TOTAL FOODSERVICE SOLUTIONS LIMITED
TOTAL FOODSERVICE SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05061181, and its current status with Companies House is active. The company was incorporated on 2 March 2004 and lists its registered address as North Shields, United Kingdom. 5 shareholders are on record for TOTAL FOODSERVICE SOLUTIONS 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 26 October 2026.
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Shareholders
5
Five shareholders are currently on record for TOTAL FOODSERVICE SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SIMON GEORGE HOWARTH, holding 50.2% — a majority holding — followed by SUE HOWARTH at 5.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SIMON GEORGE HOWARTH | 50.2% | Companies House | |
| SUE HOWARTH | 5.8% | Companies House | |
| R G HOWARTH NO 5 SETTLEMENT | 4.4% | Companies House | |
| R G HOWARTH NO 4 SETTLEMENT | 4.4% | Companies House | |
| R G HOWARTH NO 1 SETTLEMENT | 4.4% | Companies House |
Officers
5
Two of the 5 officer records shown for TOTAL FOODSERVICE SOLUTIONS LIMITED are current appointments, filed with Companies House. Ben Maxted (appointed 2024-03-27) and Mark Earl (appointed 2026-03-12) both serve as Director. The remaining 3 records shown (Jason Sheard, Gareth Wilson and 1 other) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TOTAL FOODSERVICE SOLUTIONS 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
TOTAL FOODSERVICE SOLUTIONS LIMITED sits 5 levels below its ultimate parent, KITWAVE GROUP LIMITED, registered in United Kingdom. The full chain up to KITWAVE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TOTAL FOODSERVICE SOLUTIONS LIMITED's own shareholder record.
KITWAVE GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns TOTAL FOODSERVICE SOLUTIONS LIMITED?
Five shareholders are currently on record for TOTAL FOODSERVICE SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIMON GEORGE HOWARTH, holding 50.2% — a majority holding — followed by SUE HOWARTH at 5.8%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is TOTAL FOODSERVICE SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TOTAL FOODSERVICE SOLUTIONS 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 TOTAL FOODSERVICE SOLUTIONS LIMITED have on record?
5 shareholders are shown on record for TOTAL FOODSERVICE SOLUTIONS LIMITED. The register reports 12 in total; only the top 5 by holding are shown here.
What is TOTAL FOODSERVICE SOLUTIONS LIMITED's company registration number?
TOTAL FOODSERVICE SOLUTIONS LIMITED's registration number is 05061181, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TOTAL FOODSERVICE SOLUTIONS LIMITED still an active company?
TOTAL FOODSERVICE SOLUTIONS LIMITED's status on Companies House is listed as active.
When was TOTAL FOODSERVICE SOLUTIONS LIMITED incorporated?
TOTAL FOODSERVICE SOLUTIONS LIMITED was incorporated on 2 March 2004, according to Companies House.
What is TOTAL FOODSERVICE SOLUTIONS LIMITED's registered address?
The registered address on file for TOTAL FOODSERVICE SOLUTIONS LIMITED is North Shields, United Kingdom.
What legal structure is TOTAL FOODSERVICE SOLUTIONS LIMITED registered as?
TOTAL FOODSERVICE SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TOTAL FOODSERVICE SOLUTIONS LIMITED?
Two of the 5 officer records shown for TOTAL FOODSERVICE SOLUTIONS LIMITED are current appointments, filed with Companies House. Ben Maxted (appointed 2024-03-27) and Mark Earl (appointed 2026-03-12) both serve as Director. The remaining 3 records shown (Jason Sheard, Gareth Wilson and 1 other) are former appointments that have since been resigned. Management authority at TOTAL FOODSERVICE SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TOTAL FOODSERVICE SOLUTIONS LIMITED have a parent company or subsidiaries?
TOTAL FOODSERVICE SOLUTIONS LIMITED sits 5 levels below its ultimate parent, KITWAVE GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to TOTAL FOODSERVICE SOLUTIONS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOTAL FOODSERVICE SOLUTIONS 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 TOTAL FOODSERVICE SOLUTIONS 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 TOTAL FOODSERVICE SOLUTIONS 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 26 October 2026.