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GILES FOODS LIMITED
Company number 03446080 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
GILES FOODS 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 GILES FOODS 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
- 03446080
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 October 1997
- Registered office
- Leeds
- Country of origin
- United Kingdom
- Business
- Manufacture of bread; manufacture of fresh pastry goods and cakes
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
GILES FOODS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (7 October 2022) 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 GILES FOODS LIMITED
GILES 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 (1)
Layer 1
Shareholders of GILES FOODS LIMITED · statement of 7 October 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| COUNTRY STYLE FOODS LIMITED Company 02554051 | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls GILES FOODS LIMITED
GILES FOODS 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 |
|---|---|---|---|
| Country Style Foods Limited | Shares: 75% or more Voting rights: 75% or more | 26 January 2019 | Company · Private Limited Company · England · number 02554051 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warburtons Holdings Limited | Shares: 75% or more | 6 April 2016 | 26 January 2019 |
Officers · 1 current
Who runs GILES FOODS LIMITED
GILES FOODS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 13 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WOOD, Charles Joseph | Director | 28 January 2019 | British | United Kingdom |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IBBOTSON, Shirley Anne | Secretary | 7 October 1997 | 27 January 2006 |
| RIXON, Shirley Anne | Secretary | 3 February 2006 | 18 May 2013 |
| EMW SECRETARIES LIMITED | Corporate secretary | 27 January 2006 | 3 February 2006 |
| HARFORD REGISTRARS | Corporate secretary | 7 October 1997 | 7 October 1997 |
| LIGHT, Andrew | Director | 18 May 2013 | 27 January 2019 |
| MARX, David | Director | 19 January 2012 | 18 May 2013 |
| RIXON, David Albert | Director | 7 October 1997 | 18 May 2015 |
| RIXON, Shirley Anne | Director | 19 January 2012 | 18 May 2013 |
| VAN GEEST, Leonard Waling | Director | 13 December 2002 | 18 May 2013 |
| WARBURTON, Jonathan | Director | 18 May 2013 | 27 January 2019 |
| WILLIS, Andrew | Director | 19 January 2012 | 18 May 2013 |
| WOOD, Joseph Anthony | Director | 28 January 2019 | 28 November 2022 |
| HARFORD NOMINEES LIMITED | Corporate director | 7 October 1997 | 7 October 1997 |
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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