB SC101798

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Frequently Asked Questions

Who owns FARMFOODS LIMITED?

Five shareholders are currently on record for FARMFOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ERIC F.G. HERD, holding 68.5% — a majority holding — followed by GEORGE A. HERD at 18%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is FARMFOODS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for FARMFOODS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does FARMFOODS LIMITED have on record?

5 shareholders are shown on record for FARMFOODS LIMITED.

What is FARMFOODS LIMITED's company registration number?

FARMFOODS LIMITED's registration number is SC030186, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FARMFOODS LIMITED still an active company?

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

When was FARMFOODS LIMITED incorporated?

FARMFOODS LIMITED was incorporated on 8 July 1954, according to Companies House.

What is FARMFOODS LIMITED's registered address?

The registered address on file for FARMFOODS LIMITED is CUMBERNAULD, United Kingdom.

What legal structure is FARMFOODS LIMITED registered as?

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

Who are the officers/directors of FARMFOODS LIMITED?

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

Does FARMFOODS LIMITED have a parent company or subsidiaries?

FARMFOODS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 1 jurisdiction. Those 4 subsidiaries span 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 FARMFOODS LIMITED's ownership over time?

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