SAMWORTH BROTHERS (HOLDINGS) LIMITED
SAMWORTH BROTHERS (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00409738, and its current status with Companies House is active. The company was incorporated on 3 May 1946 and lists its registered address as MELTON MOWBRAY, United Kingdom. 4 shareholders are on record for SAMWORTH BROTHERS (HOLDINGS) 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 30 September 2026.
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Shareholders
4
Shareholders of SAMWORTH BROTHERS (HOLDINGS) LIMITED
Four shareholders are currently on record for SAMWORTH BROTHERS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CIBUS HOLDINGS UNLIMITED, holding 80% — a majority holding — followed by TRUSTEES OF SAMWORTH FAMILY NUMBER ONE TRUST at 9.4%; the remaining 2 shareholders shown hold smaller stakes. 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.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CIBUS HOLDINGS UNLIMITED | 80% | Companies House | |
| TRUSTEES OF SAMWORTH FAMILY NUMBER ONE TRUST | 9.4% | Companies House | |
| TRUSTEES OF SAMWORTH FAMILY NUMBER THREE TRUST | 5.3% | Companies House | |
| TRUSTEES OF SAMWORTH FAMILY NUMBER TWO TRUST | 5.3% | Companies House |
Officers
5
Directors and officers of SAMWORTH BROTHERS (HOLDINGS) LIMITED
Two of the 5 officer records shown for SAMWORTH BROTHERS (HOLDINGS) LIMITED are current appointments, filed with Companies House. Celia Pronto-Hussey (appointed 2021-06-01) and Nicholas Wharton (appointed 2026-06-01) both serve as Director. The remaining 3 records shown (Lindsey Pownall, Flor Healy and 1 other) are former appointments that have since been resigned. Management authority at SAMWORTH BROTHERS (HOLDINGS) 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.
Data availability
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of SAMWORTH BROTHERS (HOLDINGS) LIMITED
SAMWORTH BROTHERS (HOLDINGS) LIMITED sits 1 level below its ultimate parent, CIBUS HOLDINGS UNLIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SAMWORTH BROTHERS (HOLDINGS) LIMITED is CIBUS HOLDINGS UNLIMITED, holding 80% as filed in SAMWORTH BROTHERS (HOLDINGS) LIMITED's own shareholder record with Companies House. 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.
- GIBBS CROFT LIMITED (United Kingdom)
- SUNDOWN 247 LIMITED (United Kingdom)
- PERFECT REDD LIMITED (United Kingdom)
- SAMWORTH BROTHERS LIMITED (United Kingdom)
Data availability
Those 4 subsidiaries span 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
CIBUS HOLDINGS UNLIMITED
United Kingdom
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Frequently Asked Questions
Who owns SAMWORTH BROTHERS (HOLDINGS) LIMITED?
Four shareholders are currently on record for SAMWORTH BROTHERS (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CIBUS HOLDINGS UNLIMITED, holding 80% — a majority holding — followed by TRUSTEES OF SAMWORTH FAMILY NUMBER ONE TRUST at 9.4%; the remaining 2 shareholders shown hold smaller stakes. 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 SAMWORTH BROTHERS (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SAMWORTH BROTHERS (HOLDINGS) 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 SAMWORTH BROTHERS (HOLDINGS) LIMITED have on record?
4 shareholders are shown on record for SAMWORTH BROTHERS (HOLDINGS) LIMITED.
What is SAMWORTH BROTHERS (HOLDINGS) LIMITED's company registration number?
SAMWORTH BROTHERS (HOLDINGS) LIMITED's registration number is 00409738, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SAMWORTH BROTHERS (HOLDINGS) LIMITED still an active company?
SAMWORTH BROTHERS (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was SAMWORTH BROTHERS (HOLDINGS) LIMITED incorporated?
SAMWORTH BROTHERS (HOLDINGS) LIMITED was incorporated on 3 May 1946, according to Companies House.
What is SAMWORTH BROTHERS (HOLDINGS) LIMITED's registered address?
The registered address on file for SAMWORTH BROTHERS (HOLDINGS) LIMITED is MELTON MOWBRAY, United Kingdom.
What legal structure is SAMWORTH BROTHERS (HOLDINGS) LIMITED registered as?
SAMWORTH BROTHERS (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SAMWORTH BROTHERS (HOLDINGS) LIMITED?
Two of the 5 officer records shown for SAMWORTH BROTHERS (HOLDINGS) LIMITED are current appointments, filed with Companies House. Celia Pronto-Hussey (appointed 2021-06-01) and Nicholas Wharton (appointed 2026-06-01) both serve as Director. The remaining 3 records shown (Lindsey Pownall, Flor Healy and 1 other) are former appointments that have since been resigned. Management authority at SAMWORTH BROTHERS (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SAMWORTH BROTHERS (HOLDINGS) LIMITED have a parent company or subsidiaries?
SAMWORTH BROTHERS (HOLDINGS) LIMITED sits 1 level below its ultimate parent, CIBUS HOLDINGS UNLIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span 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. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SAMWORTH BROTHERS (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SAMWORTH BROTHERS (HOLDINGS) 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 SAMWORTH BROTHERS (HOLDINGS) 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 SAMWORTH BROTHERS (HOLDINGS) 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 30 September 2026.