EUCOMPANYCHECK
GB · Companies House · Ownership structure
CASTELL HOWELL FOODS LIMITED
Company number 02269053 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
CASTELL HOWELL FOODS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CASTELL HOWELL FOODS LIMITED's structure. 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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 02269053
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 June 1988
- Registered office
- Llanelli, Carmarthenshire
- Country of origin
- United Kingdom
- Business
- Non-specialised wholesale of food, beverages and tobacco
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
CASTELL HOWELL FOODS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 December 2024) lists 4 shareholders: 1 company and 3 other shareholders, such as people.
- CASTELL HOWELL FOODS LIMITED holds shares in 3 companies.
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 CASTELL HOWELL FOODS LIMITED
CASTELL HOWELL FOODS 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 (4)
Layer 1
Shareholders of CASTELL HOWELL FOODS LIMITED · statement of 28 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| SIMON MARTIN JONES | 25% | 62,525 | ORDINARY |
| CWMGWILI ENTERPRISE LIMITED Company 14895427 | 23.39% | 58,503 | ORDINARY |
| KATHRYN MARY JONES | 1.61% | 4,022 | A |
People with significant control · 1 current
Who controls CASTELL HOWELL FOODS LIMITED
CASTELL HOWELL FOODS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Cwmgwili Enterprise Limited | Shares: 75% or more Voting rights: 75% or more | 2 April 2026 | Company · Private Limited Company By Shares · United Kingdom · number 14895427 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Martin Jones | Shares: more than 25% but not more than 50% | 9 April 2024 | 2 April 2026 |
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What CASTELL HOWELL FOODS LIMITED holds
UK companies whose latest confirmation statement lists CASTELL HOWELL FOODS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by CASTELL HOWELL FOODS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| THE WELSH WHISKY COMPANY LIMITED Company 03620949 | Active | — | 26,786 | ORDINARY | 24 August 2025 |
| UPTON FARM FROZEN FOODS LIMITED Company 02029111 | Active | — | 5,506 | A ORDINARY / B ORDINARY | 31 January 2025 |
| Masked · in the company report | — | — | — | — | — |
Officers · 8 current
Who runs CASTELL HOWELL FOODS LIMITED
CASTELL HOWELL FOODS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 8 current and 5 former.
Current officers (8)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WILLIAMS, James Nigel Owen | Secretary | 17 February 2016 | — | — |
| DAVIES, Richard John | Director | 1 November 2021 | Welsh | Wales |
| DENNIS, Christopher Ronald | Director | 3 June 1998 | British | Wales |
| JONES, David Brian | Director | before 27 December 1991 | British | Wales |
| JONES, Simon Martin | Director | 22 March 2007 | Welsh | Wales |
| LEWIS, Matthew Trevor | Director | 23 August 2004 | British | Wales |
| PUGH, Haydn Christopher | Director | 7 May 2024 | British | Wales |
| WILLIAMS, James Nigel Owen | Director | 3 June 1998 | Welsh | Wales |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Lilian Elizabeth | Secretary | before 27 December 1991 | 4 February 2016 |
| DAVIES, Michael Henry | Director | 3 June 1998 | 31 October 2020 |
| JONES, Kathryn Mary | Director | 3 June 1998 | 9 April 2024 |
| JONES, Lilian Elizabeth | Director | before 27 December 1991 | 4 February 2016 |
| LITTLE, David James Kingsbury | Director | 22 April 2013 | 1 June 2020 |
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.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of CASTELL HOWELL FOODS LIMITED?
- Who has significant control of CASTELL HOWELL FOODS LIMITED today?
- Show me CASTELL HOWELL FOODS LIMITED's latest confirmation statement from Companies House.
- Who are the directors of CASTELL HOWELL FOODS LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.