THE FOOD WAREHOUSE LIMITED
THE FOOD WAREHOUSE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00180571, and its current status with Companies House is inactive. The company was incorporated on 24 March 1922 and lists its registered address as WELLINGBOROUGH, United Kingdom. 4 shareholders are on record for THE FOOD WAREHOUSE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
4
Four shareholders are currently on record for THE FOOD WAREHOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GIANT BOOKER LIMITED, holding 97% — a majority holding — followed by GIANT BOOKER LIMITED at 2.5%; the remaining 2 shareholders shown hold smaller stakes.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GIANT BOOKER LIMITED | 97% | Companies House | |
| GIANT BOOKER LIMITED | 2.5% | Companies House | |
| E GRIFFITHS DECEASED | 0.5% | Companies House | |
| BOOKER NOMINEES LTD | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for THE FOOD WAREHOUSE LIMITED are current appointments, filed with Companies House. Laura Taylor (appointed 2010-11-15) serves as Director; Laura Taylor (appointed 2010-11-15) serves as Company Secretary. The remaining 3 records shown (Hans Hustad, Charles Wilson and 1 other) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE FOOD WAREHOUSE 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
THE FOOD WAREHOUSE LIMITED sits 5 levels below its ultimate parent, WD FF LIMITED, registered in United Kingdom. The full chain up to WD FF LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE FOOD WAREHOUSE LIMITED's own shareholder record.
WD FF LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE FOOD WAREHOUSE LIMITED?
Four shareholders are currently on record for THE FOOD WAREHOUSE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GIANT BOOKER LIMITED, holding 97% — a majority holding — followed by GIANT BOOKER LIMITED at 2.5%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is THE FOOD WAREHOUSE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for THE FOOD WAREHOUSE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does THE FOOD WAREHOUSE LIMITED have on record?
4 shareholders are shown on record for THE FOOD WAREHOUSE LIMITED.
What is THE FOOD WAREHOUSE LIMITED's company registration number?
THE FOOD WAREHOUSE LIMITED's registration number is 00180571, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is THE FOOD WAREHOUSE LIMITED still an active company?
THE FOOD WAREHOUSE LIMITED's status on Companies House is listed as inactive, not currently active.
When was THE FOOD WAREHOUSE LIMITED incorporated?
THE FOOD WAREHOUSE LIMITED was incorporated on 24 March 1922, according to Companies House.
What is THE FOOD WAREHOUSE LIMITED's registered address?
The registered address on file for THE FOOD WAREHOUSE LIMITED is WELLINGBOROUGH, United Kingdom.
What legal structure is THE FOOD WAREHOUSE LIMITED registered as?
THE FOOD WAREHOUSE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE FOOD WAREHOUSE LIMITED?
Two of the 5 officer records shown for THE FOOD WAREHOUSE LIMITED are current appointments, filed with Companies House. Laura Taylor (appointed 2010-11-15) serves as Director; Laura Taylor (appointed 2010-11-15) serves as Company Secretary. The remaining 3 records shown (Hans Hustad, Charles Wilson and 1 other) are former appointments that have since been resigned. Management authority at THE FOOD WAREHOUSE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE FOOD WAREHOUSE LIMITED have a parent company or subsidiaries?
THE FOOD WAREHOUSE LIMITED sits 5 levels below its ultimate parent, WD FF LIMITED, registered in United Kingdom.
Can Zavia monitor changes to THE FOOD WAREHOUSE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE FOOD WAREHOUSE 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 THE FOOD WAREHOUSE 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 THE FOOD WAREHOUSE 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 6 October 2026.