MANTON WOOD LIMITED
MANTON WOOD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11438467, and its current status with Companies House is active. The company was incorporated on 28 June 2018 and lists its registered address as Melton Mowbray, United Kingdom. 1 shareholder is on record for MANTON WOOD 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.
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Shareholders
1
One shareholder is currently on record for MANTON WOOD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SAMWORTH BROTHERS 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 |
|---|---|---|---|
| SAMWORTH BROTHERS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for MANTON WOOD LIMITED are current appointments, filed with Companies House. Simon Wookey (appointed 2024-07-01) and Mark Samworth (appointed 2026-01-01) both serve as Director; Sunita Kaushal (appointed 2024-01-02) serves as Company Secretary. The remaining 2 records shown (Paul Davey and Charles Noble) 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 MANTON WOOD 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
MANTON WOOD LIMITED sits 3 levels below its ultimate parent, CIBUS HOLDINGS UNLIMITED, registered in United Kingdom. Immediately above MANTON WOOD LIMITED is SAMWORTH BROTHERS LIMITED, holding 100% as filed in MANTON WOOD LIMITED's own shareholder record with Companies House. CIBUS HOLDINGS UNLIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
CIBUS HOLDINGS UNLIMITED
United Kingdom
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Frequently Asked Questions
Who owns MANTON WOOD LIMITED?
One shareholder is currently on record for MANTON WOOD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAMWORTH BROTHERS 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 MANTON WOOD LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MANTON WOOD 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 MANTON WOOD LIMITED have on record?
1 shareholder is shown on record for MANTON WOOD LIMITED.
What is MANTON WOOD LIMITED's company registration number?
MANTON WOOD LIMITED's registration number is 11438467, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MANTON WOOD LIMITED still an active company?
MANTON WOOD LIMITED's status on Companies House is listed as active.
When was MANTON WOOD LIMITED incorporated?
MANTON WOOD LIMITED was incorporated on 28 June 2018, according to Companies House.
What is MANTON WOOD LIMITED's registered address?
The registered address on file for MANTON WOOD LIMITED is Melton Mowbray, United Kingdom.
What legal structure is MANTON WOOD LIMITED registered as?
MANTON WOOD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MANTON WOOD LIMITED?
Three of the 5 officer records shown for MANTON WOOD LIMITED are current appointments, filed with Companies House. Simon Wookey (appointed 2024-07-01) and Mark Samworth (appointed 2026-01-01) both serve as Director; Sunita Kaushal (appointed 2024-01-02) serves as Company Secretary. The remaining 2 records shown (Paul Davey and Charles Noble) are former appointments that have since been resigned. Management authority at MANTON WOOD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MANTON WOOD LIMITED have a parent company or subsidiaries?
MANTON WOOD LIMITED sits 3 levels below its ultimate parent, CIBUS HOLDINGS UNLIMITED, registered in United Kingdom.
Can Zavia monitor changes to MANTON WOOD LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MANTON WOOD 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 MANTON WOOD 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 MANTON WOOD 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.