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PORK FARMS CASPIAN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
09104836
Incorporation Date
2014-06-26
Company Type
Private limited company (Ltd.)
Address
Nottingham, United Kingdom
Website
compleatfood.com/
Source: Companies House

PORK FARMS CASPIAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09104836, and its current status with Companies House is active. The company was incorporated on 26 June 2014 and lists its registered address as Nottingham, United Kingdom. 1 shareholder is on record for PORK FARMS CASPIAN 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 2 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 PORK FARMS CASPIAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ADDO FOOD GROUP 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
ADDO FOOD GROUP LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for PORK FARMS CASPIAN LIMITED are current appointments, filed with Companies House. Thomas Riley (appointed 2024-01-29) and Nicholas Field (appointed 2024-07-24) both serve as Director. The remaining 3 records shown (Mark Lane, Leyon Scott and 1 other) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PORK FARMS CASPIAN 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.

TR
Thomas Riley ACTIVE

Appointed
2024-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

NF
Nicholas Field ACTIVE

Appointed
2024-07-24
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Mark Lane RESIGNED

Appointed
2021-06-08
Resigned
2024-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Leyon Scott RESIGNED

Appointed
2020-01-31
Resigned
2023-08-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JW
Julie Wain RESIGNED

Appointed
2022-12-01
Resigned
2025-10-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

PORK FARMS CASPIAN LIMITED sits 9 levels below its ultimate parent, PAI Europe VII-1 SCSp, registered in Luxembourg. Immediately above PORK FARMS CASPIAN LIMITED is ADDO FOOD GROUP LIMITED, holding 100% as filed in PORK FARMS CASPIAN LIMITED's own shareholder record with Companies House. PAI Europe VII-1 SCSp sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
PAI Europe VII-1 SCSp
Luxembourg

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Frequently Asked Questions

Who owns PORK FARMS CASPIAN LIMITED?

One shareholder is currently on record for PORK FARMS CASPIAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ADDO FOOD GROUP 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 PORK FARMS CASPIAN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PORK FARMS CASPIAN 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 PORK FARMS CASPIAN LIMITED have on record?

1 shareholder is shown on record for PORK FARMS CASPIAN LIMITED.

What is PORK FARMS CASPIAN LIMITED's company registration number?

PORK FARMS CASPIAN LIMITED's registration number is 09104836, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PORK FARMS CASPIAN LIMITED still an active company?

PORK FARMS CASPIAN LIMITED's status on Companies House is listed as active.

When was PORK FARMS CASPIAN LIMITED incorporated?

PORK FARMS CASPIAN LIMITED was incorporated on 26 June 2014, according to Companies House.

What is PORK FARMS CASPIAN LIMITED's registered address?

The registered address on file for PORK FARMS CASPIAN LIMITED is Nottingham, United Kingdom.

What legal structure is PORK FARMS CASPIAN LIMITED registered as?

PORK FARMS CASPIAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PORK FARMS CASPIAN LIMITED?

Two of the 5 officer records shown for PORK FARMS CASPIAN LIMITED are current appointments, filed with Companies House. Thomas Riley (appointed 2024-01-29) and Nicholas Field (appointed 2024-07-24) both serve as Director. The remaining 3 records shown (Mark Lane, Leyon Scott and 1 other) are former appointments that have since been resigned. Management authority at PORK FARMS CASPIAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PORK FARMS CASPIAN LIMITED have a parent company or subsidiaries?

PORK FARMS CASPIAN LIMITED sits 9 levels below its ultimate parent, PAI Europe VII-1 SCSp, registered in Luxembourg.

Can Zavia monitor changes to PORK FARMS CASPIAN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PORK FARMS CASPIAN 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 PORK FARMS CASPIAN 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 PORK FARMS CASPIAN 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 2 October 2026.

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