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WRIGHT’S PIES (SHELTON) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00526954
Incorporation Date
1953-12-16
Company Type
Private limited company (Ltd.)
Address
Nottingham, United Kingdom
Website
www.wrightsfoodgroup.com/
Source: Companies House

WRIGHT’S PIES (SHELTON) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00526954, and its current status with Companies House is active. The company was incorporated on 16 December 1953 and lists its registered address as Nottingham, United Kingdom. 3 shareholders are on record for WRIGHT’S PIES (SHELTON) 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.

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

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Shareholders

3

Shareholders of WRIGHT’S PIES (SHELTON) LIMITED

Three shareholders are currently on record for WRIGHT’S PIES (SHELTON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED, holding 98.7% — a majority holding — followed by THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED at 1.3%; the remaining 1 shareholder shown holds smaller stakes. 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
THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED 98.7% Companies House
THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED 1.3% Companies House
THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED 0% Companies House

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Officers

24

Directors and officers of WRIGHT’S PIES (SHELTON) LIMITED

Two of the 24 officer records shown for WRIGHT’S PIES (SHELTON) LIMITED are current appointments, filed with Companies House. Thomas Riley (appointed 2024-01-29) and Nicholas Field (appointed 2026-06-19) both serve as Director. The remaining 22 records shown (Lilian Wright, David Wright and 16 others) are former appointments that have since been resigned. Management authority at WRIGHT’S PIES (SHELTON) 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.

TR
Thomas Riley ACTIVE

Appointed
2024-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

NF
Nicholas Field ACTIVE

Appointed
2026-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Lilian Wright RESIGNED

Appointed
1993-04-01
Resigned
1999-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Wright RESIGNED

Appointed
1993-04-01
Resigned
2016-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DY
David Yendole RESIGNED

Appointed
1993-04-01
Resigned
2019-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Alison Harding RESIGNED

Appointed
1993-04-01
Resigned
2019-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter Wright RESIGNED

Appointed
1993-04-01
Resigned
2021-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter Wright RESIGNED

Appointed
1993-04-01
Resigned
2021-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Paul Johnson RESIGNED

Appointed
1993-12-13
Resigned
2007-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Martin Watson RESIGNED

Appointed
2001-12-24
Resigned
2014-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Neville Carruthers RESIGNED

Appointed
2008-01-28
Resigned
2021-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Lisa Beard RESIGNED

Appointed
2014-10-10
Resigned
2021-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
Jeremy Threadgold RESIGNED

Appointed
2015-06-08
Resigned
2016-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Helen Bowyer RESIGNED

Appointed
2017-09-25
Resigned
2021-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
David Dobbie RESIGNED

Appointed
2020-02-18
Resigned
2021-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

TW
Tracy Wright RESIGNED

Appointed
2020-10-01
Resigned
2021-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Reshima Bungar RESIGNED

Appointed
2021-03-12
Resigned
2021-12-08
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Mark Lane RESIGNED

Appointed
2021-12-08
Resigned
2024-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Paul Monk RESIGNED

Appointed
2021-12-08
Resigned
2026-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Lilian Wright RESIGNED

Resigned
1999-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Wright RESIGNED

Resigned
2016-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Peter Wright RESIGNED

Resigned
2021-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PJ
Peter Jenkins RESIGNED

Appointed
2000-11-13
Resigned
2006-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JW
Julie Wain RESIGNED

Appointed
2022-12-01
Resigned
2025-10-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of WRIGHT’S PIES (SHELTON) LIMITED

WRIGHT’S PIES (SHELTON) LIMITED sits 8 levels below its ultimate parent, PAI Europe VII-1 SCSp, registered in Luxembourg. Immediately above WRIGHT’S PIES (SHELTON) LIMITED is THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED, holding 100% as filed in WRIGHT’S PIES (SHELTON) LIMITED's own shareholder record with Companies House. PAI Europe VII-1 SCSp sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
PAI Europe VII-1 SCSp
Luxembourg

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Frequently Asked Questions

Who owns WRIGHT’S PIES (SHELTON) LIMITED?

Three shareholders are currently on record for WRIGHT’S PIES (SHELTON) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED, holding 98.7% — a majority holding — followed by THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED at 1.3%; the remaining 1 shareholder shown holds smaller stakes. 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 WRIGHT’S PIES (SHELTON) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WRIGHT’S PIES (SHELTON) 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 WRIGHT’S PIES (SHELTON) LIMITED have on record?

3 shareholders are shown on record for WRIGHT’S PIES (SHELTON) LIMITED.

What is WRIGHT’S PIES (SHELTON) LIMITED's company registration number?

WRIGHT’S PIES (SHELTON) LIMITED's registration number is 00526954, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WRIGHT’S PIES (SHELTON) LIMITED still an active company?

WRIGHT’S PIES (SHELTON) LIMITED's status on Companies House is listed as active.

When was WRIGHT’S PIES (SHELTON) LIMITED incorporated?

WRIGHT’S PIES (SHELTON) LIMITED was incorporated on 16 December 1953, according to Companies House.

What is WRIGHT’S PIES (SHELTON) LIMITED's registered address?

The registered address on file for WRIGHT’S PIES (SHELTON) LIMITED is Nottingham, United Kingdom.

What legal structure is WRIGHT’S PIES (SHELTON) LIMITED registered as?

WRIGHT’S PIES (SHELTON) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WRIGHT’S PIES (SHELTON) LIMITED?

Two of the 24 officer records shown for WRIGHT’S PIES (SHELTON) LIMITED are current appointments, filed with Companies House. Thomas Riley (appointed 2024-01-29) and Nicholas Field (appointed 2026-06-19) both serve as Director. The remaining 22 records shown (Lilian Wright, David Wright and 16 others) are former appointments that have since been resigned. Management authority at WRIGHT’S PIES (SHELTON) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WRIGHT’S PIES (SHELTON) LIMITED have a parent company or subsidiaries?

WRIGHT’S PIES (SHELTON) LIMITED sits 8 levels below its ultimate parent, PAI Europe VII-1 SCSp, registered in Luxembourg.

Can Zavia monitor changes to WRIGHT’S PIES (SHELTON) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WRIGHT’S PIES (SHELTON) 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 WRIGHT’S PIES (SHELTON) 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 WRIGHT’S PIES (SHELTON) 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.

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