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ZWANENBERG FOOD GROUP UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01032611
Incorporation Date
1971-11-25
Company Type
Private limited company (Ltd.)
Address
SHREWSBURY, United Kingdom
Website
www.zwanenberg.co.uk/
Source: Companies House

ZWANENBERG FOOD GROUP UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01032611, and its current status with Companies House is active. The company was incorporated on 25 November 1971 and lists its registered address as SHREWSBURY, United Kingdom. 2 shareholders are on record for ZWANENBERG FOOD GROUP 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 6 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for ZWANENBERG FOOD GROUP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MEATPOINT BV, holding 100% — a majority holding — followed by ADRIANUS MARIA VAN DER LAAN at 0%.

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

Shareholder Type Holding Source Document
MEATPOINT BV 100% Companies House
ADRIANUS MARIA VAN DER LAAN 0% Companies House

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

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Officers

5

The Director of ZWANENBERG FOOD GROUP UK LIMITED currently on record is Arnoldus Van Der Laan; five officers are currently on record for ZWANENBERG FOOD GROUP UK LIMITED, filed with Companies House.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ZWANENBERG FOOD GROUP 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.

AV
Arnoldus Van Der Laan ACTIVE

Appointed
1992-05-22
Residence
🇳🇱 Netherlands
Occupation
Director

JA
Jonathan Ashmore ACTIVE

Appointed
2008-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Meulman Gerritsen ACTIVE

Appointed
2015-06-01
Residence
🇳🇱 Netherlands
Occupation
Director

SV
Sjoerd Van Der Laan ACTIVE

Appointed
2019-03-01
Residence
🇳🇱 Netherlands
Occupation
Director

CL
Craig Liggins ACTIVE

Appointed
2021-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ZWANENBERG FOOD GROUP UK LIMITED sits 1 level below its ultimate parent, Meatpoint B.V., registered in Netherlands. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Meatpoint B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ZWANENBERG FOOD GROUP UK 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 4 subsidiaries span United Kingdom jurisdiction, 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.

Ultimate HQ
Meatpoint B.V.
Netherlands
MALTON FOODS LIMITED
United KingdomGB 05504517

MARSTON FOOD MARKETING LIMITED
United KingdomGB 02184034

REA VALLEY SPECIALITY FOODS LIMITED
United KingdomGB 01421497

PUREDRIVE FINE FOODS LIMITED
United KingdomGB 02226677

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Frequently Asked Questions

Who owns ZWANENBERG FOOD GROUP UK LIMITED?

Two shareholders are currently on record for ZWANENBERG FOOD GROUP UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MEATPOINT BV, holding 100% — a majority holding — followed by ADRIANUS MARIA VAN DER LAAN at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is ZWANENBERG FOOD GROUP UK LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for ZWANENBERG FOOD GROUP 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 ZWANENBERG FOOD GROUP UK LIMITED have on record?

2 shareholders are shown on record for ZWANENBERG FOOD GROUP UK LIMITED.

What is ZWANENBERG FOOD GROUP UK LIMITED's company registration number?

ZWANENBERG FOOD GROUP UK LIMITED's registration number is 01032611, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ZWANENBERG FOOD GROUP UK LIMITED still an active company?

ZWANENBERG FOOD GROUP UK LIMITED's status on Companies House is listed as active.

When was ZWANENBERG FOOD GROUP UK LIMITED incorporated?

ZWANENBERG FOOD GROUP UK LIMITED was incorporated on 25 November 1971, according to Companies House.

What is ZWANENBERG FOOD GROUP UK LIMITED's registered address?

The registered address on file for ZWANENBERG FOOD GROUP UK LIMITED is SHREWSBURY, United Kingdom.

What legal structure is ZWANENBERG FOOD GROUP UK LIMITED registered as?

ZWANENBERG FOOD GROUP UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ZWANENBERG FOOD GROUP UK LIMITED?

The Director of ZWANENBERG FOOD GROUP UK LIMITED currently on record is Arnoldus Van Der Laan; five officers are currently on record for ZWANENBERG FOOD GROUP UK LIMITED, filed with Companies House. Management authority at ZWANENBERG FOOD GROUP UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ZWANENBERG FOOD GROUP UK LIMITED have a parent company or subsidiaries?

ZWANENBERG FOOD GROUP UK LIMITED sits 1 level below its ultimate parent, Meatpoint B.V., registered in Netherlands. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, 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 ZWANENBERG FOOD GROUP 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 ZWANENBERG FOOD GROUP 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 ZWANENBERG FOOD GROUP 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 ZWANENBERG FOOD GROUP 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 6 October 2026.

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