GRUPO BIMBO UK LIMITED
GRUPO BIMBO UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04571039, and its current status with Companies House is active. The company was incorporated on 23 October 2002 and lists its registered address as ROTHERHAM, United Kingdom. 1 shareholder is on record for GRUPO BIMBO 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 6 October 2026.
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Shareholders
1
One shareholder is currently on record for GRUPO BIMBO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GRUPO BIMBO, SAB. DE C.V., 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 |
|---|---|---|---|
| GRUPO BIMBO, SAB. DE C.V. | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for GRUPO BIMBO UK LIMITED are current appointments, filed with Companies House. Darrel Miller (appointed 2014-05-23), John Stratton (appointed 2017-03-10) and Jonathan Smythe (appointed 2022-09-01) all serve as Director; Gateley Secretaries Limited (appointed 2016-08-26) serves as Company Secretary. The remaining 1 record shown (Clifford Irwin) is a former appointment that has since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GRUPO BIMBO 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
GRUPO BIMBO UK LIMITED sits 1 level below its ultimate parent, Grupo Bimbo, S.A.B. de C.V., registered in Mexico. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Grupo Bimbo, S.A.B. de C.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GRUPO BIMBO 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 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 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Grupo Bimbo, S.A.B. de C.V.
Mexico
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Frequently Asked Questions
Who owns GRUPO BIMBO UK LIMITED?
One shareholder is currently on record for GRUPO BIMBO UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GRUPO BIMBO, SAB. DE C.V., 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 GRUPO BIMBO UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GRUPO BIMBO 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 GRUPO BIMBO UK LIMITED have on record?
1 shareholder is shown on record for GRUPO BIMBO UK LIMITED.
What is GRUPO BIMBO UK LIMITED's company registration number?
GRUPO BIMBO UK LIMITED's registration number is 04571039, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GRUPO BIMBO UK LIMITED still an active company?
GRUPO BIMBO UK LIMITED's status on Companies House is listed as active.
When was GRUPO BIMBO UK LIMITED incorporated?
GRUPO BIMBO UK LIMITED was incorporated on 23 October 2002, according to Companies House.
What is GRUPO BIMBO UK LIMITED's registered address?
The registered address on file for GRUPO BIMBO UK LIMITED is ROTHERHAM, United Kingdom.
What legal structure is GRUPO BIMBO UK LIMITED registered as?
GRUPO BIMBO UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GRUPO BIMBO UK LIMITED?
Four of the 5 officer records shown for GRUPO BIMBO UK LIMITED are current appointments, filed with Companies House. Darrel Miller (appointed 2014-05-23), John Stratton (appointed 2017-03-10) and Jonathan Smythe (appointed 2022-09-01) all serve as Director; Gateley Secretaries Limited (appointed 2016-08-26) serves as Company Secretary. The remaining 1 record shown (Clifford Irwin) is a former appointment that has since been resigned. Management authority at GRUPO BIMBO UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GRUPO BIMBO UK LIMITED have a parent company or subsidiaries?
GRUPO BIMBO UK LIMITED sits 1 level below its ultimate parent, Grupo Bimbo, S.A.B. de C.V., registered in Mexico. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span 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 3 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 GRUPO BIMBO 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 GRUPO BIMBO 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 GRUPO BIMBO 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 GRUPO BIMBO 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 6 October 2026.