SANTA MARIA UK LIMITED
SANTA MARIA UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02351789, and its current status with Companies House is active. The company was incorporated on 24 February 1989 and lists its registered address as Milton Keynes, United Kingdom. 1 shareholder is on record for SANTA MARIA UK 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 15 October 2026.
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Shareholders
1
One shareholder is currently on record for SANTA MARIA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SANTA MARIA AB, 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 |
|---|---|---|---|
| SANTA MARIA AB | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for SANTA MARIA UK LIMITED are current appointments, filed with Companies House. Stuart Cummings (appointed 2022-05-30), Mikko Saukkonen (appointed 2024-06-25) and Lenita Maria Ingelin (appointed 2024-06-25) all serve as Director; Gemma Hogan (appointed 2026-02-27) serves as Company Secretary. The remaining 1 record shown (Diane McKenna) is a former appointment that has since been resigned.
The register reports 51 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SANTA MARIA UK 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
SANTA MARIA UK LIMITED sits 2 levels below its ultimate parent, Paulig Ab, registered in Finland. Immediately above SANTA MARIA UK LIMITED is Santa Maria AB, holding 100% as filed in SANTA MARIA UK LIMITED's own shareholder record with Companies House. Paulig Ab sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Paulig Ab
Finland
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Frequently Asked Questions
Who owns SANTA MARIA UK LIMITED?
One shareholder is currently on record for SANTA MARIA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SANTA MARIA AB, 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 SANTA MARIA UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SANTA MARIA UK 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 SANTA MARIA UK LIMITED have on record?
1 shareholder is shown on record for SANTA MARIA UK LIMITED.
What is SANTA MARIA UK LIMITED's company registration number?
SANTA MARIA UK LIMITED's registration number is 02351789, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SANTA MARIA UK LIMITED still an active company?
SANTA MARIA UK LIMITED's status on Companies House is listed as active.
When was SANTA MARIA UK LIMITED incorporated?
SANTA MARIA UK LIMITED was incorporated on 24 February 1989, according to Companies House.
What is SANTA MARIA UK LIMITED's registered address?
The registered address on file for SANTA MARIA UK LIMITED is Milton Keynes, United Kingdom.
What legal structure is SANTA MARIA UK LIMITED registered as?
SANTA MARIA UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SANTA MARIA UK LIMITED?
Four of the 5 officer records shown for SANTA MARIA UK LIMITED are current appointments, filed with Companies House. Stuart Cummings (appointed 2022-05-30), Mikko Saukkonen (appointed 2024-06-25) and Lenita Maria Ingelin (appointed 2024-06-25) all serve as Director; Gemma Hogan (appointed 2026-02-27) serves as Company Secretary. The remaining 1 record shown (Diane McKenna) is a former appointment that has since been resigned. Management authority at SANTA MARIA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SANTA MARIA UK LIMITED have a parent company or subsidiaries?
SANTA MARIA UK LIMITED sits 2 levels below its ultimate parent, Paulig Ab, registered in Finland.
Can Zavia monitor changes to SANTA MARIA UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SANTA MARIA UK 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 SANTA MARIA UK 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 SANTA MARIA UK 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 15 October 2026.