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NATURE DELIVERED LIMITED
Company number 06402199 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NATURE DELIVERED 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 NATURE DELIVERED 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
- 06402199
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 October 2007
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other food services
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NATURE DELIVERED LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 April 2026) 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 NATURE DELIVERED LIMITED
NATURE DELIVERED 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 NATURE DELIVERED LIMITED · statement of 16 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FUTURE SNACKS LIMITED Company 16851783 | — | 6,101,906 | ORDINARY / ORDINARY-B (SEE NOTES REGARDING VOTING) / SERIES A EIS SHARES |
People with significant control · 1 current
Who controls NATURE DELIVERED LIMITED
NATURE DELIVERED 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 |
|---|---|---|---|
| Future Snacks Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 February 2026 | Company · Private Limited Company · United Kingdom · number 16851783 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nd4a Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 December 2017 | 2 February 2026 |
Officers · 2 current
Who runs NATURE DELIVERED LIMITED
NATURE DELIVERED LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 21 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SWEET-WILLIAMS, Edward Jesse | Director | 2 February 2026 | British | United Kingdom |
| CANDY KITTENS LIMITED | Corporate director | 2 February 2026 | — | — |
Former officers (21)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARLEY, James Oliver | Secretary | 4 June 2019 | 20 January 2025 |
| HAZELL, Richard Clive | Secretary | 4 June 2019 | 28 November 2022 |
| WINDER, Robert David | Secretary | 1 July 2008 | 8 April 2014 |
| GORDONS NOMINEE SECRETARIES LIMITED | Corporate secretary | 17 October 2007 | 1 July 2008 |
| ALLEN, Joanna Louise | Director | 7 August 2020 | 20 May 2024 |
| BEALE, James Matthew | Director | 7 July 2022 | 26 November 2024 |
| BOSHER, Graham James | Director | 12 February 2008 | 30 November 2012 |
| DICKSON, Pamela | Director | 20 May 2021 | 1 August 2025 |
| FENWICK, Paul William | Director | 21 November 2020 | 30 April 2021 |
| FLETCHER, Anthony Byron | Director | 9 April 2012 | 24 September 2020 |
| GIBBS, Andrew | Director | 30 November 2012 | 19 October 2020 |
| GLANVILLE, Gregory Neil | Director | 1 August 2022 | 2 February 2026 |
| LIVINGSTONE, Mark Jonathan Charles | Director | 7 May 2008 | 30 November 2012 |
| MORRIS, Carl Anthony | Director | 9 December 2024 | 2 February 2026 |
| MORRIS, Simon Edward | Director | 7 May 2008 | 30 November 2012 |
| OLLIVERE, Paul Richard | Director | 16 March 2023 | 26 November 2024 |
| REEVE, William | Director | 7 May 2008 | 30 November 2012 |
| ROBINSON, Andrew Mark | Director | 1 August 2022 | 2 February 2026 |
| SCHMID, Pamela Mary | Director | 21 November 2020 | 3 February 2023 |
| VARENKESH, Liam Mohammadpour | Director | 23 October 2020 | 4 March 2022 |
| GORDONS NOMINEE DIRECTORS LIMITED | Corporate director | 17 October 2007 | 12 February 2008 |
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
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