S&B HERBA FOODS LIMITED
S&B HERBA FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00156737, and its current status with Companies House is active. The company was incorporated on 4 July 1919 and lists its registered address as Cambridge, United Kingdom. 2 shareholders are on record for S&B HERBA 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 23 October 2026.
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Shareholders
2
Two shareholders are currently on record for S&B HERBA FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HERBA FOODS SLU, holding 51% — a majority holding — followed by RIVIANA FOODS INC. at 49%.
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 |
|---|---|---|---|
| HERBA FOODS SLU | 51% | Companies House | |
| RIVIANA FOODS INC. | 49% | Companies House |
Officers
5
Four of the 5 officer records shown for S&B HERBA FOODS LIMITED are current appointments, filed with Companies House. Antonio Hernández Callejas (appointed 2004-03-29), Felix Callejas (appointed 2004-03-29), Rafael Angel Lopez Relimpio (appointed 2004-03-29) and Peter Walker (appointed 2023-06-01) all serve as Director. The remaining 1 record shown (Peter Cattaneo) 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 S&B HERBA 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
S&B HERBA FOODS LIMITED sits 2 levels below its ultimate parent, EBRO FOODS, SA, registered in Spain. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to EBRO FOODS, SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by S&B HERBA FOODS 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.
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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
EBRO FOODS, SA
Spain
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Frequently Asked Questions
Who owns S&B HERBA FOODS LIMITED?
Two shareholders are currently on record for S&B HERBA FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HERBA FOODS SLU, holding 51% — a majority holding — followed by RIVIANA FOODS INC. at 49%. 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 S&B HERBA FOODS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for S&B HERBA 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 S&B HERBA FOODS LIMITED have on record?
2 shareholders are shown on record for S&B HERBA FOODS LIMITED.
What is S&B HERBA FOODS LIMITED's company registration number?
S&B HERBA FOODS LIMITED's registration number is 00156737, filed with Companies House in United Kingdom. Its current status on the register is active.
Is S&B HERBA FOODS LIMITED still an active company?
S&B HERBA FOODS LIMITED's status on Companies House is listed as active.
When was S&B HERBA FOODS LIMITED incorporated?
S&B HERBA FOODS LIMITED was incorporated on 4 July 1919, according to Companies House.
What is S&B HERBA FOODS LIMITED's registered address?
The registered address on file for S&B HERBA FOODS LIMITED is Cambridge, United Kingdom.
What legal structure is S&B HERBA FOODS LIMITED registered as?
S&B HERBA FOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of S&B HERBA FOODS LIMITED?
Four of the 5 officer records shown for S&B HERBA FOODS LIMITED are current appointments, filed with Companies House. Antonio Hernández Callejas (appointed 2004-03-29), Felix Callejas (appointed 2004-03-29), Rafael Angel Lopez Relimpio (appointed 2004-03-29) and Peter Walker (appointed 2023-06-01) all serve as Director. The remaining 1 record shown (Peter Cattaneo) is a former appointment that has since been resigned. Management authority at S&B HERBA FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does S&B HERBA FOODS LIMITED have a parent company or subsidiaries?
S&B HERBA FOODS LIMITED sits 2 levels below its ultimate parent, EBRO FOODS, SA, registered in Spain. 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. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to S&B HERBA 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 S&B HERBA 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 S&B HERBA 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 S&B HERBA 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 23 October 2026.