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GLOBAL PACIFIC UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05694692
Incorporation Date
2006-02-01
Company Type
Private limited company (Ltd.)
Address
Worcester, United Kingdom
Website
www.globalpacific.co.nz/
Source: Companies House

GLOBAL PACIFIC UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05694692, and its current status with Companies House is active. The company was incorporated on 1 February 2006 and lists its registered address as Worcester, United Kingdom. 3 shareholders are on record for GLOBAL PACIFIC UK 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 16 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 GLOBAL PACIFIC UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GLOBAL PACIFIC FOOD GROUP LIMITED, holding 55% — a majority holding — followed by ADRIAN NIGEL BISHTON at 35%; the remaining 1 shareholder shown holds smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
GLOBAL PACIFIC FOOD GROUP LIMITED 55% Companies House
ADRIAN NIGEL BISHTON 35% Companies House
JAMES ROBERT SCOTT 10% 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

Two of the 5 officer records shown for GLOBAL PACIFIC UK LIMITED are current appointments, filed with Companies House. Christopher Kilvington (appointed 2006-02-01) and James Scott (appointed 2010-07-06) both serve as Director. The remaining 3 records shown (Christopher Conroy, Adrian Bishton and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GLOBAL PACIFIC UK 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.

CK
Christopher Kilvington ACTIVE

Appointed
2006-02-01
Residence
🇧🇸 The Bahamas
Occupation
Director

JS
James Scott ACTIVE

Appointed
2010-07-06
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Christopher Conroy RESIGNED

Appointed
2006-02-01
Resigned
2010-07-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Adrian Bishton RESIGNED

Appointed
2010-07-06
Resigned
2019-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Temple Secretaries Limited RESIGNED ENTITY

Appointed
2006-02-01
Resigned
2006-02-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GLOBAL PACIFIC UK LIMITED sits 1 level below its ultimate parent, Global Pacific Food Group Limited, registered in The Bahamas. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above GLOBAL PACIFIC UK LIMITED is Global Pacific Food Group Limited, holding 55% as filed in GLOBAL PACIFIC UK LIMITED's own shareholder record with Companies House. 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
Global Pacific Food Group Limited
The Bahamas
VERRI BERRI LIMITED
United KingdomGB 07316767

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Frequently Asked Questions

Who owns GLOBAL PACIFIC UK LIMITED?

Three shareholders are currently on record for GLOBAL PACIFIC UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLOBAL PACIFIC FOOD GROUP LIMITED, holding 55% — a majority holding — followed by ADRIAN NIGEL BISHTON at 35%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is GLOBAL PACIFIC UK LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for GLOBAL PACIFIC UK 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 GLOBAL PACIFIC UK LIMITED have on record?

3 shareholders are shown on record for GLOBAL PACIFIC UK LIMITED.

What is GLOBAL PACIFIC UK LIMITED's company registration number?

GLOBAL PACIFIC UK LIMITED's registration number is 05694692, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GLOBAL PACIFIC UK LIMITED still an active company?

GLOBAL PACIFIC UK LIMITED's status on Companies House is listed as active.

When was GLOBAL PACIFIC UK LIMITED incorporated?

GLOBAL PACIFIC UK LIMITED was incorporated on 1 February 2006, according to Companies House.

What is GLOBAL PACIFIC UK LIMITED's registered address?

The registered address on file for GLOBAL PACIFIC UK LIMITED is Worcester, United Kingdom.

What legal structure is GLOBAL PACIFIC UK LIMITED registered as?

GLOBAL PACIFIC UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GLOBAL PACIFIC UK LIMITED?

Two of the 5 officer records shown for GLOBAL PACIFIC UK LIMITED are current appointments, filed with Companies House. Christopher Kilvington (appointed 2006-02-01) and James Scott (appointed 2010-07-06) both serve as Director. The remaining 3 records shown (Christopher Conroy, Adrian Bishton and 1 other) are former appointments that have since been resigned. Management authority at GLOBAL PACIFIC UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GLOBAL PACIFIC UK LIMITED have a parent company or subsidiaries?

GLOBAL PACIFIC UK LIMITED sits 1 level below its ultimate parent, Global Pacific Food Group Limited, registered in The Bahamas. 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 GLOBAL PACIFIC UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GLOBAL PACIFIC UK 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 GLOBAL PACIFIC UK 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 GLOBAL PACIFIC UK 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 16 October 2026.

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