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POD FOOD LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05180594
Incorporation Date
2004-07-15
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
podfood.co.uk/
Source: Companies House

POD FOOD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05180594, and its current status with Companies House is active. The company was incorporated on 15 July 2004 and lists its registered address as United Kingdom. 5 shareholders are on record for POD FOOD 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 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for POD FOOD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ASHRIDGE CAPITAL (POD) LP, holding 28.6% — the largest recorded stake — followed by GODRIC AUSTIN WALKER at 20.2%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 22 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
ASHRIDGE CAPITAL (POD) LP 28.6% Companies House
GODRIC AUSTIN WALKER 20.2% Companies House
KRIS HINTERSEER 12.2% Companies House
MICHAEL RAMSDEN 10.1% Companies House
NICHOLAS MICHAEL ROWE 6.2% Companies House

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Officers

5

Four of the 5 officer records shown for POD FOOD LIMITED are current appointments, filed with Companies House. Alastair Eperon (appointed 2005-08-22), Godric Walker (appointed 2016-03-30), Alexander Young (appointed 2017-08-11) and David Haimes (appointed 2018-01-01) all serve as Director. The remaining 1 record shown (David Sherratt) is a former appointment that has since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at POD FOOD 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.

AE
Alastair Eperon ACTIVE

Appointed
2005-08-22
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Godric Walker ACTIVE

Appointed
2016-03-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AY
Alexander Young ACTIVE

Appointed
2017-08-11
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Haimes ACTIVE

Appointed
2018-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Sherratt RESIGNED

Appointed
2016-04-04
Resigned
2021-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

POD FOOD LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans United Kingdom jurisdiction, 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
POD FOOD LIMITED
United Kingdom
POD FOOD GROUP PLC
GB 11411034

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Frequently Asked Questions

Who owns POD FOOD LIMITED?

Five shareholders are currently on record for POD FOOD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASHRIDGE CAPITAL (POD) LP, holding 28.6% — the largest recorded stake — followed by GODRIC AUSTIN WALKER at 20.2%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is POD FOOD LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for POD FOOD 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 POD FOOD LIMITED have on record?

5 shareholders are shown on record for POD FOOD LIMITED. The register reports 22 in total; only the top 5 by holding are shown here.

What is POD FOOD LIMITED's company registration number?

POD FOOD LIMITED's registration number is 05180594, filed with Companies House in United Kingdom. Its current status on the register is active.

Is POD FOOD LIMITED still an active company?

POD FOOD LIMITED's status on Companies House is listed as active.

When was POD FOOD LIMITED incorporated?

POD FOOD LIMITED was incorporated on 15 July 2004, according to Companies House.

What is POD FOOD LIMITED's registered address?

The registered address on file for POD FOOD LIMITED is United Kingdom.

What legal structure is POD FOOD LIMITED registered as?

POD FOOD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of POD FOOD LIMITED?

Four of the 5 officer records shown for POD FOOD LIMITED are current appointments, filed with Companies House. Alastair Eperon (appointed 2005-08-22), Godric Walker (appointed 2016-03-30), Alexander Young (appointed 2017-08-11) and David Haimes (appointed 2018-01-01) all serve as Director. The remaining 1 record shown (David Sherratt) is a former appointment that has since been resigned. Management authority at POD FOOD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does POD FOOD LIMITED have a parent company or subsidiaries?

POD FOOD LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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 POD FOOD LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to POD FOOD 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 POD FOOD 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 POD FOOD 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 9 October 2026.

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