PRO-PAK FOODS LIMITED
PRO-PAK FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03556653, and its current status with Companies House is active. The company was incorporated on 1 May 1998 and lists its registered address as NORTH YORKSHIRE, United Kingdom. 2 shareholders are on record for PRO-PAK FOODS 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.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for PRO-PAK FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CPC FOODS LIMITED, holding 96.1% — a majority holding — followed by CPC FOODS LIMITED at 3.9%.
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 |
|---|---|---|---|
| CPC FOODS LIMITED | 96.1% | Companies House | |
| CPC FOODS LIMITED | 3.9% | Companies House |
Officers
5
Four of the 5 officer records shown for PRO-PAK FOODS LIMITED are current appointments, filed with Companies House. Mark Duckworth (appointed 2004-10-01), Jon Guest (appointed 2008-01-21), Jeremy Cornes (appointed 2022-10-31) and Andrew Clarke (appointed 2022-10-31) all serve as Director. The remaining 1 record shown (Justin Appleford) is a former appointment that has 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 PRO-PAK FOODS 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
PRO-PAK FOODS LIMITED sits 2 levels below its ultimate parent, Premium Food Group ApS & Co. KG, registered in Germany. Immediately above PRO-PAK FOODS LIMITED is CPC FOODS LIMITED, holding 100% as filed in PRO-PAK FOODS LIMITED's own shareholder record with Companies House. Premium Food Group ApS & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Premium Food Group ApS & Co. KG
Germany
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns PRO-PAK FOODS LIMITED?
Two shareholders are currently on record for PRO-PAK FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CPC FOODS LIMITED, holding 96.1% — a majority holding — followed by CPC FOODS LIMITED at 3.9%. 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 PRO-PAK FOODS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PRO-PAK FOODS 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 PRO-PAK FOODS LIMITED have on record?
2 shareholders are shown on record for PRO-PAK FOODS LIMITED.
What is PRO-PAK FOODS LIMITED's company registration number?
PRO-PAK FOODS LIMITED's registration number is 03556653, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PRO-PAK FOODS LIMITED still an active company?
PRO-PAK FOODS LIMITED's status on Companies House is listed as active.
When was PRO-PAK FOODS LIMITED incorporated?
PRO-PAK FOODS LIMITED was incorporated on 1 May 1998, according to Companies House.
What is PRO-PAK FOODS LIMITED's registered address?
The registered address on file for PRO-PAK FOODS LIMITED is NORTH YORKSHIRE, United Kingdom.
What legal structure is PRO-PAK FOODS LIMITED registered as?
PRO-PAK FOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PRO-PAK FOODS LIMITED?
Four of the 5 officer records shown for PRO-PAK FOODS LIMITED are current appointments, filed with Companies House. Mark Duckworth (appointed 2004-10-01), Jon Guest (appointed 2008-01-21), Jeremy Cornes (appointed 2022-10-31) and Andrew Clarke (appointed 2022-10-31) all serve as Director. The remaining 1 record shown (Justin Appleford) is a former appointment that has since been resigned. Management authority at PRO-PAK FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PRO-PAK FOODS LIMITED have a parent company or subsidiaries?
PRO-PAK FOODS LIMITED sits 2 levels below its ultimate parent, Premium Food Group ApS & Co. KG, registered in Germany.
Can Zavia monitor changes to PRO-PAK FOODS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PRO-PAK FOODS 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 PRO-PAK FOODS 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 PRO-PAK FOODS 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.