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CAPESTONE ORGANIC POULTRY LIMITED
Company number 03693186 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CAPESTONE ORGANIC POULTRY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in CAPESTONE ORGANIC POULTRY 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.
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Register details
Company facts
- Company number
- 03693186
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 January 1999
- Registered office
- Haverfordwest
- Country of origin
- United Kingdom
- Business
- Raising of poultry
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CAPESTONE ORGANIC POULTRY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 December 2023) lists 2 shareholders: 2 other shareholders, such as people.
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 CAPESTONE ORGANIC POULTRY LIMITED
CAPESTONE ORGANIC POULTRY 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 (2)
Layer 1
Shareholders of CAPESTONE ORGANIC POULTRY LIMITED · statement of 19 December 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| LDC INTERNATIONAL SAS | 95% | 95 | A ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls CAPESTONE ORGANIC POULTRY LIMITED
CAPESTONE ORGANIC POULTRY 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 |
|---|---|---|---|
| Ldc International Sas | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 September 2021 | Company · Société Par Actions Simplifiée · France · number 838 894 517 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Justin Matthew Dean Scale | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 24 September 2021 |
| Mrs Katherine Theresa Scale | Shares: more than 25% but not more than 50% | 6 April 2016 | 23 August 2021 |
| Mrs Vivienne Margaret Scale | Voting rights: more than 25% but not more than 50% | 6 April 2016 | 22 December 2020 |
Officers · 4 current
Who runs CAPESTONE ORGANIC POULTRY LIMITED
CAPESTONE ORGANIC POULTRY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 9 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CUMINE, Robert Dennis | Director | 24 September 2021 | Welsh | United Kingdom |
| DU HAMEL DE FOUGEROUX, Aymeric Marie Christian Patrick | Director | 24 September 2021 | French | England |
| HUTTEPAIN, Gilles Fernand Georges | Director | 24 September 2021 | French | France |
| LAFON, Bruno | Director | 22 December 2023 | French | France |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCALE, Vivienne Margaret | Secretary | 8 January 1999 | 22 December 2020 |
| EXPRESS FORMATIONS LIMITED | Corporate nominee secretary | 8 January 1999 | 11 January 1999 |
| GELIN, Philippe Jean Marie | Director | 24 September 2021 | 22 December 2023 |
| SCALE, John William | Director | 12 February 2004 | 27 April 2007 |
| SCALE, Justin Matthew Dean | Director | 8 January 1999 | 30 October 2023 |
| SCALE, Katherine Theresa | Director | 27 April 2007 | 24 September 2021 |
| SCALE, Vivienne Margaret | Director | 8 January 1999 | 22 December 2020 |
| WOOD, Julian | Director | 24 March 2014 | 7 July 2014 |
| EXPRESS REGISTRARS LIMITED | Corporate nominee director | 8 January 1999 | 11 January 1999 |
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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