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MORNING FOODS,LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00375854
Incorporation Date
1942-08-31
Company Type
Private limited company (Ltd.)
Address
Crewe, United Kingdom
Website
www.morningfoods.com/
Source: Companies House

MORNING FOODS,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00375854, and its current status with Companies House is active. The company was incorporated on 31 August 1942 and lists its registered address as Crewe, United Kingdom. 1 shareholder is on record for MORNING 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 19 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 MORNING FOODS,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AGRI FOOD HOLDINGS 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
AGRI FOOD HOLDINGS LIMITED 100% Companies House

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Officers

5

The Director of MORNING FOODS,LIMITED currently on record is David Baxter; five officers are currently on record for MORNING FOODS,LIMITED, filed with Companies House.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MORNING 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.

DB
David Baxter ACTIVE

Appointed
2003-11-03
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alan Meikle ACTIVE

Appointed
2007-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Derek Croucher ACTIVE

Appointed
2009-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
James Lea ACTIVE

Appointed
2010-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Borrowdale ACTIVE

Appointed
2017-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MORNING FOODS,LIMITED sits 1 level below its ultimate parent, AGRI FOOD HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above MORNING FOODS,LIMITED is AGRI FOOD HOLDINGS LIMITED, holding 100% as filed in MORNING FOODS,LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
AGRI FOOD HOLDINGS LIMITED
United Kingdom
ORGANIC OAT COMPANY LIMITED
United KingdomGB 02021766

MFL CEREALS LIMITED
IrelandIE 643415

MORNFLAKE OATS LIMITED
United KingdomGB 00893231

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns MORNING FOODS,LIMITED?

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

Every shareholder recorded for MORNING 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 MORNING FOODS,LIMITED have on record?

1 shareholder is shown on record for MORNING FOODS,LIMITED.

What is MORNING FOODS,LIMITED's company registration number?

MORNING FOODS,LIMITED's registration number is 00375854, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MORNING FOODS,LIMITED still an active company?

MORNING FOODS,LIMITED's status on Companies House is listed as active.

When was MORNING FOODS,LIMITED incorporated?

MORNING FOODS,LIMITED was incorporated on 31 August 1942, according to Companies House.

What is MORNING FOODS,LIMITED's registered address?

The registered address on file for MORNING FOODS,LIMITED is Crewe, United Kingdom.

What legal structure is MORNING FOODS,LIMITED registered as?

MORNING FOODS,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MORNING FOODS,LIMITED?

The Director of MORNING FOODS,LIMITED currently on record is David Baxter; five officers are currently on record for MORNING FOODS,LIMITED, filed with Companies House. Management authority at MORNING FOODS,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MORNING FOODS,LIMITED have a parent company or subsidiaries?

MORNING FOODS,LIMITED sits 1 level below its ultimate parent, AGRI FOOD HOLDINGS LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to MORNING 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 MORNING 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 MORNING 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 MORNING 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 19 October 2026.

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