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FERNDALE FOODS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02715846
Incorporation Date
1992-05-19
Company Type
Private limited company (Ltd.)
Address
Wrexham, United Kingdom
Website
www.oscarmayer.co.uk/
Source: Companies House

FERNDALE FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02715846, and its current status with Companies House is active. The company was incorporated on 19 May 1992 and lists its registered address as Wrexham, United Kingdom. 1 shareholder is on record for FERNDALE FOODS 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 22 September 2026.

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

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Shareholders

1

Shareholders of FERNDALE FOODS LIMITED

One shareholder is currently on record for FERNDALE FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OSCAR MAYER LTD, 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
OSCAR MAYER LTD 100% Companies House

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Officers

19

Directors and officers of FERNDALE FOODS LIMITED

Two of the 19 officer records shown for FERNDALE FOODS LIMITED are current appointments, filed with Companies House. Ian Toal (appointed 2023-06-30) and Nigel Hebron (appointed 2023-09-25) both serve as Director. The remaining 17 records shown (Instant Companies Limited, John Davies and 14 others) are former appointments that have since been resigned. Management authority at FERNDALE FOODS 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 20 officers in total, including past appointments, though only the 19 most relevant records are shown here.

IT
Ian Toal ACTIVE

Appointed
2023-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Nigel Hebron ACTIVE

Appointed
2023-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

IC
Instant Companies Limited RESIGNED ENTITY

Appointed
1992-05-19
Resigned
1992-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Davies RESIGNED

Appointed
1992-11-13
Resigned
1993-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jeffrey Steer RESIGNED

Appointed
1992-11-16
Resigned
1993-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Bigwood RESIGNED

Appointed
1993-01-08
Resigned
2017-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Penelope Bigwood RESIGNED

Appointed
1993-01-08
Resigned
2017-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Helmut Morent RESIGNED

Appointed
2017-04-25
Resigned
2018-08-23
Residence
🇬🇧 United Kingdom
Occupation
Director

HF
Helmut Franz Morent RESIGNED

Appointed
2017-04-25
Resigned
2018-08-23
Residence
🇩🇪 Germany
Occupation
Director

FD
Francois Denis Marie Legrain RESIGNED

Appointed
2017-04-25
Resigned
2023-03-30
Residence
🇩🇪 Germany
Occupation
Director

FL
Francois Legrain RESIGNED

Appointed
2017-04-25
Resigned
2023-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Alan Wotton RESIGNED

Appointed
2018-11-05
Resigned
2023-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PT
Peter Thornton RESIGNED

Appointed
2022-10-13
Resigned
2023-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Stuart Lowe RESIGNED

Appointed
2022-10-13
Resigned
2023-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Gordon Walsh RESIGNED

Appointed
2023-09-25
Resigned
2026-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

SI
Swift Incorporations Limited RESIGNED ENTITY

Appointed
1992-05-19
Resigned
1992-11-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TW
Thomas Weimer RESIGNED

Appointed
1992-11-13
Resigned
1993-01-09
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PB
Penelope Bigwood RESIGNED

Appointed
1993-01-08
Resigned
2017-04-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AF
Aztec Financial Services (uk) Limited RESIGNED ENTITY

Appointed
2017-07-24
Resigned
2025-04-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of FERNDALE FOODS LIMITED

FERNDALE FOODS LIMITED sits 1 level below its ultimate parent, OSCAR MAYER LIMITED, registered in United Kingdom. The full chain up to OSCAR MAYER LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FERNDALE FOODS LIMITED's own shareholder record.

Ultimate HQ
OSCAR MAYER LIMITED
United Kingdom

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Frequently Asked Questions

Who owns FERNDALE FOODS LIMITED?

One shareholder is currently on record for FERNDALE FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OSCAR MAYER LTD, 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 FERNDALE FOODS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FERNDALE FOODS 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 FERNDALE FOODS LIMITED have on record?

1 shareholder is shown on record for FERNDALE FOODS LIMITED.

What is FERNDALE FOODS LIMITED's company registration number?

FERNDALE FOODS LIMITED's registration number is 02715846, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FERNDALE FOODS LIMITED still an active company?

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

When was FERNDALE FOODS LIMITED incorporated?

FERNDALE FOODS LIMITED was incorporated on 19 May 1992, according to Companies House.

What is FERNDALE FOODS LIMITED's registered address?

The registered address on file for FERNDALE FOODS LIMITED is Wrexham, United Kingdom.

What legal structure is FERNDALE FOODS LIMITED registered as?

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

Who are the officers/directors of FERNDALE FOODS LIMITED?

Two of the 19 officer records shown for FERNDALE FOODS LIMITED are current appointments, filed with Companies House. Ian Toal (appointed 2023-06-30) and Nigel Hebron (appointed 2023-09-25) both serve as Director. The remaining 17 records shown (Instant Companies Limited, John Davies and 14 others) are former appointments that have since been resigned. Management authority at FERNDALE FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FERNDALE FOODS LIMITED have a parent company or subsidiaries?

FERNDALE FOODS LIMITED sits 1 level below its ultimate parent, OSCAR MAYER LIMITED, registered in United Kingdom.

Can Zavia monitor changes to FERNDALE FOODS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FERNDALE FOODS 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 FERNDALE FOODS 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 FERNDALE FOODS 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 22 September 2026.

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