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PRO-PAK FOODS LIMITED
Company number 03556653 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
PRO-PAK 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 PRO-PAK 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
- 03556653
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 1 May 1998
- Registered office
- North Yorkshire
- Country of origin
- United Kingdom
- Business
- Manufacture of prepared meals and dishes
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
PRO-PAK FOODS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 April 2025) lists 1 shareholder: 1 company.
- CPC FOODS LIMITED holds 100% of it.
- PRO-PAK FOODS LIMITED holds shares in 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 PRO-PAK FOODS LIMITED
PRO-PAK 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 PRO-PAK FOODS LIMITED · statement of 21 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CPC FOODS LIMITED Company 07592875 | 100% | 208,164 | ORDINARY A / ORDINARY B |
People with significant control · 1 current
Who controls PRO-PAK FOODS LIMITED
PRO-PAK FOODS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Cpc Foods Limited | Shares: 75% or more Voting rights: 75% or more | 27 December 2024 | Company · Private Limited Company · England · number 07592875 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tican Process Holding Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 27 December 2024 |
| Mr Robert Tonnies | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 March 2021 |
| Mr Clemens Tonnies | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 1 March 2021 |
Holdings · 1 layer
What PRO-PAK FOODS LIMITED holds
UK companies whose latest confirmation statement lists PRO-PAK FOODS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by PRO-PAK FOODS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| CHERRY FARM MANAGEMENT COMPANY LTD Company 08113085 | Active | 0.99% | 1 | B ORDINARY | 20 June 2025 |
Officers · 5 current
Who runs PRO-PAK FOODS LIMITED
PRO-PAK FOODS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 15 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DUCKWORTH, Mark Roland | Secretary | 1 October 2004 | British | — |
| CLARKE, Andrew Grahame | Director | 31 October 2022 | British | England |
| CORNES, Jeremy Adam | Director | 31 October 2022 | British | England |
| DUCKWORTH, Mark Roland | Director | 1 October 2004 | British | England |
| GUEST, Jon Andrew | Director | 21 January 2008 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONGBOTTOM, David Peter | Secretary | 1 May 1998 | 1 October 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 1 May 1998 | 1 May 1998 |
| APPLEFORD, Justin Mark | Director | 25 April 2011 | 26 February 2021 |
| BENNETT, Martin James | Director | 1 February 2002 | 21 June 2005 |
| EGAN, David Richard | Director | 8 November 2004 | 21 June 2005 |
| HAWKINS, Richard Michael John, Mr. | Director | 1 June 2009 | 1 February 2010 |
| HENRIKSEN, Jens Jorgen | Director | 21 June 2005 | 1 November 2007 |
| JENKINS, Mark William | Director | 1 June 2003 | 21 June 2005 |
| JENSEN, Anders Jeppeson | Director | 1 November 2007 | 1 February 2010 |
| LOGAN, Alastair Graham, Dr | Director | 1 June 2003 | 21 June 2005 |
| LONGBOTTOM, David Peter | Director | 1 May 1998 | 1 October 2008 |
| SLAUGHTER, Audrey | Director | 1 October 2004 | 21 June 2005 |
| THELJS, Ove | Director | 21 June 2005 | 1 November 2007 |
| WATKINSON, Ian Peter | Director | 1 May 1998 | 5 November 2003 |
| WATSON, Kevin | Director | 22 July 2013 | 26 March 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.
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