WELLNESS FOODS LIMITED
WELLNESS FOODS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05290486, and its current status with Companies House is inactive. The company was incorporated on 18 November 2004 and lists its registered address as United Kingdom. 1 shareholder is on record for WELLNESS FOODS 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 25 September 2026.
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Shareholders
1
Shareholders of WELLNESS FOODS LIMITED
One shareholder is currently on record for WELLNESS FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ERBIUM HOLDINGS 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 |
|---|---|---|---|
| ERBIUM HOLDINGS LTD | 100% | Companies House |
Officers
17
Directors and officers of WELLNESS FOODS LIMITED
Three of the 17 officer records shown for WELLNESS FOODS LIMITED are current appointments, filed with Companies House. Mark Lane (appointed 2008-07-24) and Gerard Magee (appointed 2010-03-31) both serve as Director; Mark Lane (appointed 2010-03-18) serves as Company Secretary. The remaining 14 records shown (Orangefield Nominees Limited, Hk Nominees Ltd and 12 others) are former appointments that have since been resigned. Management authority at WELLNESS 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.
Group Structure
Group structure of WELLNESS FOODS LIMITED
WELLNESS FOODS LIMITED sits 2 levels below its ultimate parent, ERBIUM CAPITAL PARTNERS LP. Immediately above WELLNESS FOODS LIMITED is ERBIUM HOLDINGS LTD, holding 100% as filed in WELLNESS FOODS LIMITED's own shareholder record with Companies House. ERBIUM CAPITAL PARTNERS LP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
ERBIUM CAPITAL PARTNERS LP
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Frequently Asked Questions
Who owns WELLNESS FOODS LIMITED?
One shareholder is currently on record for WELLNESS FOODS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ERBIUM HOLDINGS 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 WELLNESS FOODS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WELLNESS FOODS 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 WELLNESS FOODS LIMITED have on record?
1 shareholder is shown on record for WELLNESS FOODS LIMITED.
What is WELLNESS FOODS LIMITED's company registration number?
WELLNESS FOODS LIMITED's registration number is 05290486, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is WELLNESS FOODS LIMITED still an active company?
WELLNESS FOODS LIMITED's status on Companies House is listed as inactive, not currently active.
When was WELLNESS FOODS LIMITED incorporated?
WELLNESS FOODS LIMITED was incorporated on 18 November 2004, according to Companies House.
What is WELLNESS FOODS LIMITED's registered address?
The registered address on file for WELLNESS FOODS LIMITED is United Kingdom.
What legal structure is WELLNESS FOODS LIMITED registered as?
WELLNESS FOODS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WELLNESS FOODS LIMITED?
Three of the 17 officer records shown for WELLNESS FOODS LIMITED are current appointments, filed with Companies House. Mark Lane (appointed 2008-07-24) and Gerard Magee (appointed 2010-03-31) both serve as Director; Mark Lane (appointed 2010-03-18) serves as Company Secretary. The remaining 14 records shown (Orangefield Nominees Limited, Hk Nominees Ltd and 12 others) are former appointments that have since been resigned. Management authority at WELLNESS FOODS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WELLNESS FOODS LIMITED have a parent company or subsidiaries?
WELLNESS FOODS LIMITED sits 2 levels below its ultimate parent, ERBIUM CAPITAL PARTNERS LP.
Can Zavia monitor changes to WELLNESS 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 WELLNESS 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 WELLNESS 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 WELLNESS 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 25 September 2026.