PORTION SOLUTIONS LIMITED
PORTION SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04284442, and its current status with Companies House is active. The company was incorporated on 10 September 2001 and lists its registered address as Telford, United Kingdom. 2 shareholders are on record for PORTION SOLUTIONS 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.
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Shareholders
2
Two shareholders are currently on record for PORTION SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PORTIONPACK EUROPE HOLDING BV, holding 86.3% — a majority holding — followed by PORTIONPACK EUROPE HOLDING BV at 13.7%.
Because every 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 |
|---|---|---|---|
| PORTIONPACK EUROPE HOLDING BV | 86.3% | Companies House | |
| PORTIONPACK EUROPE HOLDING BV | 13.7% | Companies House |
Officers
5
Three of the 5 officer records shown for PORTION SOLUTIONS LIMITED are current appointments, filed with Companies House. Adolf Glabgen (appointed 2009-10-02), Sidney Moll (appointed 2017-11-03) and Nicholas Fox (appointed 2022-06-09) all serve as Director. The remaining 2 records shown (Ian Nicholson and Fiona Norfolk) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PORTION SOLUTIONS 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
PORTION SOLUTIONS LIMITED sits 3 levels below its ultimate parent, Suddeutsche Zuckerrubenverwertungs-Genossenschaft eG, registered in Germany. The full chain up to Suddeutsche Zuckerrubenverwertungs-Genossenschaft eG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PORTION SOLUTIONS LIMITED's own shareholder record.
Suddeutsche Zuckerrubenverwertungs-Genossenschaft eG
Germany
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Frequently Asked Questions
Who owns PORTION SOLUTIONS LIMITED?
Two shareholders are currently on record for PORTION SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PORTIONPACK EUROPE HOLDING BV, holding 86.3% — a majority holding — followed by PORTIONPACK EUROPE HOLDING BV at 13.7%. Because every 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 PORTION SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PORTION SOLUTIONS 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 PORTION SOLUTIONS LIMITED have on record?
2 shareholders are shown on record for PORTION SOLUTIONS LIMITED.
What is PORTION SOLUTIONS LIMITED's company registration number?
PORTION SOLUTIONS LIMITED's registration number is 04284442, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PORTION SOLUTIONS LIMITED still an active company?
PORTION SOLUTIONS LIMITED's status on Companies House is listed as active.
When was PORTION SOLUTIONS LIMITED incorporated?
PORTION SOLUTIONS LIMITED was incorporated on 10 September 2001, according to Companies House.
What is PORTION SOLUTIONS LIMITED's registered address?
The registered address on file for PORTION SOLUTIONS LIMITED is Telford, United Kingdom.
What legal structure is PORTION SOLUTIONS LIMITED registered as?
PORTION SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PORTION SOLUTIONS LIMITED?
Three of the 5 officer records shown for PORTION SOLUTIONS LIMITED are current appointments, filed with Companies House. Adolf Glabgen (appointed 2009-10-02), Sidney Moll (appointed 2017-11-03) and Nicholas Fox (appointed 2022-06-09) all serve as Director. The remaining 2 records shown (Ian Nicholson and Fiona Norfolk) are former appointments that have since been resigned. Management authority at PORTION SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PORTION SOLUTIONS LIMITED have a parent company or subsidiaries?
PORTION SOLUTIONS LIMITED sits 3 levels below its ultimate parent, Suddeutsche Zuckerrubenverwertungs-Genossenschaft eG, registered in Germany.
Can Zavia monitor changes to PORTION SOLUTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PORTION SOLUTIONS 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 PORTION SOLUTIONS 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 PORTION SOLUTIONS 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.