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FREDDY PRODUCTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02907462
Incorporation Date
1994-03-11
Company Type
Private limited company (Ltd.)
Address
PERSHORE, United Kingdom
Website
freddy-products.co.uk/
Source: Companies House

FREDDY PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02907462, and its current status with Companies House is active. The company was incorporated on 11 March 1994 and lists its registered address as PERSHORE, United Kingdom. 3 shareholders are on record for FREDDY PRODUCTS 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 19 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for FREDDY PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PAUL DE LA PENA LTD, holding 69.9% — a majority holding — followed by PAUL DE LA PENA LTD at 30%; the remaining 1 shareholder shown holds smaller stakes.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
PAUL DE LA PENA LTD 69.9% Companies House
PAUL DE LA PENA LTD 30% Companies House
PAUL STANLEY DE LA PENA 0.1% Companies House

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Officers

5

Three of the 5 officer records shown for FREDDY PRODUCTS LIMITED are current appointments, filed with Companies House. Paul De La Pena (appointed 1994-03-15), Lynda Nutting (appointed 2010-08-24) and Simon Hanmer (appointed 2010-08-24) all serve as Director. The remaining 2 records shown (Leigh Mason and Lisa Shaw) are former appointments that have since been resigned.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FREDDY PRODUCTS 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.

PD
Paul De La Pena ACTIVE

Appointed
1994-03-15
Residence
🇬🇧 United Kingdom
Occupation
Director

LN
Lynda Nutting ACTIVE

Appointed
2010-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Simon Hanmer ACTIVE

Appointed
2010-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Leigh Mason RESIGNED

Appointed
2006-07-03
Resigned
2009-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Lisa Shaw RESIGNED

Appointed
2008-07-02
Resigned
2010-08-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FREDDY PRODUCTS LIMITED sits 1 level below its ultimate parent, PAUL DE LA PENA LIMITED, registered in United Kingdom. The full chain up to PAUL DE LA PENA LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FREDDY PRODUCTS LIMITED's own shareholder record.

Ultimate HQ
PAUL DE LA PENA LIMITED
United Kingdom

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Frequently Asked Questions

Who owns FREDDY PRODUCTS LIMITED?

Three shareholders are currently on record for FREDDY PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PAUL DE LA PENA LTD, holding 69.9% — a majority holding — followed by PAUL DE LA PENA LTD at 30%; the remaining 1 shareholder shown holds smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

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

At least one shareholder recorded for FREDDY PRODUCTS 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 FREDDY PRODUCTS LIMITED have on record?

3 shareholders are shown on record for FREDDY PRODUCTS LIMITED.

What is FREDDY PRODUCTS LIMITED's company registration number?

FREDDY PRODUCTS LIMITED's registration number is 02907462, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FREDDY PRODUCTS LIMITED still an active company?

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

When was FREDDY PRODUCTS LIMITED incorporated?

FREDDY PRODUCTS LIMITED was incorporated on 11 March 1994, according to Companies House.

What is FREDDY PRODUCTS LIMITED's registered address?

The registered address on file for FREDDY PRODUCTS LIMITED is PERSHORE, United Kingdom.

What legal structure is FREDDY PRODUCTS LIMITED registered as?

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

Who are the officers/directors of FREDDY PRODUCTS LIMITED?

Three of the 5 officer records shown for FREDDY PRODUCTS LIMITED are current appointments, filed with Companies House. Paul De La Pena (appointed 1994-03-15), Lynda Nutting (appointed 2010-08-24) and Simon Hanmer (appointed 2010-08-24) all serve as Director. The remaining 2 records shown (Leigh Mason and Lisa Shaw) are former appointments that have since been resigned. Management authority at FREDDY PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FREDDY PRODUCTS LIMITED have a parent company or subsidiaries?

FREDDY PRODUCTS LIMITED sits 1 level below its ultimate parent, PAUL DE LA PENA LIMITED, registered in United Kingdom.

Can Zavia monitor changes to FREDDY PRODUCTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FREDDY PRODUCTS 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 FREDDY PRODUCTS 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 FREDDY PRODUCTS 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 19 October 2026.

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