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MAPLE LEAF FOODS UK LIMITED

Private limited company (Ltd.) Active

Registration No.
00730830
Incorporation Date
1962-07-25
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.mapleleaffoods.com/
Source: Companies House

MAPLE LEAF FOODS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00730830, and its current status with Companies House is active. The company was incorporated on 25 July 1962 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MAPLE LEAF FOODS 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 1 November 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 MAPLE LEAF FOODS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MAPLE LEAF FOODS INC, 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
MAPLE LEAF FOODS INC 100% Companies House

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Officers

5

Three of the 5 officer records shown for MAPLE LEAF FOODS UK LIMITED are current appointments, filed with Companies House. Apex Corporate Services (uk) Limited (appointed 2015-07-23), Apex Trust Corporate Limited (appointed 2015-07-23) and Geoffrey Gummer (appointed 2026-09-01) all serve as Director. The remaining 2 records shown (Carl Baldry and Sean Martin) are former appointments that have since been resigned.

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MAPLE LEAF FOODS 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.

AC
Apex Corporate Services (uk) Limited ACTIVE ENTITY

Appointed
2015-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Apex Trust Corporate Limited ACTIVE ENTITY

Appointed
2015-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Geoffrey Gummer ACTIVE

Appointed
2026-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Carl Baldry RESIGNED

Appointed
2016-02-01
Resigned
2021-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Sean Martin RESIGNED

Appointed
2021-01-15
Resigned
2026-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MAPLE LEAF FOODS UK LIMITED sits 1 level below its ultimate parent, Maple Leaf Foods Inc, registered in Canada. Immediately above MAPLE LEAF FOODS UK LIMITED is Maple Leaf Foods Inc, holding 100% as filed in MAPLE LEAF FOODS UK LIMITED's own shareholder record with Companies House.

Ultimate HQ
Maple Leaf Foods Inc
Canada

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Frequently Asked Questions

Who owns MAPLE LEAF FOODS UK LIMITED?

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

Every shareholder recorded for MAPLE LEAF FOODS 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 MAPLE LEAF FOODS UK LIMITED have on record?

1 shareholder is shown on record for MAPLE LEAF FOODS UK LIMITED.

What is MAPLE LEAF FOODS UK LIMITED's company registration number?

MAPLE LEAF FOODS UK LIMITED's registration number is 00730830, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MAPLE LEAF FOODS UK LIMITED still an active company?

MAPLE LEAF FOODS UK LIMITED's status on Companies House is listed as active.

When was MAPLE LEAF FOODS UK LIMITED incorporated?

MAPLE LEAF FOODS UK LIMITED was incorporated on 25 July 1962, according to Companies House.

What is MAPLE LEAF FOODS UK LIMITED's registered address?

The registered address on file for MAPLE LEAF FOODS UK LIMITED is London, United Kingdom.

What legal structure is MAPLE LEAF FOODS UK LIMITED registered as?

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

Who are the officers/directors of MAPLE LEAF FOODS UK LIMITED?

Three of the 5 officer records shown for MAPLE LEAF FOODS UK LIMITED are current appointments, filed with Companies House. Apex Corporate Services (uk) Limited (appointed 2015-07-23), Apex Trust Corporate Limited (appointed 2015-07-23) and Geoffrey Gummer (appointed 2026-09-01) all serve as Director. The remaining 2 records shown (Carl Baldry and Sean Martin) are former appointments that have since been resigned. Management authority at MAPLE LEAF FOODS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MAPLE LEAF FOODS UK LIMITED have a parent company or subsidiaries?

MAPLE LEAF FOODS UK LIMITED sits 1 level below its ultimate parent, Maple Leaf Foods Inc, registered in Canada.

Can Zavia monitor changes to MAPLE LEAF FOODS 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 MAPLE LEAF FOODS 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 MAPLE LEAF FOODS 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 MAPLE LEAF FOODS 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 1 November 2026.

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