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CARR'S FLOUR MILLS LIMITED
Company number 00480341 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CARR'S FLOUR MILLS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on CARR'S FLOUR MILLS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00480341
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 March 1950
- Registered office
- Wellingborough, Northamptonshire
- Country of origin
- United Kingdom
- Business
- Grain milling
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CARR'S FLOUR MILLS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 January 2026) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns CARR'S FLOUR MILLS LIMITED
CARR'S FLOUR MILLS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of CARR'S FLOUR MILLS LIMITED · statement of 24 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WHITWORTHS FOOD GROUP LTD Company 16252650 | — | 207,307 | ORDINARY |
People with significant control · 1 current
Who controls CARR'S FLOUR MILLS LIMITED
CARR'S FLOUR MILLS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Whitworths Food Group Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 March 2025 | Company · Limited Company · England · number 16252650 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whitworths Holdings Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 3 September 2016 | 31 March 2025 |
Officers · 6 current
Who runs CARR'S FLOUR MILLS LIMITED
CARR'S FLOUR MILLS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 17 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LARGE, Simone Louise | Secretary | 3 September 2016 | — | — |
| BURNS, Allan William | Director | 1 October 2018 | British | Scotland |
| BUTLER, Roger William, Mr. | Director | 3 September 2016 | British | United Kingdom |
| FYFE, Neil Stuart | Director | 1 May 2024 | British | England |
| GEORGE, Michael David | Director | 3 September 2016 | British | England |
| GODDARD, David James | Director | 1 April 2024 | British | England |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, Katie | Secretary | 1 January 2013 | 3 September 2016 |
| WOOD, Ronald Chalmers | Secretary | before 24 January 1992 | 1 January 2013 |
| ARMSTRONG, David Brian | Director | before 24 January 1992 | 30 June 1994 |
| AUSTIN, Neil | Director | 1 May 2013 | 3 September 2016 |
| CARR, Ian Cufaude | Director | before 24 January 1992 | 29 August 1998 |
| DAVIES, Timothy John | Director | 1 March 2013 | 3 September 2016 |
| HOLMES, Christopher Nigel Couper | Director | 23 September 1994 | 31 July 2013 |
| HOLMES, John | Director | before 24 January 1992 | 28 February 2001 |
| KANE, Lorraine | Director | 1 April 2022 | 31 July 2023 |
| LINES, David Edward | Director | before 24 January 1992 | 1 January 2013 |
| MONROE, Duncan Redfern | Director | 1 September 1999 | 30 September 2019 |
| MULLEN, Robert Ainsworth | Director | 31 January 2002 | 6 April 2007 |
| MUNRO, Robert Hugh | Director | 1 September 2019 | 12 July 2023 |
| PETERS, Michael Grant | Director | 10 July 2023 | 25 October 2024 |
| TUDOR, John Edward | Director | before 24 January 1992 | 20 November 1999 |
| WISHART, George | Director | 3 September 2016 | 1 April 2022 |
| WOOD, Ronald Chalmers | Director | before 24 January 1992 | 1 May 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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