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TASTE MARKETING LTD
Company number 05545626 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TASTE MARKETING LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TASTE MARKETING LTD
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
- 05545626
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 August 2005
- Registered office
- Huddersfield
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TASTE MARKETING LTD's ownership
- Its latest confirmation statement with a shareholder list (24 August 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 TASTE MARKETING LTD
TASTE MARKETING LTD'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 TASTE MARKETING LTD · statement of 24 August 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ELLO GROUP LTD Company 09578541 | — | 179 | ORDINARY SHARES |
People with significant control · 1 current
Who controls TASTE MARKETING LTD
TASTE MARKETING LTD'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 |
|---|---|---|---|
| Ello Group Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · Limted · United Kingdom · number 09578541 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bdc Ii (Sgp) Limited | Right to appoint and remove directors | 6 April 2016 | 25 August 2020 |
| Bridgepoint Advisers Ii Limited | Right to appoint and remove directors | 6 April 2016 | 25 August 2020 |
| State Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 25 August 2020 |
Officers · 3 current
Who runs TASTE MARKETING LTD
TASTE MARKETING LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 10 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PETERS, Matt | Director | 11 February 2025 | British | United Kingdom |
| SCOTT, Samantha | Director | 11 February 2025 | British | United Kingdom |
| TURNER, Matthew Joseph | Director | 24 August 2005 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILNER, James Andrew Stephen | Secretary | 24 August 2005 | 28 August 2013 |
| TURNER, Julia Faye | Secretary | 28 August 2013 | 29 August 2014 |
| EATON, Benjamin William | Director | 2 August 2015 | 11 February 2025 |
| JANSEN, Boudewijn Caspar Marinus Franciscus, Mr. | Director | 29 August 2014 | 3 August 2015 |
| MILNER, James Andrew Stephen | Director | 2 November 2005 | 29 August 2014 |
| MILNER, Melanie Louise | Director | 1 July 2011 | 29 August 2014 |
| RONALD, Ian Christopher | Director | 1 August 2013 | 23 September 2014 |
| TURNER, Julia Faye | Director | 24 August 2005 | 29 August 2014 |
| VLEK, Erik Jan, Mr. | Director | 29 August 2014 | 3 August 2015 |
| DIDIX INTERNATIONAL B.V. | Corporate director | 29 August 2014 | 3 August 2015 |
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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