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NORAC FOODS UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09350279
Incorporation Date
2014-12-11
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.noracfoods.com/
Source: Companies House

NORAC FOODS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09350279, and its current status with Companies House is active. The company was incorporated on 11 December 2014 and lists its registered address as London, United Kingdom. 1 shareholder is on record for NORAC 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 20 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 NORAC FOODS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NORAC FOODS UK 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
NORAC FOODS UK HOLDINGS LIMITED 100% Companies House

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Officers

4

Two of the 4 officer records shown for NORAC FOODS UK LIMITED are current appointments, filed with Companies House. Jean-Pascal Allemand (appointed 2024-10-01) and Blerina Essen (appointed 2024-10-01) both serve as Director. The remaining 2 records shown (LAURENT BILLARD and Bruno De Bourmont) are former appointments that have since been resigned.

Management authority at NORAC 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.

JA
Jean-Pascal Allemand ACTIVE

Appointed
2024-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

BE
Blerina Essen ACTIVE

Appointed
2024-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
LAURENT BILLARD RESIGNED

Appointed
2014-12-11
Resigned
2024-10-01
Residence
🇫🇷 France
Occupation
Director

BD
Bruno De Bourmont RESIGNED

Appointed
2014-12-11
Resigned
2024-10-01
Residence
🇫🇷 France
Occupation
Director

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Group Structure

NORAC FOODS UK LIMITED sits 3 levels below its ultimate parent, OCEANS, registered in France. Immediately above NORAC FOODS UK LIMITED is NORAC FOODS UK HOLDINGS LIMITED, holding 100% as filed in NORAC FOODS UK LIMITED's own shareholder record with Companies House. OCEANS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
OCEANS
France

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Frequently Asked Questions

Who owns NORAC FOODS UK LIMITED?

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

Every shareholder recorded for NORAC 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 NORAC FOODS UK LIMITED have on record?

1 shareholder is shown on record for NORAC FOODS UK LIMITED.

What is NORAC FOODS UK LIMITED's company registration number?

NORAC FOODS UK LIMITED's registration number is 09350279, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NORAC FOODS UK LIMITED still an active company?

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

When was NORAC FOODS UK LIMITED incorporated?

NORAC FOODS UK LIMITED was incorporated on 11 December 2014, according to Companies House.

What is NORAC FOODS UK LIMITED's registered address?

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

What legal structure is NORAC FOODS UK LIMITED registered as?

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

Who are the officers/directors of NORAC FOODS UK LIMITED?

Two of the 4 officer records shown for NORAC FOODS UK LIMITED are current appointments, filed with Companies House. Jean-Pascal Allemand (appointed 2024-10-01) and Blerina Essen (appointed 2024-10-01) both serve as Director. The remaining 2 records shown (LAURENT BILLARD and Bruno De Bourmont) are former appointments that have since been resigned. Management authority at NORAC FOODS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NORAC FOODS UK LIMITED have a parent company or subsidiaries?

NORAC FOODS UK LIMITED sits 3 levels below its ultimate parent, OCEANS, registered in France.

Can Zavia monitor changes to NORAC 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 NORAC 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 NORAC 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 NORAC 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 20 October 2026.

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