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SPECIALTY FOODS GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04687978
Incorporation Date
2003-03-06
Company Type
Private limited company (Ltd.)
Address
Nottingham, United Kingdom
Website
www.specialtyfoodsgroup.com/
Source: Companies House

SPECIALTY FOODS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04687978, and its current status with Companies House is active. The company was incorporated on 6 March 2003 and lists its registered address as Nottingham, United Kingdom. 1 shareholder is on record for SPECIALTY FOODS GROUP 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 17 October 2026.

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

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Shareholders

1

One shareholder is currently on record for SPECIALTY FOODS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED, 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
THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for SPECIALTY FOODS GROUP LIMITED are current appointments, filed with Companies House. Thomas Riley (appointed 2024-02-02) and Nicholas Field (appointed 2024-02-02) both serve as Director. The remaining 3 records shown (Duane Roberts, Douglas Reinhardt 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 SPECIALTY FOODS GROUP 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.

TR
Thomas Riley ACTIVE

Appointed
2024-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

NF
Nicholas Field ACTIVE

Appointed
2024-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
Duane Roberts RESIGNED

Appointed
2003-05-29
Resigned
2024-02-02
Residence
🇺🇸 United States
Occupation
Director

DR
Douglas Reinhardt RESIGNED

Appointed
2022-11-30
Resigned
2024-02-02
Residence
🇺🇸 United States
Occupation
Director

JW
Julie Wain RESIGNED

Appointed
2024-02-02
Resigned
2025-10-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SPECIALTY FOODS GROUP LIMITED sits 8 levels below its ultimate parent, PAI Europe VII-1 SCSp, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above SPECIALTY FOODS GROUP LIMITED is THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED, holding 100% as filed in SPECIALTY FOODS GROUP LIMITED's own shareholder record with Companies House. PAI Europe VII-1 SCSp sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans 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 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
PAI Europe VII-1 SCSp
Luxembourg
SPECIALTY CHILLED FOODS GROUP LIMITED+ subsidiaries
United KingdomGB 03198298

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Frequently Asked Questions

Who owns SPECIALTY FOODS GROUP LIMITED?

One shareholder is currently on record for SPECIALTY FOODS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED, 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 SPECIALTY FOODS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SPECIALTY FOODS GROUP 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 SPECIALTY FOODS GROUP LIMITED have on record?

1 shareholder is shown on record for SPECIALTY FOODS GROUP LIMITED.

What is SPECIALTY FOODS GROUP LIMITED's company registration number?

SPECIALTY FOODS GROUP LIMITED's registration number is 04687978, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SPECIALTY FOODS GROUP LIMITED still an active company?

SPECIALTY FOODS GROUP LIMITED's status on Companies House is listed as active.

When was SPECIALTY FOODS GROUP LIMITED incorporated?

SPECIALTY FOODS GROUP LIMITED was incorporated on 6 March 2003, according to Companies House.

What is SPECIALTY FOODS GROUP LIMITED's registered address?

The registered address on file for SPECIALTY FOODS GROUP LIMITED is Nottingham, United Kingdom.

What legal structure is SPECIALTY FOODS GROUP LIMITED registered as?

SPECIALTY FOODS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SPECIALTY FOODS GROUP LIMITED?

Two of the 5 officer records shown for SPECIALTY FOODS GROUP LIMITED are current appointments, filed with Companies House. Thomas Riley (appointed 2024-02-02) and Nicholas Field (appointed 2024-02-02) both serve as Director. The remaining 3 records shown (Duane Roberts, Douglas Reinhardt and 1 other) are former appointments that have since been resigned. Management authority at SPECIALTY FOODS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPECIALTY FOODS GROUP LIMITED have a parent company or subsidiaries?

SPECIALTY FOODS GROUP LIMITED sits 8 levels below its ultimate parent, PAI Europe VII-1 SCSp, registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 1 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 SPECIALTY FOODS GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPECIALTY FOODS GROUP 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 SPECIALTY FOODS GROUP 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 SPECIALTY FOODS GROUP 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 17 October 2026.

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