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FENMARC FOOD GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09654155
Incorporation Date
2015-06-24
Company Type
Private limited company (Ltd.)
Address
WISBECH, United Kingdom
Website
www.fenmarc.co.uk/
Source: Companies House

FENMARC FOOD GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09654155, and its current status with Companies House is active. The company was incorporated on 24 June 2015 and lists its registered address as WISBECH, United Kingdom. 2 shareholders are on record for FENMARC FOOD GROUP 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 5 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 FENMARC FOOD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RACHEL EMMALINE HARROD, holding 50% — the largest recorded stake — followed by MARK ANTHONY HARROD at 50%.

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.

Shareholder Type Holding Source Document
RACHEL EMMALINE HARROD 50% Companies House
MARK ANTHONY HARROD 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

The Director of FENMARC FOOD GROUP LIMITED currently on record is Mark Harrod; five officers are currently on record for FENMARC FOOD GROUP LIMITED, filed with Companies House.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FENMARC FOOD GROUP 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.

MH
Mark Harrod ACTIVE

Appointed
2015-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Rachel Harrod ACTIVE

Appointed
2016-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

HW
Hayley Wilson ACTIVE

Appointed
2024-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
James Waller ACTIVE

Appointed
2024-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jennifer Winkworth ACTIVE

Appointed
2026-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FENMARC FOOD GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 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.

Those 5 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. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
FENMARC FOOD GROUP LIMITED
United Kingdom
AGELLUS ONE LIMITED+ subsidiaries
United KingdomGB 11361936

AGELLUS ELY LIMITED
United KingdomGB 13501596

CUTTING EDGE VEG LIMITED
United KingdomGB 15700281

ALFRED G PEARCE LIMITED
United KingdomGB 00980985

FENMARC PRODUCE LIMITED
United KingdomGB 02508638

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns FENMARC FOOD GROUP LIMITED?

Two shareholders are currently on record for FENMARC FOOD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RACHEL EMMALINE HARROD, holding 50% — the largest recorded stake — followed by MARK ANTHONY HARROD at 50%. 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 FENMARC FOOD GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for FENMARC FOOD GROUP 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 FENMARC FOOD GROUP LIMITED have on record?

2 shareholders are shown on record for FENMARC FOOD GROUP LIMITED.

What is FENMARC FOOD GROUP LIMITED's company registration number?

FENMARC FOOD GROUP LIMITED's registration number is 09654155, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FENMARC FOOD GROUP LIMITED still an active company?

FENMARC FOOD GROUP LIMITED's status on Companies House is listed as active.

When was FENMARC FOOD GROUP LIMITED incorporated?

FENMARC FOOD GROUP LIMITED was incorporated on 24 June 2015, according to Companies House.

What is FENMARC FOOD GROUP LIMITED's registered address?

The registered address on file for FENMARC FOOD GROUP LIMITED is WISBECH, United Kingdom.

What legal structure is FENMARC FOOD GROUP LIMITED registered as?

FENMARC FOOD GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FENMARC FOOD GROUP LIMITED?

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

Does FENMARC FOOD GROUP LIMITED have a parent company or subsidiaries?

FENMARC FOOD GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 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. One of the 5 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 FENMARC FOOD GROUP LIMITED's ownership over time?

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

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