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NEWLY WEDS FOODS ACQUISITION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04367744
Incorporation Date
2002-02-06
Company Type
Private limited company (Ltd.)
Address
WEST YORKSHIRE, United Kingdom
Website
www.newlywedsfoods.co.uk/
Source: Companies House

NEWLY WEDS FOODS ACQUISITION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04367744, and its current status with Companies House is active. The company was incorporated on 6 February 2002 and lists its registered address as WEST YORKSHIRE, United Kingdom. 1 shareholder is on record for NEWLY WEDS FOODS ACQUISITION 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.

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 NEWLY WEDS FOODS ACQUISITION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NEWLY WEDS FOODS LLC, 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
NEWLY WEDS FOODS LLC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for NEWLY WEDS FOODS ACQUISITION LIMITED are current appointments, filed with Companies House. Brian Johnson (appointed 2022-01-01), Tim Whelan (appointed 2022-01-01) and Michael Easton (appointed 2026-07-08) all serve as Director. The remaining 2 records shown (Charles Angell and Daniel Lechin) are former appointments that have since been resigned.

Management authority at NEWLY WEDS FOODS ACQUISITION 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.

BJ
Brian Johnson ACTIVE

Appointed
2022-01-01
Residence
🇺🇸 United States
Occupation
Director

TW
Tim Whelan ACTIVE

Appointed
2022-01-01
Residence
🇺🇸 United States
Occupation
Director

ME
Michael Easton ACTIVE

Appointed
2026-07-08
Residence
🇺🇸 United States
Occupation
Director

CA
Charles Angell RESIGNED

Appointed
2002-04-26
Resigned
2023-01-19
Residence
🇺🇸 United States
Occupation
Director

DL
Daniel Lechin RESIGNED

Appointed
2002-05-09
Resigned
2006-01-06
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NEWLY WEDS FOODS ACQUISITION LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. 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 4 subsidiaries span United Kingdom, Poland 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
NEWLY WEDS FOODS ACQUISITION LIMITED
United Kingdom
WITWOOD FOOD PRODUCTS LIMITED
United KingdomGB 05616362

NEWLY WEDS FOODS POLAND SP Z O O
PolandPL 8971855300

NEWLY WEDS FOODS LIMITED+ subsidiaries
United KingdomGB 00374033

JIGSAW FOODS LIMITED
United KingdomGB 06553236

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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 NEWLY WEDS FOODS ACQUISITION LIMITED?

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

Every shareholder recorded for NEWLY WEDS FOODS ACQUISITION 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 NEWLY WEDS FOODS ACQUISITION LIMITED have on record?

1 shareholder is shown on record for NEWLY WEDS FOODS ACQUISITION LIMITED.

What is NEWLY WEDS FOODS ACQUISITION LIMITED's company registration number?

NEWLY WEDS FOODS ACQUISITION LIMITED's registration number is 04367744, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NEWLY WEDS FOODS ACQUISITION LIMITED still an active company?

NEWLY WEDS FOODS ACQUISITION LIMITED's status on Companies House is listed as active.

When was NEWLY WEDS FOODS ACQUISITION LIMITED incorporated?

NEWLY WEDS FOODS ACQUISITION LIMITED was incorporated on 6 February 2002, according to Companies House.

What is NEWLY WEDS FOODS ACQUISITION LIMITED's registered address?

The registered address on file for NEWLY WEDS FOODS ACQUISITION LIMITED is WEST YORKSHIRE, United Kingdom.

What legal structure is NEWLY WEDS FOODS ACQUISITION LIMITED registered as?

NEWLY WEDS FOODS ACQUISITION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NEWLY WEDS FOODS ACQUISITION LIMITED?

Three of the 5 officer records shown for NEWLY WEDS FOODS ACQUISITION LIMITED are current appointments, filed with Companies House. Brian Johnson (appointed 2022-01-01), Tim Whelan (appointed 2022-01-01) and Michael Easton (appointed 2026-07-08) all serve as Director. The remaining 2 records shown (Charles Angell and Daniel Lechin) are former appointments that have since been resigned. Management authority at NEWLY WEDS FOODS ACQUISITION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NEWLY WEDS FOODS ACQUISITION LIMITED have a parent company or subsidiaries?

NEWLY WEDS FOODS ACQUISITION LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Poland 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NEWLY WEDS FOODS ACQUISITION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NEWLY WEDS FOODS ACQUISITION 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 NEWLY WEDS FOODS ACQUISITION 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 NEWLY WEDS FOODS ACQUISITION 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.

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