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KETTLEBY FOODS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03510629
Incorporation Date
1998-02-13
Company Type
Private limited company (Ltd.)
Address
LEICESTERSHIRE, United Kingdom
Website
www.samworthbrothers.co.uk/
Source: Companies House

KETTLEBY FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03510629, and its current status with Companies House is active. The company was incorporated on 13 February 1998 and lists its registered address as LEICESTERSHIRE, United Kingdom. 1 shareholder is on record for KETTLEBY 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

1

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

The largest of these is SAMWORTH BROTHERS 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
SAMWORTH BROTHERS LTD 100% Companies House

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Officers

4

Four officers are currently on record for KETTLEBY FOODS LIMITED, filed with Companies House. Mark Samworth (appointed 2018-04-05), Simon Wookey (appointed 2026-01-01) and Sunita Kaushal (appointed 2026-01-01) all serve as Director; Sunita Kaushal (appointed 2024-01-02) serves as Company Secretary.

The register reports 18 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at KETTLEBY 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.

MS
Mark Samworth ACTIVE

Appointed
2018-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Simon Wookey ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Sunita Kaushal ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Sunita Kaushal ACTIVE

Appointed
2024-01-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

KETTLEBY FOODS LIMITED sits 3 levels below its ultimate parent, CIBUS HOLDINGS UNLIMITED, registered in United Kingdom. The full chain up to CIBUS HOLDINGS UNLIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KETTLEBY FOODS LIMITED's own shareholder record.

Ultimate HQ
CIBUS HOLDINGS UNLIMITED
United Kingdom

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Frequently Asked Questions

Who owns KETTLEBY FOODS LIMITED?

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

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

1 shareholder is shown on record for KETTLEBY FOODS LIMITED.

What is KETTLEBY FOODS LIMITED's company registration number?

KETTLEBY FOODS LIMITED's registration number is 03510629, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KETTLEBY FOODS LIMITED still an active company?

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

When was KETTLEBY FOODS LIMITED incorporated?

KETTLEBY FOODS LIMITED was incorporated on 13 February 1998, according to Companies House.

What is KETTLEBY FOODS LIMITED's registered address?

The registered address on file for KETTLEBY FOODS LIMITED is LEICESTERSHIRE, United Kingdom.

What legal structure is KETTLEBY FOODS LIMITED registered as?

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

Who are the officers/directors of KETTLEBY FOODS LIMITED?

Four officers are currently on record for KETTLEBY FOODS LIMITED, filed with Companies House. Mark Samworth (appointed 2018-04-05), Simon Wookey (appointed 2026-01-01) and Sunita Kaushal (appointed 2026-01-01) all serve as Director; Sunita Kaushal (appointed 2024-01-02) serves as Company Secretary. Management authority at KETTLEBY FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KETTLEBY FOODS LIMITED have a parent company or subsidiaries?

KETTLEBY FOODS LIMITED sits 3 levels below its ultimate parent, CIBUS HOLDINGS UNLIMITED, registered in United Kingdom.

Can Zavia monitor changes to KETTLEBY 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 KETTLEBY 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 KETTLEBY 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 KETTLEBY 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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