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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 32
  • 1
    Chirakitcharern, Paisan
    Business Executive born in July 1959
    Individual (46 offsprings)
    Officer
    2002-11-25 ~ 2020-09-11
    OF - Director → CIF 0
  • 2
    Shaw, Nicholas Charles
    Company Director born in January 1962
    Individual (80 offsprings)
    Officer
    2018-11-02 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Ua-wutthikrerk, Ekpiya
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Hillier, Graham
    Company Director born in July 1973
    Individual (3 offsprings)
    Officer
    2017-01-20 ~ 2020-09-11
    OF - Director → CIF 0
  • 5
    Nantawisarakul, Tuangtham
    Financial Manager born in August 1956
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Julintron, Anat
    Company Director born in November 1965
    Individual (10 offsprings)
    Officer
    2020-09-11 ~ 2023-08-02
    OF - Director → CIF 0
  • 7
    Stokes, Richard John
    Company Director born in April 1953
    Individual (14 offsprings)
    Officer
    2002-04-03 ~ 2015-08-03
    OF - Director → CIF 0
  • 8
    Srichai, Kobboon
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Lasomboon, Saravut
    Director born in May 1965
    Individual (187 offsprings)
    Officer
    2005-08-22 ~ 2015-09-01
    OF - Director → CIF 0
  • 10
    Chalongchaichan, Prasit
    Director born in March 1957
    Individual (7 offsprings)
    Officer
    2005-08-22 ~ 2020-09-11
    OF - Director → CIF 0
  • 11
    Sripratak, Kunlapa
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2025-09-25 ~ now
    OF - Director → CIF 0
  • 12
    Cheadle, Mark John
    Company Director born in August 1969
    Individual (40 offsprings)
    Officer
    2002-04-03 ~ 2018-11-02
    OF - Director → CIF 0
    Mr Mark Cheadle
    Born in August 1969
    Individual (40 offsprings)
    Person with significant control
    2016-10-19 ~ 2018-11-02
    PE - Has significant influence or control → CIF 0
  • 13
    Anuchiracheeva, Prasert
    General Manager born in June 1956
    Individual (1 offspring)
    Officer
    2002-04-03 ~ 2013-05-09
    OF - Director → CIF 0
  • 14
    Box, Colin William
    Partnership Secretary
    Individual (34 offsprings)
    Officer
    2001-10-19 ~ 2002-04-03
    OF - Secretary → CIF 0
  • 15
    Singhpuck, Vathana
    Company Director born in September 1961
    Individual (10 offsprings)
    Officer
    2020-09-11 ~ 2025-09-25
    OF - Director → CIF 0
  • 16
    Ohmpornnuwat, Pisit
    Business Executive born in May 1954
    Individual (71 offsprings)
    Officer
    2002-11-25 ~ 2020-09-11
    OF - Director → CIF 0
  • 17
    Miller, Robert Reid
    Company Director born in November 1946
    Individual (64 offsprings)
    Officer
    2002-04-03 ~ 2018-11-02
    OF - Director → CIF 0
  • 18
    Vincent, John Philip
    Company Director born in September 1962
    Individual (97 offsprings)
    Officer
    2002-04-03 ~ 2018-11-02
    OF - Director → CIF 0
    Vincent, John Philip
    Company Director
    Individual (97 offsprings)
    Officer
    2002-04-03 ~ 2018-11-02
    OF - Secretary → CIF 0
    Mr John Philip Vincent
    Born in September 1962
    Individual (97 offsprings)
    Person with significant control
    2016-10-19 ~ 2018-11-02
    PE - Has significant influence or control → CIF 0
  • 19
    Browne, Timothy Philip
    Born in May 1974
    Individual (65 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Boondoungprasert, Prasit
    Director born in February 1969
    Individual (10 offsprings)
    Officer
    2015-09-01 ~ 2020-09-11
    OF - Director → CIF 0
  • 21
    Shih, De Yi
    Chairman born in December 1944
    Individual (3 offsprings)
    Officer
    2002-04-03 ~ 2020-09-11
    OF - Director → CIF 0
  • 22
    Chiaravutthi, Patrachatr
    Company Director born in March 1974
    Individual (10 offsprings)
    Officer
    2020-09-11 ~ 2023-08-02
    OF - Director → CIF 0
  • 23
    Kaarunayadhorn, Parinya
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 24
    Britton, Clive
    Company Director born in March 1964
    Individual (23 offsprings)
    Officer
    2002-04-03 ~ 2018-11-02
    OF - Director → CIF 0
    Mr Clive Britton
    Born in March 1964
    Individual (23 offsprings)
    Person with significant control
    2016-10-19 ~ 2018-11-02
    PE - Has significant influence or control → CIF 0
  • 25
    Capper, Robert Matthew
    Director born in May 1973
    Individual (59 offsprings)
    Officer
    2001-10-19 ~ 2002-04-03
    OF - Director → CIF 0
  • 26
    Yingchankul, Sirichai
    Born in November 1966
    Individual (188 offsprings)
    Officer
    2013-05-09 ~ now
    OF - Director → CIF 0
    Yingchankul, Sirichai
    Individual (188 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Secretary → CIF 0
  • 27
    Middleton, James
    Company Director born in March 1962
    Individual (97 offsprings)
    Officer
    2018-11-02 ~ 2020-09-11
    OF - Director → CIF 0
  • 28
    Ratanabancheun, Virachai
    Company Director born in October 1949
    Individual (1 offspring)
    Officer
    2017-01-19 ~ 2020-09-11
    OF - Director → CIF 0
  • 29
    Avenue Belle Vue 17, Avenue Belle Vue 17, 1410 Waterloo, Belgium
    Corporate (3 offsprings)
    Person with significant control
    2021-10-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    313 Cp Tower, Silom Road, Bangrak, Bangkok, Thailand
    Corporate (1 offspring)
    Person with significant control
    2016-10-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1397 offsprings)
    Officer
    2001-10-19 ~ 2002-02-06
    OF - Nominee Director → CIF 0
  • 32
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1319 offsprings)
    Officer
    2001-10-19 ~ 2002-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CP FOODS (UK) LIMITED

Company number: 04307559
Registered names
CP FOODS (UK) LIMITED - now 04279840
SILVERBECK LIMITED - 2002-03-26
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 62
  • 1
    CHOZEN HOLDINGS LTD
    09345733
    The Atrium, 29a Kentish Town Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Profit/Loss (Company account)
    272,036 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2017-01-14 ~ 2018-11-12
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    FUSION ABBEY PARK LIMITED
    - now 06035491
    ABBEY PARK FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandys Road, Malvern, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-12-21 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 3
    FUSION ALFRICK LIMITED
    07165760
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-02-23 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    FUSION BRACEWELL LIMITED
    07688723
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Has significant influence or control → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 5
    FUSION BRANSFORD LIMITED
    07165739
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-02-23 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    FUSION BROADWAY LIMITED
    07168470
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-02-24 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    FUSION BROTHWOOD LIMITED
    - now 05973522
    BROTHWOOD LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-10-20 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 8
    FUSION CALIS LIMITED
    - now 05997013
    CALIS FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-09-13 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 9
    FUSION CARNOUSTIE LIMITED
    - now 04596361
    CARNOUSTIE FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-11-21 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 10
    FUSION CHARLTON LIMITED
    07165763
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-02-23 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 11
    FUSION CROWLE LIMITED
    07165631
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-02-23 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 12
    FUSION DALAMAN LIMITED
    - now 05973529
    DALAMAN LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-10-20 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 13
    FUSION DEFFORD LIMITED
    07165704
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    FUSION DORMINGTON LIMITED
    - now 04622363
    DORMINGTON FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-12-19 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 15
    FUSION DRISCOLL LIMITED
    - now 06033048
    DRISCOLL FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-12-19 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 16
    FUSION DUMBLETON LIMITED
    07165827
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-02-23 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    FUSION EASTOE LIMITED
    07680382
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-06-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 18
    FUSION ELMBRIDGE LIMITED
    07165654
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-02-22 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 19
    FUSION EVERTON LIMITED
    - now 05973573
    EVERTON LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-10-20 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 20
    FUSION EXNING LIMITED
    07014733
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-09-10 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 21
    FUSION FETHIYE LIMITED
    - now 05973639
    FETHIYE LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-10-20 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 22
    FUSION GATLEY LIMITED
    - now 06027194
    GATLEY FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-12-13 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 23
    FUSION GOCEK LIMITED
    - now 06001967
    GOCEK FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-11-17 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 24
    FUSION GRAY LIMITED
    07688726
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Has significant influence or control → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 25
    FUSION HARPER LIMITED
    07688646
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 53 - Has significant influence or control → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 26
    FUSION HARTFORD LIMITED
    07680376
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-06-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 27
    FUSION HAWSTEAD LIMITED
    07014927
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-09-10 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 28
    FUSION HEAD STREET LIMITED
    - now 06035459
    HEAD STREET FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-12-21 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 29
    FUSION HEATH LIMITED
    07688672
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 54 - Has significant influence or control → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 30
    FUSION IRVINE LIMITED
    07680536
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-06-23 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 31
    FUSION KAITAIA LIMITED
    - now 05973513
    KAITAIA FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-10-20 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 32
    FUSION KROMA LIMITED
    - now 04596368
    KROMA FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-11-21 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 33
    FUSION KRONE LIMITED
    - now 05997012
    KRONE FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-09-13 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 34
    FUSION LINEKER LIMITED
    07688749
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Has significant influence or control → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 35
    FUSION LITTLEWORTH LIMITED
    - now 06022717
    LITTLEWORTH FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-11-08 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 36
    FUSION MADELEY LIMITED
    - now 04622382
    MADELEY FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-12-19 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 37
    FUSION MCMAHON LIMITED
    07680411
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-06-23 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 38
    FUSION MOUNTFIELD LIMITED
    07680457
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-06-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 39
    FUSION MOYES LIMITED
    07696745
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Has significant influence or control → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 40
    FUSION NEWLANDS LIMITED
    - now 06033090
    NEWLANDS FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-12-19 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 41
    FUSION NIAMH LIMITED
    - now 06033150
    NIAMH FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-12-19 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 42
    FUSION PERSHORE LIMITED
    - now 06022546
    PERSHORE FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-12-07 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 43
    FUSION PRIEST LANE LIMITED
    - now 06035465
    PRIEST LANE FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-12-21 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 44
    FUSION RATCLIFFE LIMITED
    07680613
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-06-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 45
    FUSION REID LIMITED
    07688717
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Has significant influence or control → OE
  • 46
    FUSION RICHARDSON LIMITED
    07680433
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-06-23 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 47
    FUSION SAMUI LIMITED
    - now 05973735
    SAMUI FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-10-20 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 48
    FUSION SHARP LIMITED
    07680414
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-06-23 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 49
    FUSION SHEEDY LIMITED
    07688789
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 50
    FUSION SOHAM LIMITED
    07014747
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-09-10 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 51
    FUSION SOUTHALL LIMITED
    07680453
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-06-23 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 52
    FUSION STEVENS LIMITED
    07688715
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Has significant influence or control → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 53
    FUSION THETFORD LIMITED
    07014890
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-09-10 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 54
    FUSION TURGAY LIMITED
    - now 05997097
    TURGAY LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-09-13 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 55
    FUSION UZUMLU LIMITED
    - now 05973550
    UZUMLU LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-10-20 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 56
    FUSION VAN DEN HAUWE LIMITED
    07688725
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Has significant influence or control → OE
  • 57
    FUSION WADBOROUGH LIMITED
    - now 05973487
    WADBOROUGH FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-10-20 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 58
    FUSION WELLINGTON LIMITED
    - now 04596372
    WELLINGTON FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-11-21 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 59
    FUSION WHISTLER LIMITED
    - now 06027226
    WHISTLER FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-12-13 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 60
    FUSION WRIGHT LIMITED
    07680726
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2017-06-23 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 61
    FUSION YAMAC LIMITED
    - now 05997024
    YAMAC FOODS LIMITED - 2009-11-23
    C/o Westbridge Foods, Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-09-13 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 62
    THE FOODFELLAS LTD
    - now 06408896
    FOODFELLAS LIMITED - 2007-11-09
    Polonia House Enigma Commercial Centre, Sandy's Road, Malvern, Worcestershire, England
    Active Corporate (26 parents)
    Person with significant control
    2016-10-15 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.