WINTERBOTHAM,DARBY & CO.LIMITED
WINTERBOTHAM,DARBY & CO.LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00736901, and its current status with Companies House is active. The company was incorporated on 2 October 1962 and lists its registered address as Nottingham, United Kingdom. 2 shareholders are on record for WINTERBOTHAM,DARBY & 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 18 October 2026.
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Shareholders
2
Two shareholders are currently on record for WINTERBOTHAM,DARBY & CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is COMPLEAT FOOD GROUP LTD, holding 99.9% — a majority holding — followed by COMPLEAT FOOD GROUP LTD at 0.1%.
Because every 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 |
|---|---|---|---|
| COMPLEAT FOOD GROUP LTD | 99.9% | Companies House | |
| COMPLEAT FOOD GROUP LTD | 0.1% | Companies House |
Officers
5
Two of the 5 officer records shown for WINTERBOTHAM,DARBY & CO.LIMITED are current appointments, filed with Companies House. Damian Shaw (appointed 2009-07-31) and Thomas Riley (appointed 2024-01-29) both serve as Director. The remaining 3 records shown (Steven Higginson, Mark Lane and 1 other) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WINTERBOTHAM,DARBY & 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.
Group Structure
WINTERBOTHAM,DARBY & CO.LIMITED sits 9 levels below its ultimate parent, PAI Europe VII-1 SCSp, registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to PAI Europe VII-1 SCSp is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WINTERBOTHAM,DARBY & CO.LIMITED's own shareholder record. 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.
Those 3 subsidiaries span United Kingdom, Australia 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.
PAI Europe VII-1 SCSp
Luxembourg
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Frequently Asked Questions
Who owns WINTERBOTHAM,DARBY & CO.LIMITED?
Two shareholders are currently on record for WINTERBOTHAM,DARBY & CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COMPLEAT FOOD GROUP LTD, holding 99.9% — a majority holding — followed by COMPLEAT FOOD GROUP LTD at 0.1%. Because every 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 WINTERBOTHAM,DARBY & CO.LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WINTERBOTHAM,DARBY & 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 WINTERBOTHAM,DARBY & CO.LIMITED have on record?
2 shareholders are shown on record for WINTERBOTHAM,DARBY & CO.LIMITED.
What is WINTERBOTHAM,DARBY & CO.LIMITED's company registration number?
WINTERBOTHAM,DARBY & CO.LIMITED's registration number is 00736901, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WINTERBOTHAM,DARBY & CO.LIMITED still an active company?
WINTERBOTHAM,DARBY & CO.LIMITED's status on Companies House is listed as active.
When was WINTERBOTHAM,DARBY & CO.LIMITED incorporated?
WINTERBOTHAM,DARBY & CO.LIMITED was incorporated on 2 October 1962, according to Companies House.
What is WINTERBOTHAM,DARBY & CO.LIMITED's registered address?
The registered address on file for WINTERBOTHAM,DARBY & CO.LIMITED is Nottingham, United Kingdom.
What legal structure is WINTERBOTHAM,DARBY & CO.LIMITED registered as?
WINTERBOTHAM,DARBY & CO.LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WINTERBOTHAM,DARBY & CO.LIMITED?
Two of the 5 officer records shown for WINTERBOTHAM,DARBY & CO.LIMITED are current appointments, filed with Companies House. Damian Shaw (appointed 2009-07-31) and Thomas Riley (appointed 2024-01-29) both serve as Director. The remaining 3 records shown (Steven Higginson, Mark Lane and 1 other) are former appointments that have since been resigned. Management authority at WINTERBOTHAM,DARBY & CO.LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WINTERBOTHAM,DARBY & CO.LIMITED have a parent company or subsidiaries?
WINTERBOTHAM,DARBY & CO.LIMITED sits 9 levels below its ultimate parent, PAI Europe VII-1 SCSp, registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Australia 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.
Can Zavia monitor changes to WINTERBOTHAM,DARBY & 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 WINTERBOTHAM,DARBY & 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 WINTERBOTHAM,DARBY & 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 WINTERBOTHAM,DARBY & 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 18 October 2026.