LUTOSA UK LIMITED
Registration details
Company overview
LUTOSA UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01420733, and its current status with Companies House is active. The company was incorporated on 17 May 1979 and lists its registered address as St. Ives, United Kingdom. 1 shareholder is on record for LUTOSA 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 4 November 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for LUTOSA UK LIMITED are current appointments, filed with Companies House. Anthony Withers (appointed 2013-05-31), Brenda Tytgat (appointed 2015-02-28) and Sisu Advies (appointed 2024-02-01) all serve as Director. The remaining 2 records shown (JEAN BERNOU and Alain Duranleau) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LUTOSA 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
McCain Foods Group Inc
Canada
How these relationships were recorded
LUTOSA UK LIMITED sits 6 levels below its ultimate parent, McCain Foods Group Inc, registered in Canada. The full chain up to McCain Foods Group Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LUTOSA UK LIMITED's own shareholder record.
Frequently asked questions
Who owns LUTOSA UK LIMITED?
One shareholder is currently on record for LUTOSA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LUTOSA S.A., 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 LUTOSA UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LUTOSA 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 LUTOSA UK LIMITED have on record?
1 shareholder is shown on record for LUTOSA UK LIMITED.
What is LUTOSA UK LIMITED's company registration number?
LUTOSA UK LIMITED's registration number is 01420733, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LUTOSA UK LIMITED still an active company?
LUTOSA UK LIMITED's status on Companies House is listed as active.
When was LUTOSA UK LIMITED incorporated?
LUTOSA UK LIMITED was incorporated on 17 May 1979, according to Companies House.
What is LUTOSA UK LIMITED's registered address?
The registered address on file for LUTOSA UK LIMITED is St. Ives, United Kingdom.
What legal structure is LUTOSA UK LIMITED registered as?
LUTOSA UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LUTOSA UK LIMITED?
Three of the 5 officer records shown for LUTOSA UK LIMITED are current appointments, filed with Companies House. Anthony Withers (appointed 2013-05-31), Brenda Tytgat (appointed 2015-02-28) and Sisu Advies (appointed 2024-02-01) all serve as Director. The remaining 2 records shown (JEAN BERNOU and Alain Duranleau) are former appointments that have since been resigned. Management authority at LUTOSA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LUTOSA UK LIMITED have a parent company or subsidiaries?
LUTOSA UK LIMITED sits 6 levels below its ultimate parent, McCain Foods Group Inc, registered in Canada.
Can Zavia monitor changes to LUTOSA 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 LUTOSA 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 LUTOSA 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 LUTOSA 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 4 November 2026.