SMILDE FOOD GROUP LTD
SMILDE FOOD GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under 00690486, and its current status with Companies House is active. The company was incorporated on 21 April 1961 and lists its registered address as REDHILL, United Kingdom. 2 shareholders are on record for SMILDE FOOD GROUP LTD, 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 November 2026.
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Shareholders
2
Two shareholders are currently on record for SMILDE FOOD GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SMILDE FOODS BV, holding 90.9% — a majority holding — followed by SMILDE FOODS BV at 9.1%.
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 |
|---|---|---|---|
| SMILDE FOODS BV | 90.9% | Companies House |
Officers
5
Two of the 5 officer records shown for SMILDE FOOD GROUP LTD are current appointments, filed with Companies House. Ronald Prince (appointed 2011-01-01) serves as Director; Mark Hocking (appointed 2025-03-28) serves as Company Secretary. The remaining 3 records shown (Jasper Knoester, Christopher Mills and 1 other) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SMILDE FOOD GROUP LTD 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
SMILDE FOOD GROUP LTD sits 1 level below its ultimate parent, Smilde Foods B.V., registered in Netherlands. The full chain up to Smilde Foods B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SMILDE FOOD GROUP LTD's own shareholder record.
Smilde Foods B.V.
Netherlands
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Frequently Asked Questions
Who owns SMILDE FOOD GROUP LTD?
Two shareholders are currently on record for SMILDE FOOD GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SMILDE FOODS BV, holding 90.9% — a majority holding — followed by SMILDE FOODS BV at 9.1%. 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 SMILDE FOOD GROUP LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SMILDE FOOD GROUP LTD 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 SMILDE FOOD GROUP LTD have on record?
2 shareholders are shown on record for SMILDE FOOD GROUP LTD.
What is SMILDE FOOD GROUP LTD's company registration number?
SMILDE FOOD GROUP LTD's registration number is 00690486, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SMILDE FOOD GROUP LTD still an active company?
SMILDE FOOD GROUP LTD's status on Companies House is listed as active.
When was SMILDE FOOD GROUP LTD incorporated?
SMILDE FOOD GROUP LTD was incorporated on 21 April 1961, according to Companies House.
What is SMILDE FOOD GROUP LTD's registered address?
The registered address on file for SMILDE FOOD GROUP LTD is REDHILL, United Kingdom.
What legal structure is SMILDE FOOD GROUP LTD registered as?
SMILDE FOOD GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SMILDE FOOD GROUP LTD?
Two of the 5 officer records shown for SMILDE FOOD GROUP LTD are current appointments, filed with Companies House. Ronald Prince (appointed 2011-01-01) serves as Director; Mark Hocking (appointed 2025-03-28) serves as Company Secretary. The remaining 3 records shown (Jasper Knoester, Christopher Mills and 1 other) are former appointments that have since been resigned. Management authority at SMILDE FOOD GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SMILDE FOOD GROUP LTD have a parent company or subsidiaries?
SMILDE FOOD GROUP LTD sits 1 level below its ultimate parent, Smilde Foods B.V., registered in Netherlands.
Can Zavia monitor changes to SMILDE FOOD GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SMILDE FOOD GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SMILDE FOOD GROUP LTD'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 SMILDE FOOD GROUP LTD'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 November 2026.