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WALTER SMITH FINE FOODS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
06997265
Incorporation Date
2009-08-21
Company Type
Private limited company (Ltd.)
Address
BIRMINGHAM, United Kingdom
Website
www.waltersmith.co.uk/
Source: Companies House

WALTER SMITH FINE FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06997265, and its current status with Companies House is active. The company was incorporated on 21 August 2009 and lists its registered address as BIRMINGHAM, United Kingdom. 5 shareholders are on record for WALTER SMITH FINE FOODS 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 16 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for WALTER SMITH FINE FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MARK BURNHOPE, holding 49.8% — the largest recorded stake — followed by ROBERT JONES at 49.8%; the remaining 3 shareholders shown hold smaller stakes.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
MARK BURNHOPE 49.8% Companies House
ROBERT JONES 49.8% Companies House
ROBERT JONES 0.1% Companies House
TRUSTEES OF THE WALTER SMITH (BIRMINGHAM) LIMITED PENSION 0.1% Companies House
MARK BURNHOPE 0.1% Companies House

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Officers

5

Two of the 5 officer records shown for WALTER SMITH FINE FOODS LIMITED are current appointments, filed with Companies House. Robert Jones (appointed 2009-08-21) and Mark Burnhope (appointed 2009-08-21) both serve as Director. The remaining 3 records shown (Paul Cadman and Anthony Yorath) are former appointments that have since been resigned.

Management authority at WALTER SMITH FINE FOODS 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.

RJ
Robert Jones ACTIVE

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

MB
Mark Burnhope ACTIVE

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

PC
Paul Cadman RESIGNED

Appointed
2009-08-21
Resigned
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AY
Anthony Yorath RESIGNED

Appointed
2009-08-21
Resigned
2018-10-22
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Paul Cadman RESIGNED

Appointed
2009-08-21
Resigned
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WALTER SMITH FINE FOODS LIMITED sits 1 level below its ultimate parent, CROSBY MANAGEMENT TRAINING LTD, registered in United Kingdom. The full chain up to CROSBY MANAGEMENT TRAINING LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WALTER SMITH FINE FOODS LIMITED's own shareholder record.

Ultimate HQ
CROSBY MANAGEMENT TRAINING LTD
United Kingdom

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Frequently Asked Questions

Who owns WALTER SMITH FINE FOODS LIMITED?

Five shareholders are currently on record for WALTER SMITH FINE FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MARK BURNHOPE, holding 49.8% — the largest recorded stake — followed by ROBERT JONES at 49.8%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is WALTER SMITH FINE FOODS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WALTER SMITH FINE FOODS 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 WALTER SMITH FINE FOODS LIMITED have on record?

5 shareholders are shown on record for WALTER SMITH FINE FOODS LIMITED.

What is WALTER SMITH FINE FOODS LIMITED's company registration number?

WALTER SMITH FINE FOODS LIMITED's registration number is 06997265, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WALTER SMITH FINE FOODS LIMITED still an active company?

WALTER SMITH FINE FOODS LIMITED's status on Companies House is listed as active.

When was WALTER SMITH FINE FOODS LIMITED incorporated?

WALTER SMITH FINE FOODS LIMITED was incorporated on 21 August 2009, according to Companies House.

What is WALTER SMITH FINE FOODS LIMITED's registered address?

The registered address on file for WALTER SMITH FINE FOODS LIMITED is BIRMINGHAM, United Kingdom.

What legal structure is WALTER SMITH FINE FOODS LIMITED registered as?

WALTER SMITH FINE FOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WALTER SMITH FINE FOODS LIMITED?

Two of the 5 officer records shown for WALTER SMITH FINE FOODS LIMITED are current appointments, filed with Companies House. Robert Jones (appointed 2009-08-21) and Mark Burnhope (appointed 2009-08-21) both serve as Director. The remaining 3 records shown (Paul Cadman and Anthony Yorath) are former appointments that have since been resigned. Management authority at WALTER SMITH FINE FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WALTER SMITH FINE FOODS LIMITED have a parent company or subsidiaries?

WALTER SMITH FINE FOODS LIMITED sits 1 level below its ultimate parent, CROSBY MANAGEMENT TRAINING LTD, registered in United Kingdom.

Can Zavia monitor changes to WALTER SMITH FINE FOODS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WALTER SMITH FINE FOODS 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 WALTER SMITH FINE FOODS 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 WALTER SMITH FINE FOODS 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 16 October 2026.

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