GPS FOOD GROUP (UK) LIMITED
GPS FOOD GROUP (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06610850, and its current status with Companies House is active. The company was incorporated on 4 June 2008 and lists its registered address as WALTHAM CROSS, United Kingdom. 1 shareholder is on record for GPS FOOD GROUP (UK) 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 24 October 2026.
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Shareholders
1
One shareholder is currently on record for GPS FOOD GROUP (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GPS FOOD GROUP (HOLDINGS) 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 |
|---|---|---|---|
| GPS FOOD GROUP (HOLDINGS) LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for GPS FOOD GROUP (UK) LIMITED are current appointments, filed with Companies House. Brian Perkins (appointed 2008-06-04), PADRAIG MCCARTHY (appointed 2008-06-04) and Fergus Quinn-smith (appointed 2008-08-21) all serve as Director; Padraig McCarthy (appointed 2008-06-04) serves as Company Secretary. The remaining 1 record shown (Alan Clayton) is a former appointment that has 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 GPS FOOD GROUP (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.
Group Structure
GPS FOOD GROUP (UK) LIMITED sits 1 level below its ultimate parent, GPS FOOD GROUP (HOLDINGS) LIMITED, registered in Ireland. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to GPS FOOD GROUP (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GPS FOOD GROUP (UK) LIMITED's own shareholder record. 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 3 subsidiaries span United Kingdom, United States jurisdictions, 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.
GPS FOOD GROUP (HOLDINGS) LIMITED
Ireland
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Frequently Asked Questions
Who owns GPS FOOD GROUP (UK) LIMITED?
One shareholder is currently on record for GPS FOOD GROUP (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GPS FOOD GROUP (HOLDINGS) 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 GPS FOOD GROUP (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GPS FOOD GROUP (UK) 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 GPS FOOD GROUP (UK) LIMITED have on record?
1 shareholder is shown on record for GPS FOOD GROUP (UK) LIMITED.
What is GPS FOOD GROUP (UK) LIMITED's company registration number?
GPS FOOD GROUP (UK) LIMITED's registration number is 06610850, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GPS FOOD GROUP (UK) LIMITED still an active company?
GPS FOOD GROUP (UK) LIMITED's status on Companies House is listed as active.
When was GPS FOOD GROUP (UK) LIMITED incorporated?
GPS FOOD GROUP (UK) LIMITED was incorporated on 4 June 2008, according to Companies House.
What is GPS FOOD GROUP (UK) LIMITED's registered address?
The registered address on file for GPS FOOD GROUP (UK) LIMITED is WALTHAM CROSS, United Kingdom.
What legal structure is GPS FOOD GROUP (UK) LIMITED registered as?
GPS FOOD GROUP (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GPS FOOD GROUP (UK) LIMITED?
Four of the 5 officer records shown for GPS FOOD GROUP (UK) LIMITED are current appointments, filed with Companies House. Brian Perkins (appointed 2008-06-04), PADRAIG MCCARTHY (appointed 2008-06-04) and Fergus Quinn-smith (appointed 2008-08-21) all serve as Director; Padraig McCarthy (appointed 2008-06-04) serves as Company Secretary. The remaining 1 record shown (Alan Clayton) is a former appointment that has since been resigned. Management authority at GPS FOOD GROUP (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GPS FOOD GROUP (UK) LIMITED have a parent company or subsidiaries?
GPS FOOD GROUP (UK) LIMITED sits 1 level below its ultimate parent, GPS FOOD GROUP (HOLDINGS) LIMITED, registered in Ireland. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, United States jurisdictions, 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 GPS FOOD GROUP (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 GPS FOOD GROUP (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 GPS FOOD GROUP (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 GPS FOOD GROUP (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 24 October 2026.