LIBMAN BRANDS UK LTD.
LIBMAN BRANDS UK LTD. is a Private limited company (Ltd.) registered in United Kingdom under 00931024, and its current status with Companies House is active. The company was incorporated on 24 April 1968 and lists its registered address as Cheshunt, United Kingdom. 1 shareholder is on record for LIBMAN BRANDS UK LTD., 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.
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Shareholders
1
One shareholder is currently on record for LIBMAN BRANDS UK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INNOTRADE 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 |
|---|---|---|---|
| INNOTRADE GROUP LTD | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for LIBMAN BRANDS UK LTD. are current appointments, filed with Companies House. Andrew Libman (appointed 2019-10-29) and Gavin Braine (appointed 2019-10-29) both serve as Director. The remaining 2 records shown (Gerard Lawlor and Adam Youd) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at LIBMAN BRANDS UK LTD. 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
LIBMAN BRANDS UK LTD. sits 1 level below its ultimate parent, INNOTRADE GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to INNOTRADE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LIBMAN BRANDS UK LTD.'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.
INNOTRADE GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LIBMAN BRANDS UK LTD.?
One shareholder is currently on record for LIBMAN BRANDS UK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INNOTRADE 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 LIBMAN BRANDS UK LTD.'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LIBMAN BRANDS UK LTD. 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 LIBMAN BRANDS UK LTD. have on record?
1 shareholder is shown on record for LIBMAN BRANDS UK LTD..
What is LIBMAN BRANDS UK LTD.'s company registration number?
LIBMAN BRANDS UK LTD.'s registration number is 00931024, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LIBMAN BRANDS UK LTD. still an active company?
LIBMAN BRANDS UK LTD.'s status on Companies House is listed as active.
When was LIBMAN BRANDS UK LTD. incorporated?
LIBMAN BRANDS UK LTD. was incorporated on 24 April 1968, according to Companies House.
What is LIBMAN BRANDS UK LTD.'s registered address?
The registered address on file for LIBMAN BRANDS UK LTD. is Cheshunt, United Kingdom.
What legal structure is LIBMAN BRANDS UK LTD. registered as?
LIBMAN BRANDS UK LTD. is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LIBMAN BRANDS UK LTD.?
Two of the 4 officer records shown for LIBMAN BRANDS UK LTD. are current appointments, filed with Companies House. Andrew Libman (appointed 2019-10-29) and Gavin Braine (appointed 2019-10-29) both serve as Director. The remaining 2 records shown (Gerard Lawlor and Adam Youd) are former appointments that have since been resigned. Management authority at LIBMAN BRANDS UK LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIBMAN BRANDS UK LTD. have a parent company or subsidiaries?
LIBMAN BRANDS UK LTD. sits 1 level below its ultimate parent, INNOTRADE GROUP LIMITED, registered in United Kingdom. 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.
Can Zavia monitor changes to LIBMAN BRANDS UK LTD.'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LIBMAN BRANDS UK LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LIBMAN BRANDS UK LTD.'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 LIBMAN BRANDS UK LTD.'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.