Skip links
Companies
United Kingdom › WESTFALIA FRUIT UK LIMITED

WESTFALIA FRUIT UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03953231
Incorporation Date
2000-03-16
Company Type
Private limited company (Ltd.)
Address
Kings Hill, United Kingdom
Website
www.westfaliafruit.com/contact-us
Source: Companies House

WESTFALIA FRUIT UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03953231, and its current status with Companies House is active. The company was incorporated on 16 March 2000 and lists its registered address as Kings Hill, United Kingdom. 5 shareholders are on record for WESTFALIA FRUIT UK 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 22 September 2026.

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

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

5

Five shareholders are currently on record for WESTFALIA FRUIT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WESTFALIA FRUIT INTERNATIONAL LIMITED, holding 90.7% — a majority holding — followed by GRAHAM YOUNG at 5.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
WESTFALIA FRUIT INTERNATIONAL LIMITED 90.7% Companies House
GRAHAM YOUNG 5.5% Companies House
WESTFALIA FRUIT INTERNATIONAL LIMITED 2.3% Companies House
ALISTAIR JAMES PACK 0.5% Companies House
JOHNATHAN BERRY 0.5% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

The Director of WESTFALIA FRUIT UK LIMITED on record is Brian Collett; 5 officers are shown here, filed with Companies House.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WESTFALIA FRUIT UK 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.

BC
Brian Collett RESIGNED

Appointed
2000-03-16
Resigned
2000-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Andrew Macdonald RESIGNED

Appointed
2000-03-29
Resigned
2000-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Christiaan Pienaar RESIGNED

Appointed
2008-09-03
Resigned
2011-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

WD
Wim Destoop RESIGNED

Appointed
2024-09-10
Resigned
2026-05-29
Residence
🇧🇪 Belgium
Occupation
Director

MB
Michelle Boniface ACTIVE

Appointed
2024-09-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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

View all officers →

Group Structure

WESTFALIA FRUIT UK LIMITED sits 4 levels below its ultimate parent, President and Fellows of Harvard College, registered in United States. Immediately above WESTFALIA FRUIT UK LIMITED is WESTFALIA FRUIT INTERNATIONAL LIMITED, holding 93% as filed in WESTFALIA FRUIT UK LIMITED's own shareholder record with Companies House. President and Fellows of Harvard College sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
President and Fellows of Harvard College
United States

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

View full group structure →

Need the full UBO picture on WESTFALIA FRUIT UK LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns WESTFALIA FRUIT UK LIMITED?

Five shareholders are currently on record for WESTFALIA FRUIT UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WESTFALIA FRUIT INTERNATIONAL LIMITED, holding 90.7% — a majority holding — followed by GRAHAM YOUNG at 5.5%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is WESTFALIA FRUIT UK LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WESTFALIA FRUIT UK 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 WESTFALIA FRUIT UK LIMITED have on record?

5 shareholders are shown on record for WESTFALIA FRUIT UK LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is WESTFALIA FRUIT UK LIMITED's company registration number?

WESTFALIA FRUIT UK LIMITED's registration number is 03953231, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WESTFALIA FRUIT UK LIMITED still an active company?

WESTFALIA FRUIT UK LIMITED's status on Companies House is listed as active.

When was WESTFALIA FRUIT UK LIMITED incorporated?

WESTFALIA FRUIT UK LIMITED was incorporated on 16 March 2000, according to Companies House.

What is WESTFALIA FRUIT UK LIMITED's registered address?

The registered address on file for WESTFALIA FRUIT UK LIMITED is Kings Hill, United Kingdom.

What legal structure is WESTFALIA FRUIT UK LIMITED registered as?

WESTFALIA FRUIT UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WESTFALIA FRUIT UK LIMITED?

The Director of WESTFALIA FRUIT UK LIMITED on record is Brian Collett; 5 officers are shown here, filed with Companies House. Management authority at WESTFALIA FRUIT UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WESTFALIA FRUIT UK LIMITED have a parent company or subsidiaries?

WESTFALIA FRUIT UK LIMITED sits 4 levels below its ultimate parent, President and Fellows of Harvard College, registered in United States.

Can Zavia monitor changes to WESTFALIA FRUIT UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WESTFALIA FRUIT UK 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 WESTFALIA FRUIT UK 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 WESTFALIA FRUIT UK 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.

This website uses cookies to improve your web experience.