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LATIMER ACQUISITIONS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
04966641
Incorporation Date
2003-11-17
Company Type
Private limited company (Ltd.)
Address
Kettering, United Kingdom
Website
weetabix.co.uk/
Source: Companies House

LATIMER ACQUISITIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04966641, and its current status with Companies House is inactive. The company was incorporated on 17 November 2003 and lists its registered address as Kettering, United Kingdom. 1 shareholder is on record for LATIMER ACQUISITIONS 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 16 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 LATIMER ACQUISITIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LATIMER GROUP 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
LATIMER GROUP LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for LATIMER ACQUISITIONS LIMITED are current appointments, filed with Companies House. Richard Martin (appointed 2012-11-02) and Sally Abbott (appointed 2017-07-03) both serve as Director; Richard Martin (appointed 2018-01-11) serves as Company Secretary. The remaining 2 records shown (Giles Turrell and Christopher Thomas) are former appointments that have since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LATIMER ACQUISITIONS 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.

RM
Richard Martin ACTIVE

Appointed
2012-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Sally Abbott ACTIVE

Appointed
2017-07-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Richard Martin ACTIVE

Appointed
2018-01-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

GT
Giles Turrell RESIGNED

Appointed
2012-11-02
Resigned
2017-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Christopher Thomas RESIGNED

Appointed
2015-03-11
Resigned
2018-01-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns LATIMER ACQUISITIONS LIMITED?

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

Every shareholder recorded for LATIMER ACQUISITIONS 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 LATIMER ACQUISITIONS LIMITED have on record?

1 shareholder is shown on record for LATIMER ACQUISITIONS LIMITED.

What is LATIMER ACQUISITIONS LIMITED's company registration number?

LATIMER ACQUISITIONS LIMITED's registration number is 04966641, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is LATIMER ACQUISITIONS LIMITED still an active company?

LATIMER ACQUISITIONS LIMITED's status on Companies House is listed as inactive, not currently active.

When was LATIMER ACQUISITIONS LIMITED incorporated?

LATIMER ACQUISITIONS LIMITED was incorporated on 17 November 2003, according to Companies House.

What is LATIMER ACQUISITIONS LIMITED's registered address?

The registered address on file for LATIMER ACQUISITIONS LIMITED is Kettering, United Kingdom.

What legal structure is LATIMER ACQUISITIONS LIMITED registered as?

LATIMER ACQUISITIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LATIMER ACQUISITIONS LIMITED?

Three of the 5 officer records shown for LATIMER ACQUISITIONS LIMITED are current appointments, filed with Companies House. Richard Martin (appointed 2012-11-02) and Sally Abbott (appointed 2017-07-03) both serve as Director; Richard Martin (appointed 2018-01-11) serves as Company Secretary. The remaining 2 records shown (Giles Turrell and Christopher Thomas) are former appointments that have since been resigned. Management authority at LATIMER ACQUISITIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to LATIMER ACQUISITIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LATIMER ACQUISITIONS 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 LATIMER ACQUISITIONS 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 LATIMER ACQUISITIONS 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 16 October 2026.

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