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VOGAN & CO.,LIMITED

Private limited company (Ltd.) Active

Registration No.
00148861
Incorporation Date
1917-11-09
Company Type
Private limited company (Ltd.)
Address
Cambridge, United Kingdom
Website
www.sbhf.com/
Source: Companies House

VOGAN & CO.,LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00148861, and its current status with Companies House is active. The company was incorporated on 9 November 1917 and lists its registered address as Cambridge, United Kingdom. 1 shareholder is on record for VOGAN & CO.,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 28 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 VOGAN & CO.,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is S & B HERBA FOODS 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
S & B HERBA FOODS LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for VOGAN & CO.,LIMITED are current appointments, filed with Companies House. Rafael Lopez Relimpio (appointed 2004-04-16), Antonio Callejas (appointed 2004-04-16) and Felix Callejas (appointed 2004-04-16) all serve as Director. The remaining 2 records shown (Peter Cattaneo) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at VOGAN & CO.,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.

RL
Rafael Lopez Relimpio ACTIVE

Appointed
2004-04-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Antonio Callejas ACTIVE

Appointed
2004-04-16
Residence
🇬🇧 United Kingdom
Occupation
Director

FC
Felix Callejas ACTIVE

Appointed
2004-04-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Peter Cattaneo RESIGNED

Appointed
2004-04-16
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Peter Cattaneo RESIGNED

Appointed
2007-05-01
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

VOGAN & CO.,LIMITED sits 3 levels below its ultimate parent, EBRO FOODS, SA, registered in Spain. The full chain up to EBRO FOODS, SA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by VOGAN & CO.,LIMITED's own shareholder record.

Ultimate HQ
EBRO FOODS, SA
Spain

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Frequently Asked Questions

Who owns VOGAN & CO.,LIMITED?

One shareholder is currently on record for VOGAN & CO.,LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is S & B HERBA FOODS 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 VOGAN & CO.,LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for VOGAN & CO.,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 VOGAN & CO.,LIMITED have on record?

1 shareholder is shown on record for VOGAN & CO.,LIMITED.

What is VOGAN & CO.,LIMITED's company registration number?

VOGAN & CO.,LIMITED's registration number is 00148861, filed with Companies House in United Kingdom. Its current status on the register is active.

Is VOGAN & CO.,LIMITED still an active company?

VOGAN & CO.,LIMITED's status on Companies House is listed as active.

When was VOGAN & CO.,LIMITED incorporated?

VOGAN & CO.,LIMITED was incorporated on 9 November 1917, according to Companies House.

What is VOGAN & CO.,LIMITED's registered address?

The registered address on file for VOGAN & CO.,LIMITED is Cambridge, United Kingdom.

What legal structure is VOGAN & CO.,LIMITED registered as?

VOGAN & CO.,LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of VOGAN & CO.,LIMITED?

Three of the 5 officer records shown for VOGAN & CO.,LIMITED are current appointments, filed with Companies House. Rafael Lopez Relimpio (appointed 2004-04-16), Antonio Callejas (appointed 2004-04-16) and Felix Callejas (appointed 2004-04-16) all serve as Director. The remaining 2 records shown (Peter Cattaneo) are former appointments that have since been resigned. Management authority at VOGAN & CO.,LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does VOGAN & CO.,LIMITED have a parent company or subsidiaries?

VOGAN & CO.,LIMITED sits 3 levels below its ultimate parent, EBRO FOODS, SA, registered in Spain.

Can Zavia monitor changes to VOGAN & CO.,LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VOGAN & CO.,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 VOGAN & CO.,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 VOGAN & CO.,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 28 October 2026.

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