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VITACRESS SALADS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00689950
Incorporation Date
1961-04-17
Company Type
Private limited company (Ltd.)
Address
ANDOVER, United Kingdom
Website
www.vitacress.com/
Source: Companies House

VITACRESS SALADS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00689950, and its current status with Companies House is active. The company was incorporated on 17 April 1961 and lists its registered address as ANDOVER, United Kingdom. 1 shareholder is on record for VITACRESS SALADS 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 22 September 2026.

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

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Shareholders

1

Shareholders of VITACRESS SALADS LIMITED

One shareholder is currently on record for VITACRESS SALADS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VITACRESS 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
VITACRESS LIMITED 100% Companies House

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Officers

45

Directors and officers of VITACRESS SALADS LIMITED

Four of the 45 officer records shown for VITACRESS SALADS LIMITED are current appointments, filed with Companies House. Christopher Jinks (appointed 2022-08-29), Andrew Eastwood (appointed 2023-11-07) and Oksana Duarte (appointed 2026-08-01) all serve as Director; Oksana Duarte (appointed 2026-08-01) serves as Company Secretary. The remaining 38 records shown (Anthony Coquet, Malcolm Isaac and 28 others) are former appointments that have since been resigned. Management authority at VITACRESS SALADS 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.

Data availability

The register reports 68 officers in total, including past appointments, though only the 45 most relevant records are shown here.

CJ
Christopher Jinks ACTIVE

Appointed
2022-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AE
Andrew Eastwood ACTIVE

Appointed
2023-11-07
Residence
🇬🇧 United Kingdom
Occupation
Director

OD
Oksana Duarte ACTIVE

Appointed
2026-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

OD
Oksana Duarte ACTIVE

Appointed
2026-08-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AC
Anthony Coquet RESIGNED

Appointed
1991-04-30
Resigned
2002-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MI
Malcolm Isaac RESIGNED

Appointed
1991-04-30
Resigned
2008-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Steven Rothwell RESIGNED

Appointed
1991-04-30
Resigned
2023-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
John Davis RESIGNED

Appointed
1991-04-30
Resigned
2003-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JI
Jill Isaac RESIGNED

Appointed
1991-04-30
Resigned
2008-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hartley RESIGNED

Appointed
1993-01-01
Resigned
1997-01-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Anthony Worth RESIGNED

Appointed
1995-11-01
Resigned
1997-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
John Platt RESIGNED

Appointed
1995-11-01
Resigned
2008-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard White RESIGNED

Appointed
1997-01-01
Resigned
2001-02-23
Residence
🇬🇧 United Kingdom
Occupation
Director

BW
Bryan Winch RESIGNED

Appointed
1997-04-01
Resigned
2013-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
David Russell RESIGNED

Appointed
1999-02-01
Resigned
2008-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Anthony Brooking RESIGNED

Appointed
2001-10-01
Resigned
2008-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Nicholas Stenning RESIGNED

Appointed
2001-10-01
Resigned
2013-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Michael Rushworth RESIGNED

Appointed
2002-03-18
Resigned
2014-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Wilson RESIGNED

Appointed
2003-01-01
Resigned
2013-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
John O'Brien RESIGNED

Appointed
2008-08-08
Resigned
2009-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jose Santos RESIGNED

Appointed
2008-08-08
Resigned
2009-05-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Rui Bastos RESIGNED

Appointed
2008-08-08
Resigned
2010-04-22
Residence
🇵🇹 Portugal
Occupation
Director

JA
Joao Abreu RESIGNED

Appointed
2008-08-08
Resigned
2010-04-22
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Andrew Davidson RESIGNED

Appointed
2011-07-01
Resigned
2012-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

HG
Huw Griffiths RESIGNED

Appointed
2011-07-01
Resigned
2014-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KF
Keith Fairbrass RESIGNED

Appointed
2011-07-01
Resigned
2015-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Simon Conway RESIGNED

Appointed
2013-04-18
Resigned
2016-01-06
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Toby Brinsmead RESIGNED

Appointed
2013-11-01
Resigned
2022-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Wilkinson RESIGNED

Appointed
2015-06-19
Resigned
2018-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

CH
Christopher Hall RESIGNED

Appointed
2016-01-06
Resigned
2018-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Ashley Cooper RESIGNED

Appointed
2018-10-05
Resigned
2024-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mike Sheldon RESIGNED

Appointed
2018-11-16
Resigned
2022-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

SC
Simon Conway RESIGNED

Appointed
2022-01-05
Resigned
2023-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

OD
Oksana Duarte RESIGNED

Appointed
2024-06-21
Resigned
2024-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

LM
Lisa McCrystal RESIGNED

Appointed
2024-11-04
Resigned
2026-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JI
Jill Isaac RESIGNED

Resigned
2008-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Mark Wilson RESIGNED

Appointed
2003-02-01
Resigned
2013-02-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KF
Keith Fairbrass RESIGNED

Appointed
2013-02-28
Resigned
2015-06-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RW
Richard Wilkinson RESIGNED

Appointed
2015-06-19
Resigned
2018-04-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NG
Nicholas Gibbons RESIGNED

Appointed
2018-04-30
Resigned
2018-11-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AC
Ashley Cooper RESIGNED

Appointed
2018-11-01
Resigned
2024-06-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

OD
Oksana Duarte RESIGNED

Appointed
2024-06-21
Resigned
2024-11-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

OD
Oksana Duarte RESIGNED

Appointed
2024-06-21
Resigned
2024-11-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LM
Lisa McCrystal RESIGNED

Appointed
2024-11-04
Resigned
2026-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JD
John Davis RESIGNED

Resigned
2003-01-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of VITACRESS SALADS LIMITED

VITACRESS SALADS LIMITED sits 3 levels below its ultimate parent, SIEL, SGPS, S.A., registered in Portugal. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above VITACRESS SALADS LIMITED is VITACRESS LIMITED, holding 100% as filed in VITACRESS SALADS LIMITED's own shareholder record with Companies House. SIEL, SGPS, S.A. 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.

  • GREENLEAF FARMS SL. (Spain)
  • VITACRESS PORTUGAL – SGPS, S.A. (Portugal)
  • VITACRESS KENT LIMITED (United Kingdom)

Data availability

Those 3 subsidiaries span United Kingdom, Spain, Portugal jurisdictions, 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 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
SIEL, SGPS, S.A.
Portugal
GREENLEAF FARMS SL.
SpainES B73247942

VITACRESS PORTUGAL – SGPS, S.A.+ subsidiaries
PortugalPT 505841584

VITACRESS KENT LIMITED
United KingdomGB 02783019

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on VITACRESS SALADS LIMITED?

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Frequently Asked Questions

Who owns VITACRESS SALADS LIMITED?

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

Every shareholder recorded for VITACRESS SALADS 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 VITACRESS SALADS LIMITED have on record?

1 shareholder is shown on record for VITACRESS SALADS LIMITED.

What is VITACRESS SALADS LIMITED's company registration number?

VITACRESS SALADS LIMITED's registration number is 00689950, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VITACRESS SALADS LIMITED still an active company?

VITACRESS SALADS LIMITED's status on Companies House is listed as active.

When was VITACRESS SALADS LIMITED incorporated?

VITACRESS SALADS LIMITED was incorporated on 17 April 1961, according to Companies House.

What is VITACRESS SALADS LIMITED's registered address?

The registered address on file for VITACRESS SALADS LIMITED is ANDOVER, United Kingdom.

What legal structure is VITACRESS SALADS LIMITED registered as?

VITACRESS SALADS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VITACRESS SALADS LIMITED?

Four of the 45 officer records shown for VITACRESS SALADS LIMITED are current appointments, filed with Companies House. Christopher Jinks (appointed 2022-08-29), Andrew Eastwood (appointed 2023-11-07) and Oksana Duarte (appointed 2026-08-01) all serve as Director; Oksana Duarte (appointed 2026-08-01) serves as Company Secretary. The remaining 38 records shown (Anthony Coquet, Malcolm Isaac and 28 others) are former appointments that have since been resigned. Management authority at VITACRESS SALADS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VITACRESS SALADS LIMITED have a parent company or subsidiaries?

VITACRESS SALADS LIMITED sits 3 levels below its ultimate parent, SIEL, SGPS, S.A., registered in Portugal. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Spain, Portugal jurisdictions, 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 3 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 VITACRESS SALADS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VITACRESS SALADS 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 VITACRESS SALADS 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 VITACRESS SALADS 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 22 September 2026.

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