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GRIFFITH FOODS LIMITED

Private limited company (Ltd.) Active

Registration No.
00954742
Incorporation Date
1969-05-22
Company Type
Private limited company (Ltd.)
Address
ALFRETON, United Kingdom
Website
www.griffithfoods.com/
Source: Companies House

GRIFFITH FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00954742, and its current status with Companies House is active. The company was incorporated on 22 May 1969 and lists its registered address as ALFRETON, United Kingdom. 3 shareholders are on record for GRIFFITH 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 6 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 GRIFFITH FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GRIFFITH LABORATORIES WORLD WIDE INCORPORATED, holding 95.9% — a majority holding — followed by GRIFFITH LABORATORIES B.V. at 4.1%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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
GRIFFITH LABORATORIES WORLD WIDE INCORPORATED 95.9% Companies House
GRIFFITH LABORATORIES B.V. 4.1% Companies House
GRIFFITH FOODS NV 0% 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

Four of the 5 officer records shown for GRIFFITH FOODS LIMITED are current appointments, filed with Companies House. Jarnail Singh Sani (appointed 2020-01-13), Filip Rene De Reymaeker (appointed 2022-11-30), Matthew Corker (appointed 2025-04-09) and WILLIAM CAHILL (appointed 2025-04-09) all serve as Director. The remaining 1 record shown (William Frost) is a former appointment that has 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 GRIFFITH 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.

JS
Jarnail Singh Sani ACTIVE

Appointed
2020-01-13
Residence
🇬🇧 United Kingdom
Occupation
Director

FR
Filip Rene De Reymaeker ACTIVE

Appointed
2022-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MC
Matthew Corker ACTIVE

Appointed
2025-04-09
Residence
🇺🇸 United States
Occupation
Director

WC
WILLIAM CAHILL ACTIVE

Appointed
2025-04-09
Residence
🇺🇸 United States
Occupation
Director

WF
William Frost RESIGNED

Appointed
2008-10-01
Resigned
2025-02-28
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

GRIFFITH FOODS LIMITED sits 4 levels below its ultimate parent, Griffith Foods Group Inc., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Griffith Foods Group Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GRIFFITH FOODS 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 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Griffith Foods Group Inc.
United States
MARKUS HOLDINGS LIMITED+ subsidiaries
United KingdomGB 11457032

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Frequently Asked Questions

Who owns GRIFFITH FOODS LIMITED?

Three shareholders are currently on record for GRIFFITH FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRIFFITH LABORATORIES WORLD WIDE INCORPORATED, holding 95.9% — a majority holding — followed by GRIFFITH LABORATORIES B.V. at 4.1%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 GRIFFITH FOODS LIMITED's UBO (Ultimate Beneficial Owner)?

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

3 shareholders are shown on record for GRIFFITH FOODS LIMITED.

What is GRIFFITH FOODS LIMITED's company registration number?

GRIFFITH FOODS LIMITED's registration number is 00954742, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GRIFFITH FOODS LIMITED still an active company?

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

When was GRIFFITH FOODS LIMITED incorporated?

GRIFFITH FOODS LIMITED was incorporated on 22 May 1969, according to Companies House.

What is GRIFFITH FOODS LIMITED's registered address?

The registered address on file for GRIFFITH FOODS LIMITED is ALFRETON, United Kingdom.

What legal structure is GRIFFITH FOODS LIMITED registered as?

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

Who are the officers/directors of GRIFFITH FOODS LIMITED?

Four of the 5 officer records shown for GRIFFITH FOODS LIMITED are current appointments, filed with Companies House. Jarnail Singh Sani (appointed 2020-01-13), Filip Rene De Reymaeker (appointed 2022-11-30), Matthew Corker (appointed 2025-04-09) and WILLIAM CAHILL (appointed 2025-04-09) all serve as Director. The remaining 1 record shown (William Frost) is a former appointment that has since been resigned. Management authority at GRIFFITH FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GRIFFITH FOODS LIMITED have a parent company or subsidiaries?

GRIFFITH FOODS LIMITED sits 4 levels below its ultimate parent, Griffith Foods Group Inc., registered in United States. 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. One of the 1 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 GRIFFITH 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 GRIFFITH 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 GRIFFITH 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 GRIFFITH 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 6 October 2026.

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