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PANFOODS CO., LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01961948
Incorporation Date
1985-11-20
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.sampanfoods.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

PANFOODS CO., LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01961948, and its current status with Companies House is active. The company was incorporated on 20 November 1985 and lists its registered address as London, United Kingdom. 1 shareholder is on record for PANFOODS CO., LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 8 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
CIA IGUACU DE CAFE SOLUVEL 100% Companies House

Registry notes and limitations

One shareholder is currently on record for PANFOODS CO., LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CIA IGUACU DE CAFE SOLUVEL, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

5

JG
Justin Gallagher ACTIVE

Appointed
1999-04-01
Residence
🇪🇸 Spain
Occupation
Director

TM
Toshiki Matsui ACTIVE

Appointed
2020-04-01
Residence
🇧🇷 Brazil
Occupation
Director

KI
Keisuke Ishii ACTIVE

Appointed
2024-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Ryosuke Araki ACTIVE

Appointed
2025-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LR
Luiz Rodrigues De Queiroz ACTIVE

Appointed
2025-04-01
Residence
🇧🇷 Brazil
Occupation
Director

Registry notes and limitations

The Director of PANFOODS CO., LIMITED currently on record is Justin Gallagher; five officers are currently on record for PANFOODS CO., LIMITED, filed with Companies House.

The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PANFOODS CO., 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

Ultimate HQ
MARUBENI CORPORATION
Japan

How these relationships were recorded

PANFOODS CO., LIMITED sits 3 levels below its ultimate parent, MARUBENI CORPORATION, registered in Japan. The full chain up to MARUBENI CORPORATION is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PANFOODS CO., LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns PANFOODS CO., LIMITED?

One shareholder is currently on record for PANFOODS CO., LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CIA IGUACU DE CAFE SOLUVEL, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is PANFOODS CO., LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PANFOODS CO., LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PANFOODS CO., LIMITED have on record?

1 shareholder is shown on record for PANFOODS CO., LIMITED.

What is PANFOODS CO., LIMITED's company registration number?

PANFOODS CO., LIMITED's registration number is 01961948, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PANFOODS CO., LIMITED still an active company?

PANFOODS CO., LIMITED's status on Companies House is listed as active.

When was PANFOODS CO., LIMITED incorporated?

PANFOODS CO., LIMITED was incorporated on 20 November 1985, according to Companies House.

What is PANFOODS CO., LIMITED's registered address?

The registered address on file for PANFOODS CO., LIMITED is London, United Kingdom.

What legal structure is PANFOODS CO., LIMITED registered as?

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

Who are the officers/directors of PANFOODS CO., LIMITED?

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

Does PANFOODS CO., LIMITED have a parent company or subsidiaries?

PANFOODS CO., LIMITED sits 3 levels below its ultimate parent, MARUBENI CORPORATION, registered in Japan.

Can Zavia monitor changes to PANFOODS CO., LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PANFOODS CO., 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 PANFOODS CO., 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 PANFOODS CO., 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 8 November 2026.

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