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HAIN CELESTIAL UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
07958787
Incorporation Date
2012-02-21
Company Type
Private limited company (Ltd.)
Address
Leeds, United Kingdom
Website
www.haindaniels.com/
Source: Companies House

HAIN CELESTIAL UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07958787, and its current status with Companies House is active. The company was incorporated on 21 February 2012 and lists its registered address as Leeds, United Kingdom. 1 shareholder is on record for HAIN CELESTIAL 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 19 October 2026.

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

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Shareholders

1

One shareholder is currently on record for HAIN CELESTIAL UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HAIN FROZEN FOODS UK LIMITED, 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
HAIN FROZEN FOODS UK LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for HAIN CELESTIAL UK LIMITED are current appointments, filed with Companies House. Wolfgang Goldenitsch (appointed 2020-08-24) and Lee Boyce (appointed 2023-11-17) both serve as Director; Alexa Pickersgill (appointed 2024-04-29) serves as Company Secretary. The remaining 2 records shown (Christopher Bellairs and Janet Turner) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HAIN CELESTIAL 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.

WG
Wolfgang Goldenitsch ACTIVE

Appointed
2020-08-24
Residence
🇦🇹 Austria
Occupation
Director

LB
Lee Boyce ACTIVE

Appointed
2023-11-17
Residence
🇺🇸 United States
Occupation
Director

AP
Alexa Pickersgill ACTIVE

Appointed
2024-04-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CB
Christopher Bellairs RESIGNED

Appointed
2022-02-04
Resigned
2023-11-19
Residence
🇺🇸 United States
Occupation
Director

JT
Janet Turner RESIGNED

Appointed
2023-06-08
Resigned
2024-02-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HAIN CELESTIAL UK LIMITED sits 5 levels below its ultimate parent, The Hain Celestial Group Inc, registered in United States. Immediately above HAIN CELESTIAL UK LIMITED is HAIN FROZEN FOODS UK LIMITED, holding 100% as filed in HAIN CELESTIAL UK LIMITED's own shareholder record with Companies House. The Hain Celestial Group Inc sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
The Hain Celestial Group Inc
United States

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Frequently Asked Questions

Who owns HAIN CELESTIAL UK LIMITED?

One shareholder is currently on record for HAIN CELESTIAL UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAIN FROZEN FOODS UK LIMITED, 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 HAIN CELESTIAL UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HAIN CELESTIAL 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 HAIN CELESTIAL UK LIMITED have on record?

1 shareholder is shown on record for HAIN CELESTIAL UK LIMITED.

What is HAIN CELESTIAL UK LIMITED's company registration number?

HAIN CELESTIAL UK LIMITED's registration number is 07958787, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HAIN CELESTIAL UK LIMITED still an active company?

HAIN CELESTIAL UK LIMITED's status on Companies House is listed as active.

When was HAIN CELESTIAL UK LIMITED incorporated?

HAIN CELESTIAL UK LIMITED was incorporated on 21 February 2012, according to Companies House.

What is HAIN CELESTIAL UK LIMITED's registered address?

The registered address on file for HAIN CELESTIAL UK LIMITED is Leeds, United Kingdom.

What legal structure is HAIN CELESTIAL UK LIMITED registered as?

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

Who are the officers/directors of HAIN CELESTIAL UK LIMITED?

Three of the 5 officer records shown for HAIN CELESTIAL UK LIMITED are current appointments, filed with Companies House. Wolfgang Goldenitsch (appointed 2020-08-24) and Lee Boyce (appointed 2023-11-17) both serve as Director; Alexa Pickersgill (appointed 2024-04-29) serves as Company Secretary. The remaining 2 records shown (Christopher Bellairs and Janet Turner) are former appointments that have since been resigned. Management authority at HAIN CELESTIAL UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HAIN CELESTIAL UK LIMITED have a parent company or subsidiaries?

HAIN CELESTIAL UK LIMITED sits 5 levels below its ultimate parent, The Hain Celestial Group Inc, registered in United States.

Can Zavia monitor changes to HAIN CELESTIAL 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 HAIN CELESTIAL 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 HAIN CELESTIAL 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 HAIN CELESTIAL 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 19 October 2026.

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