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SUPERIOR FOOD LIMITED

Private limited company (Ltd.) Inactive

in

Registration No.
02006417
Incorporation Date
1986-04-03
Company Type
Private limited company (Ltd.)
Address
HEATHROW, United Kingdom
Website
N/A
Source: Companies House

SUPERIOR FOOD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02006417, and its current status with Companies House is inactive. The company was incorporated on 3 April 1986 and lists its registered address as HEATHROW, United Kingdom. 1 shareholder is on record for SUPERIOR FOOD 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 9 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 SUPERIOR FOOD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SUPERIOR FOOD GROUP 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.

Shareholder Type Holding Source Document
SUPERIOR FOOD GROUP LTD 100% Companies House

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Officers

5

No current officer appointment is recorded for SUPERIOR FOOD LIMITED in this view — all 5 records shown are former appointments, filed with Companies House.

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SUPERIOR FOOD 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.

GC
Gavin Cox RESIGNED

Appointed
2010-09-01
Resigned
2016-03-07
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Mark Tentori RESIGNED

Appointed
2015-10-06
Resigned
2016-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Martin Johnson RESIGNED

Appointed
2016-02-25
Resigned
2020-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Diarmuid Conifrey RESIGNED

Appointed
2020-04-08
Resigned
2020-06-24
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gavin Cox RESIGNED

Appointed
2011-10-01
Resigned
2016-03-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SUPERIOR FOOD LIMITED sits 10 levels below its ultimate parent, NEW TOPCO LIMITED. The full chain up to NEW TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SUPERIOR FOOD LIMITED's own shareholder record.

Ultimate HQ
NEW TOPCO LIMITED

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Frequently Asked Questions

Who owns SUPERIOR FOOD LIMITED?

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

Every shareholder recorded for SUPERIOR FOOD 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 SUPERIOR FOOD LIMITED have on record?

1 shareholder is shown on record for SUPERIOR FOOD LIMITED.

What is SUPERIOR FOOD LIMITED's company registration number?

SUPERIOR FOOD LIMITED's registration number is 02006417, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is SUPERIOR FOOD LIMITED still an active company?

SUPERIOR FOOD LIMITED's status on Companies House is listed as inactive, not currently active.

When was SUPERIOR FOOD LIMITED incorporated?

SUPERIOR FOOD LIMITED was incorporated on 3 April 1986, according to Companies House.

What is SUPERIOR FOOD LIMITED's registered address?

The registered address on file for SUPERIOR FOOD LIMITED is HEATHROW, United Kingdom.

What legal structure is SUPERIOR FOOD LIMITED registered as?

SUPERIOR FOOD LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SUPERIOR FOOD LIMITED?

No current officer appointment is recorded for SUPERIOR FOOD LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at SUPERIOR FOOD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SUPERIOR FOOD LIMITED have a parent company or subsidiaries?

SUPERIOR FOOD LIMITED sits 10 levels below its ultimate parent, NEW TOPCO LIMITED.

Can Zavia monitor changes to SUPERIOR FOOD LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SUPERIOR FOOD 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 SUPERIOR FOOD 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 SUPERIOR FOOD 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 9 October 2026.

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