NORTHERN FOODS AMERICAN HOLDINGS LIMITED
NORTHERN FOODS AMERICAN HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00045394, and its current status with Companies House is inactive. The company was incorporated on 26 September 1895 and lists its registered address as Wakefield, United Kingdom. 1 shareholder is on record for NORTHERN FOODS AMERICAN HOLDINGS 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 1 October 2026.
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Shareholders
1
Shareholders of NORTHERN FOODS AMERICAN HOLDINGS LIMITED
One shareholder is currently on record for NORTHERN FOODS AMERICAN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NORTHERN FOODS 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.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NORTHERN FOODS LTD | 100% | Companies House |
Officers
5
Directors and officers of NORTHERN FOODS AMERICAN HOLDINGS LIMITED
Two of the 5 officer records shown for NORTHERN FOODS AMERICAN HOLDINGS LIMITED are current appointments, filed with Companies House. Joanne Simmonds (appointed 2023-05-22) and Paul Friston (appointed 2025-02-01) both serve as Director. The remaining 3 records shown (Craig Tomkinson, Ronald Kers and 1 other) are former appointments that have since been resigned. Management authority at NORTHERN FOODS AMERICAN HOLDINGS 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.
Data availability
The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
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Frequently Asked Questions
Who owns NORTHERN FOODS AMERICAN HOLDINGS LIMITED?
One shareholder is currently on record for NORTHERN FOODS AMERICAN HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NORTHERN FOODS 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 NORTHERN FOODS AMERICAN HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NORTHERN FOODS AMERICAN HOLDINGS 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 NORTHERN FOODS AMERICAN HOLDINGS LIMITED have on record?
1 shareholder is shown on record for NORTHERN FOODS AMERICAN HOLDINGS LIMITED.
What is NORTHERN FOODS AMERICAN HOLDINGS LIMITED's company registration number?
NORTHERN FOODS AMERICAN HOLDINGS LIMITED's registration number is 00045394, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is NORTHERN FOODS AMERICAN HOLDINGS LIMITED still an active company?
NORTHERN FOODS AMERICAN HOLDINGS LIMITED's status on Companies House is listed as inactive, not currently active.
When was NORTHERN FOODS AMERICAN HOLDINGS LIMITED incorporated?
NORTHERN FOODS AMERICAN HOLDINGS LIMITED was incorporated on 26 September 1895, according to Companies House.
What is NORTHERN FOODS AMERICAN HOLDINGS LIMITED's registered address?
The registered address on file for NORTHERN FOODS AMERICAN HOLDINGS LIMITED is Wakefield, United Kingdom.
What legal structure is NORTHERN FOODS AMERICAN HOLDINGS LIMITED registered as?
NORTHERN FOODS AMERICAN HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NORTHERN FOODS AMERICAN HOLDINGS LIMITED?
Two of the 5 officer records shown for NORTHERN FOODS AMERICAN HOLDINGS LIMITED are current appointments, filed with Companies House. Joanne Simmonds (appointed 2023-05-22) and Paul Friston (appointed 2025-02-01) both serve as Director. The remaining 3 records shown (Craig Tomkinson, Ronald Kers and 1 other) are former appointments that have since been resigned. Management authority at NORTHERN FOODS AMERICAN HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to NORTHERN FOODS AMERICAN HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NORTHERN FOODS AMERICAN HOLDINGS 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 NORTHERN FOODS AMERICAN HOLDINGS 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 NORTHERN FOODS AMERICAN HOLDINGS 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 1 October 2026.