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MELITTA UK LTD.

Private limited company (Ltd.) Active

in

Registration No.
01243964
Incorporation Date
1976-02-11
Company Type
Private limited company (Ltd.)
Address
Telford, United Kingdom
Website
www.cofrescofoodservice.com/
Source: Companies House

MELITTA UK LTD. is a Private limited company (Ltd.) registered in United Kingdom under 01243964, and its current status with Companies House is active. The company was incorporated on 11 February 1976 and lists its registered address as Telford, United Kingdom. 1 shareholder is on record for MELITTA 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 9 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 MELITTA UK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WRAP FILM HOLDINGS 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
WRAP FILM HOLDINGS LTD 100% Companies House

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Officers

5

One of the 5 officer records shown for MELITTA UK LTD. is a current appointment, filed with Companies House. Adrian Barratt (appointed 2018-01-02) serves as Director. The remaining 4 records shown (Cheryl Campbell, Pieter van Halewijn and 2 others) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MELITTA 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.

AB
Adrian Barratt ACTIVE

Appointed
2018-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Cheryl Campbell RESIGNED

Appointed
2012-01-26
Resigned
2016-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

PV
Pieter van Halewijn RESIGNED

Appointed
2015-09-30
Resigned
2018-01-02
Residence
🇩🇪 Germany
Occupation
Director

SS
Stefan Scholle RESIGNED

Appointed
2015-09-30
Resigned
2016-07-07
Residence
🇩🇪 Germany
Occupation
Director

PF
Paul Feery RESIGNED

Appointed
2015-10-05
Resigned
2016-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MELITTA UK LTD. sits 1 level below its ultimate parent, MELITTA UK HOLDINGS LTD., registered in United Kingdom. The full chain up to MELITTA UK HOLDINGS LTD. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MELITTA UK LTD.'s own shareholder record.

Ultimate HQ
MELITTA UK HOLDINGS LTD.
United Kingdom

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Frequently Asked Questions

Who owns MELITTA UK LTD.?

One shareholder is currently on record for MELITTA UK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WRAP FILM HOLDINGS 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 MELITTA UK LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MELITTA 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 MELITTA UK LTD. have on record?

1 shareholder is shown on record for MELITTA UK LTD..

What is MELITTA UK LTD.'s company registration number?

MELITTA UK LTD.'s registration number is 01243964, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MELITTA UK LTD. still an active company?

MELITTA UK LTD.'s status on Companies House is listed as active.

When was MELITTA UK LTD. incorporated?

MELITTA UK LTD. was incorporated on 11 February 1976, according to Companies House.

What is MELITTA UK LTD.'s registered address?

The registered address on file for MELITTA UK LTD. is Telford, United Kingdom.

What legal structure is MELITTA UK LTD. registered as?

MELITTA UK LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MELITTA UK LTD.?

One of the 5 officer records shown for MELITTA UK LTD. is a current appointment, filed with Companies House. Adrian Barratt (appointed 2018-01-02) serves as Director. The remaining 4 records shown (Cheryl Campbell, Pieter van Halewijn and 2 others) are former appointments that have since been resigned. Management authority at MELITTA UK LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MELITTA UK LTD. have a parent company or subsidiaries?

MELITTA UK LTD. sits 1 level below its ultimate parent, MELITTA UK HOLDINGS LTD., registered in United Kingdom.

Can Zavia monitor changes to MELITTA 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 MELITTA 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 MELITTA 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 MELITTA 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 9 October 2026.

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