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SAMWORTH BROTHERS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03116767
Incorporation Date
1995-10-20
Company Type
Private limited company (Ltd.)
Address
LEICESTERSHIRE, United Kingdom
Website
www.samworthbrothers.co.uk/
Source: Companies House

SAMWORTH BROTHERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03116767, and its current status with Companies House is active. The company was incorporated on 20 October 1995 and lists its registered address as LEICESTERSHIRE, United Kingdom. 1 shareholder is on record for SAMWORTH BROTHERS 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 1 October 2026.

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

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Shareholders

1

Shareholders of SAMWORTH BROTHERS LIMITED

One shareholder is currently on record for SAMWORTH BROTHERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAMWORTH BROTHERS (HOLDINGS) LTD, 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.

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
SAMWORTH BROTHERS (HOLDINGS) LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of SAMWORTH BROTHERS LIMITED

The Director of SAMWORTH BROTHERS LIMITED currently on record is Mark Samworth; five officers are currently on record for SAMWORTH BROTHERS LIMITED, filed with Companies House. Management authority at SAMWORTH BROTHERS 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 38 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.

MS
Mark Samworth ACTIVE

Appointed
1996-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Simon Wookey ACTIVE

Appointed
2019-01-07
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Samuel Mitchell ACTIVE

Appointed
2024-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CM
Clare Moore ACTIVE

Appointed
2026-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Sunita Kaushal ACTIVE

Appointed
2024-01-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of SAMWORTH BROTHERS LIMITED

SAMWORTH BROTHERS LIMITED sits 2 levels below its ultimate parent, CIBUS HOLDINGS UNLIMITED, registered in United Kingdom. 28 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to CIBUS HOLDINGS UNLIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SAMWORTH BROTHERS LIMITED's own shareholder record. 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.

  • BLUEBERRY FOODS LIMITED (United Kingdom)
  • MOPCO400 LIMITED (United Kingdom)
  • BOSSAM HOLDINGS LIMITED (Ireland)
  • WALKER & SON (LEICESTER) LIMITED (United Kingdom)
  • MELTON FOODS LIMITED (United Kingdom)
  • TAMAR FOODS LIMITED (United Kingdom)
  • SAMWORTH BROTHERS (IRELAND) LIMITED (Ireland)
  • WESTWARD LABORATORIES LIMITED (United Kingdom)
  • HIGGIDY NI LTD (United Kingdom)
  • KETTLEBY FOODS LIMITED (United Kingdom)

Data availability

Those 28 subsidiaries span United Kingdom, Ireland jurisdictions, 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 28 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.

Ultimate HQ
CIBUS HOLDINGS UNLIMITED
United Kingdom
BLUEBERRY FOODS LIMITED
United KingdomGB 06406784

MOPCO400 LIMITED
United KingdomGB 16589469

BOSSAM HOLDINGS LIMITED+ subsidiaries
IrelandIE 538295

WALKER & SON (LEICESTER) LIMITED
United KingdomGB 00988978

MELTON FOODS LIMITED
United KingdomGB 03225166

TAMAR FOODS LIMITED
United KingdomGB 03638189

SAMWORTH BROTHERS (IRELAND) LIMITED
IrelandIE 680887

WESTWARD LABORATORIES LIMITED
United KingdomGB 00733178

+20 more entities

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Frequently Asked Questions

Who owns SAMWORTH BROTHERS LIMITED?

One shareholder is currently on record for SAMWORTH BROTHERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SAMWORTH BROTHERS (HOLDINGS) LTD, 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 SAMWORTH BROTHERS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SAMWORTH BROTHERS 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 LIMITED have on record?

1 shareholder is shown on record for SAMWORTH BROTHERS LIMITED.

What is SAMWORTH BROTHERS LIMITED's company registration number?

SAMWORTH BROTHERS LIMITED's registration number is 03116767, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SAMWORTH BROTHERS LIMITED still an active company?

SAMWORTH BROTHERS LIMITED's status on Companies House is listed as active.

When was SAMWORTH BROTHERS LIMITED incorporated?

SAMWORTH BROTHERS LIMITED was incorporated on 20 October 1995, according to Companies House.

What is SAMWORTH BROTHERS LIMITED's registered address?

The registered address on file for SAMWORTH BROTHERS LIMITED is LEICESTERSHIRE, United Kingdom.

What legal structure is SAMWORTH BROTHERS LIMITED registered as?

SAMWORTH BROTHERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SAMWORTH BROTHERS LIMITED?

The Director of SAMWORTH BROTHERS LIMITED currently on record is Mark Samworth; five officers are currently on record for SAMWORTH BROTHERS LIMITED, filed with Companies House. Management authority at SAMWORTH BROTHERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SAMWORTH BROTHERS LIMITED have a parent company or subsidiaries?

SAMWORTH BROTHERS LIMITED sits 2 levels below its ultimate parent, CIBUS HOLDINGS UNLIMITED, registered in United Kingdom. 28 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 28 subsidiaries span United Kingdom, Ireland jurisdictions, 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 28 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 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 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 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 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 1 October 2026.

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