MORLINY FOODS LIMITED
MORLINY FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02874729, and its current status with Companies House is active. The company was incorporated on 24 November 1993 and lists its registered address as NORWICH, United Kingdom. 2 shareholders are on record for MORLINY FOODS 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 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for MORLINY FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SFDS GLOBAL HOLDINGS BV, holding 50% — the largest recorded stake — followed by SFDS GLOBAL HOLDINGS BV at 50%.
Because every 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 |
|---|---|---|---|
| SFDS GLOBAL HOLDINGS BV | 50% | Companies House | |
| SFDS GLOBAL HOLDINGS BV | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for MORLINY FOODS LIMITED are current appointments, filed with Companies House. Ian Lindsay (appointed 2012-07-03), Gareth Joubert (appointed 2019-05-20), Gary McFarlane (appointed 2019-05-20) and Tomasz Kowalczyk (appointed 2024-09-02) all serve as Director. The remaining 1 record shown (David Coleman) is a former appointment that has since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MORLINY FOODS 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
MORLINY FOODS LIMITED sits 6 levels below its ultimate parent, IPOPEMA SECURITIES S A, registered in Poland. The full chain up to IPOPEMA SECURITIES S A is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MORLINY FOODS LIMITED's own shareholder record.
IPOPEMA SECURITIES S A
Poland
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Frequently Asked Questions
Who owns MORLINY FOODS LIMITED?
Two shareholders are currently on record for MORLINY FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SFDS GLOBAL HOLDINGS BV, holding 50% — the largest recorded stake — followed by SFDS GLOBAL HOLDINGS BV at 50%. Because every 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 MORLINY FOODS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MORLINY FOODS 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 MORLINY FOODS LIMITED have on record?
2 shareholders are shown on record for MORLINY FOODS LIMITED.
What is MORLINY FOODS LIMITED's company registration number?
MORLINY FOODS LIMITED's registration number is 02874729, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MORLINY FOODS LIMITED still an active company?
MORLINY FOODS LIMITED's status on Companies House is listed as active.
When was MORLINY FOODS LIMITED incorporated?
MORLINY FOODS LIMITED was incorporated on 24 November 1993, according to Companies House.
What is MORLINY FOODS LIMITED's registered address?
The registered address on file for MORLINY FOODS LIMITED is NORWICH, United Kingdom.
What legal structure is MORLINY FOODS LIMITED registered as?
MORLINY FOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MORLINY FOODS LIMITED?
Four of the 5 officer records shown for MORLINY FOODS LIMITED are current appointments, filed with Companies House. Ian Lindsay (appointed 2012-07-03), Gareth Joubert (appointed 2019-05-20), Gary McFarlane (appointed 2019-05-20) and Tomasz Kowalczyk (appointed 2024-09-02) all serve as Director. The remaining 1 record shown (David Coleman) is a former appointment that has since been resigned. Management authority at MORLINY FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MORLINY FOODS LIMITED have a parent company or subsidiaries?
MORLINY FOODS LIMITED sits 6 levels below its ultimate parent, IPOPEMA SECURITIES S A, registered in Poland.
Can Zavia monitor changes to MORLINY FOODS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MORLINY FOODS 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 MORLINY FOODS 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 MORLINY FOODS 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 28 October 2026.