logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Sullivan, Lee Ernest
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Darren
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2023-06-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 3
    Allen, Malcolm Roy
    Individual (10 offsprings)
    Officer
    1996-01-11 ~ 1996-07-26
    OF - Secretary → CIF 0
  • 4
    Healy, Flor Aiden
    Born in April 1962
    Individual (14 offsprings)
    Officer
    2018-01-08 ~ 2022-05-27
    OF - Director → CIF 0
  • 5
    Samworth, Mark Charles Chetwode
    Born in October 1970
    Individual (41 offsprings)
    Officer
    1996-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Clare Helen
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Barker, Timothy James
    Individual (31 offsprings)
    Officer
    1996-07-26 ~ 2024-01-02
    OF - Secretary → CIF 0
  • 8
    Barton, Alan
    Born in August 1954
    Individual (40 offsprings)
    Officer
    2000-07-21 ~ 2014-08-05
    OF - Director → CIF 0
  • 9
    Austin, Matthew Edward
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Marris, Richard Alexis Robertson
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2015-11-02 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Lea, Andrew Frederick
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 12
    Stein, Brian
    Born in March 1949
    Individual (32 offsprings)
    Officer
    1996-02-12 ~ 2012-04-05
    OF - Director → CIF 0
  • 13
    Davey, Paul John
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    Fletcher, Ian Antony
    Born in June 1971
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Draisey, Stephen Michael
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Bouch, Rachael
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 17
    Kaushal, Sunita
    Born in September 1973
    Individual (236 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Kaushal, Sunita
    Individual (236 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Secretary → CIF 0
  • 18
    Lewis, Gareth Rhys
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 19
    Cunningham, Stephen John
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 20
    Werth, Joanne Mary
    Born in January 1973
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 21
    Mitchell, Samuel James
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Armitage, Richard James
    Born in October 1965
    Individual (52 offsprings)
    Officer
    2014-08-04 ~ 2018-04-06
    OF - Director → CIF 0
  • 23
    Barker, Anita Marie
    Born in March 1962
    Individual (19 offsprings)
    Officer
    2014-05-01 ~ 2018-06-29
    OF - Director → CIF 0
  • 24
    Edwards, Christopher Graham
    Born in November 1942
    Individual (8 offsprings)
    Officer
    1996-02-12 ~ 2002-11-21
    OF - Director → CIF 0
  • 25
    Knight, Michael Alexander
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2015-11-16 ~ 2017-04-06
    OF - Director → CIF 0
  • 26
    Duddridge, Mark Francis
    Born in January 1963
    Individual (16 offsprings)
    Officer
    2001-03-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 27
    Kearney, Denis Patrick
    Born in February 1943
    Individual (8 offsprings)
    Officer
    1996-02-12 ~ 1997-10-15
    OF - Director → CIF 0
  • 28
    Crossley, Stephen Roy
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 29
    Lake, Mary-ann
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2023-07-03
    OF - Director → CIF 0
  • 30
    Noble, Charles
    Born in June 1977
    Individual (47 offsprings)
    Officer
    2024-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 31
    Samworth, David Chetwode
    Born in June 1935
    Individual (14 offsprings)
    Officer
    1996-01-11 ~ 2001-07-31
    OF - Director → CIF 0
  • 32
    Walsh Bailey, Kerrie Louise
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 33
    Pownall, Lindsey Jane
    Born in January 1962
    Individual (17 offsprings)
    Officer
    2001-03-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 34
    Bailey, Steven Clive
    Born in September 1962
    Individual (90 offsprings)
    Officer
    2018-08-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 35
    Mahoney, Richard Hugo Wyndham
    Company Director born in February 1970
    Individual (10 offsprings)
    Officer
    2022-04-04 ~ 2024-06-24
    OF - Director → CIF 0
  • 36
    Wookey, Simon James Penny
    Born in April 1966
    Individual (41 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 37
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1995-10-20 ~ 1996-01-03
    OF - Nominee Secretary → CIF 0
  • 38
    SAMWORTH BROTHERS (HOLDINGS) LIMITED
    - now 00409738
    SAMWORTH BROTHERS LIMITED - 1996-04-26
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    Chetwode House, Samworth Way, Melton Mowbray, England
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 39
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1995-10-20 ~ 1996-01-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SAMWORTH BROTHERS LIMITED

Period: 1996-04-26 ~ now
Company number: 03116767 00409738
Registered names
SAMWORTH BROTHERS LIMITED - now 00409738
POWERMINE LIMITED - 1996-04-26
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Related profiles found in government register
  • SAMWORTH BROTHERS LIMITED
    Info
    POWERMINE LIMITED - 1996-04-26
    Registered number 03116767
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire LE13 1GA
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • SAMWORTH BROTHERS LTD
    S
    Registered number 3116767
    Chetwode House, 1 Samworth Way, Leicester Road, Melton Mowbray, Leicestershire, LE13 1GA
    ENGLAND
    CIF 1
  • SAMWORTH BROTHERS LIMITED
    S
    Registered number 03116767
    Chetwode House, 1 Samworth Way, Melton Mowbray, England, LE13 1GA
    Limited Company in England And Wales, England
    CIF 2 CIF 3
  • SAMWORTH BROTHERS LIMITED
    S
    Registered number 03116767
    Chetwode House, 1 Samworth Way, Melton Mowbray, England, LE13 1GA
    Limited Company in England And Wales, England
    CIF 4
  • SAMWORTH BROTHERS LIMITED
    S
    Registered number 03116767
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, England, LE13 1GA
    Limited Company in England & Wales, United Kingdom
    CIF 5
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 6
    Private Limited Company in England & Wales, United Kingdom
    CIF 7
  • SAMWORTH BROTHERS LIMITED
    S
    Registered number 03116767
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
    Private Limited By Shares in United Kingdom
    CIF 8
  • SAMWORTH BROTHERS LIMITED
    S
    Registered number 03116767
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom, LE13 1GA
    Limited By Shares in Companies House, England
    CIF 9
    Limited Company in Companies House, England
    CIF 10
    Limited Company in England And Wales, England
    CIF 11
    Private Company Limited By Shares in The Registrar Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 12
    Private Limited Company in Companies House, England And Wales
    CIF 13 CIF 14 CIF 15
    Private Limited Company in Companies House, United Kingdom
    CIF 16
  • SAMWORTH BROTHERS LIMITED
    S
    Registered number 03116767
    Chetwode House, Samworth Way, Melton Mowbray, England, LE13 1GA
    Limited Company in England & Wales, England
    CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22
    Limited Company in England And Wales, England
    CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28
    Private Limited Company in England, United Kingdom
    CIF 29
  • SAMWORTH BROTHERS LIMITED
    S
    Registered number 03116767
    Chetwode House, Samworth Way, Melton Mowbray, Leicestershire, England, LE13 1GA
    Limited Company in Companies House, England
    CIF 30 CIF 31 CIF 32
    Limited Company in England
    CIF 33
  • KETTLEBY FOODS
    S
    Registered number 03116767
    Kettleby Foods, Leicester Road, Melton Mowbray, Leicestershire, United Kingdom, LE13 1GA
    LEICESTER, UK
    CIF 34
  • GINSTERS A DIVISION OF SAMWORTH BROTHERS LIMITED
    S
    Registered number 00906758
    81, Tavistock Road, Callington, Cornwall, United Kingdom, PL17 7XG
    CIF 35
  • GINSTERS A DIVISION OF SAMWORTH BROTHERS LIMITED
    S
    Registered number 3116767
    Sales & Marketing Centre, Tavistock Road, Callington, Cornwall, United Kingdom, PL17 7XG
    CIF 36
  • SALADWORKS (A DIVISION OF SAMWORTH BROTHERS)
    S
    Registered number 03116767
    Saladworks, Oak Spinney Park Ratby Lane, Leicester Forest East, Leicester, Leicestershire, United Kingdom, LE3 3JZ
    LEICESTER, UK
    CIF 37
(more)
(less)
child relation
Offspring entities and appointments 34
  • 1
    BAKKAVOR DESSERTS LEICESTER LIMITED - now
    CLOVER NEWCO LIMITED
    - 2019-06-17 11830443
    AGHOCO 1823 LIMITED - 2019-03-26
    Fitzroy Place, 5th Floor, 8 Mortimer Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2019-04-08 ~ 2019-06-12
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    BLUEBERRY FOODS LIMITED
    06406784
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 3
    BROOMCO53245 LIMITED
    - now 04754759 04848701... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-18 during the appointment or period of control
    Dissolved on 2025-09-04 during the appointment or period of control
    HIGGIDY LIMITED
    - 2024-09-20 04754759 01259981
    C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2019-05-30 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    CHILLED FOOD ASSOCIATION LIMITED
    02572566
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (58 parents)
    Officer
    2010-03-16 ~ 2019-11-21
    CIF 1 - Director → ME
    2001-10-25 ~ 2010-01-01
    CIF 34 - Director → ME
    2009-06-15 ~ 2010-01-01
    CIF 37 - Director → ME
  • 5
    CORNISH PASTY ASSOCIATION COMMUNITY INTEREST COMPANY
    07847774
    Great Cornish Food Store Tregurra Park, Newquay Road, Truro, Cornwall, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-11-15 ~ now
    CIF 36 - Director → ME
    Officer
    2011-11-15 ~ now
    CIF 35 - Secretary → ME
  • 6
    DICKINSON & MORRIS LIMITED
    00342303
    Chetwode House 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Has significant influence or control → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 7
    GINSTERS LIMITED
    - now 00906758
    GINSTERS CORNISH PASTIES LIMITED - 1994-04-04
    GINSTERS HOLDINGS (LOOE) LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    HENRY WALKER (RETAIL) LIMITED
    - now 03039920
    HILLBID LIMITED - 1995-07-04
    1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 9
    HIGGIDY LIMITED
    - now 01259981 04754759
    MOSS SIDE PRODUCTS LIMITED
    - 2024-09-30 01259981
    FOODS (CORNWALL) LIMITED - 1989-10-16
    ACTIVEGLASS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    HIGGIDY NI LTD
    NI676454
    Murray House, 4 Murray Street, Belfast, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-07-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    HOPCO500 LIMITED
    17094094
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-16 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    KETTLEBY FOODS LIMITED
    - now 03510629
    MARKED TERRITORY LIMITED - 1998-07-06
    Chetwode House 1, Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 13
    MANTON WOOD LIMITED
    11438467
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2018-06-28 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 14
    MELTON FOODS LIMITED
    - now 03225166
    CLEAREVIDENCE LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (15 parents)
    Person with significant control
    2016-06-28 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 15
    MILLITEC FOOD SYSTEMS LTD
    - now 05390759
    MILLITEC SANDWICH SYSTEMS LIMITED - 2005-03-30
    20 Victoria Road, Draycott, Derby, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MOPCO215 LIMITED
    16307815 16589469
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2025-03-11 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 17
    MOPCO400 LIMITED
    16589469 16307815
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-17 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 18
    MRS KING'S PORK PIES LIMITED
    - now 06430584
    THE PINK RIBBON DESSERTS COMPANY LIMITED
    - 2017-02-21 06430584
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 19
    REVOLUTION KITCHEN LIMITED
    - now 08272154
    BROOKSBY FOODS LIMITED
    - 2022-01-31 08272154
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 20
    SAMWORTH BROTHERS (OS) LTD
    NI673024
    Murray House, Murray Street, Belfast, Antrim, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 21
    SAMWORTH BROTHERS DISTRIBUTION LIMITED
    - now 03225244
    HENRY WALKER DISTRIBUTION LIMITED - 1997-09-17
    CARGOSHIFTER LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (17 parents)
    Person with significant control
    2016-06-29 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Has significant influence or control → OE
  • 22
    SAMWORTH BROTHERS HEALTH CARE SCHEME LIMITED
    - now 05201999
    THE DESSERT SOLUTIONS COMPANY LIMITED
    - 2019-10-18 05201999
    LUPFAW 167 LIMITED - 2004-11-16
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Has significant influence or control → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 23
    SAMWORTH BROTHERS RETIREMENT SAVINGS PLAN TRUSTEES LIMITED
    09615151
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 24
    SAMWORTH BROTHERS SUPERANNUATION SCHEME TRUSTEE LIMITED
    12861328
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2020-09-07 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 25
    TAMAR FOODS LIMITED
    - now 03638189
    ENDUREMAIN LIMITED - 1998-11-28
    Chetwode House, 1 Samworth Way, Leicester Road, Melton Mowbray
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Has significant influence or control → OE
  • 26
    THE FLAVOURISTS LIMITED
    - now 05539239
    THE SANDWICH CENTRE LIMITED
    - 2022-01-31 05539239
    NO. 582 LEICESTER LIMITED - 2005-09-09
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 27
    THE REAL WRAP CO. LTD
    08072003
    Chetwode House, Samworth Way, Melton Mowbray, England
    Active Corporate (13 parents)
    Person with significant control
    2023-07-26 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 28
    THORPE BUTLER LIMITED
    - now 01942934
    SAMWORTH BROTHERS (LEICESTER) LIMITED - 1999-11-05
    G.B. SKELSTON FOODS LIMITED - 1986-01-15
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 29
    WALKER & SON (LEICESTER) LIMITED
    00988978 02620658... (more)
    1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 30
    WALKERS (LEICESTER) LIMITED
    - now 02620658 00988978
    BENNION LIMITED - 1998-12-01
    WALKERS (LEICESTER) LIMITED - 1998-01-01
    CELLOBAR LIMITED - 1992-02-14
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 31
    WEST CORNWALL FOOD CO LIMITED
    10112642
    Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-12-23 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 32
    WEST CORNWALL PASTY CO. LIMITED
    - now 08924955
    WEST CORWALL PASTY CO. LIMITED - 2014-09-19
    ENACT NEWCO 1 LIMITED - 2014-09-19
    Chetwode House Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-12-23 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Has significant influence or control as a member of a firm → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 33
    WEST CORNWALL PASTY COMPANY FRANCHISE LTD
    - now 03207294
    KENSEY FOODS LIMITED
    - 2022-05-05 03207294
    CONSOLIDATED LIBERATOR LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 34
    WESTWARD LABORATORIES LIMITED
    - now 00733178
    GINSTERS FOODS LIMITED - 1992-04-07
    FOODS (CORNWALL) LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.