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ZAFRON FOODS LIMITED
Company number 06410182 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ZAFRON 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 ZAFRON 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
- 06410182
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 October 2007
- Registered office
- Elland
- Country of origin
- United Kingdom
- Business
- Manufacture of other food products n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ZAFRON FOODS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 January 2025) 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 ZAFRON FOODS LIMITED
ZAFRON 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 ZAFRON FOODS LIMITED · statement of 19 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SOLINA UK HOLDINGS LIMITED Company 03880027 | — | 155 | B ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls ZAFRON FOODS LIMITED
ZAFRON 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 |
|---|---|---|---|
| Solina Uk Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 May 2022 | Company · Private Company Limited By Shares · England · number 03880027 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thomas Patrick Paul Kenny | Shares: more than 25% but not more than 50% | 20 October 2016 | 31 May 2022 |
Officers · 4 current
Who runs ZAFRON FOODS LIMITED
ZAFRON FOODS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 13 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HARTLEY, Lorraine Alexandra | Secretary | 27 April 2026 | — | — |
| FRANCHETERRE, Antony Xavier | Director | 31 May 2022 | French | France |
| MULLER, Lorraine | Director | 20 February 2026 | British | England |
| VAN TROYS, Maria Elza Marleen | Director | 31 May 2022 | Belgian | Belgium |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNY, Grace | Secretary | 1 June 2010 | 30 March 2012 |
| NEWTON, John Gareth | Secretary | 31 May 2022 | 27 April 2026 |
| OLIVER, Christopher Francis | Secretary | 26 October 2007 | 20 November 2008 |
| DYER & CO SERVICES LIMITED | Corporate secretary | 30 March 2012 | 31 May 2022 |
| ALLEN, Russell Clifford | Director | 26 October 2007 | 20 November 2008 |
| ATHWAIN, Manjit | Director | 30 March 2012 | 31 May 2022 |
| BOWEY, John | Director | 13 January 2016 | 31 May 2022 |
| JONES, Adam | Director | 31 May 2022 | 20 February 2026 |
| KENNY, Grace | Director | 24 January 2017 | 31 May 2022 |
| KENNY, Grace | Director | 12 March 2009 | 30 March 2012 |
| KENNY, Jack Anthony Charles | Director | 26 October 2007 | 23 January 2025 |
| KENNY, Janet | Director | 23 May 2012 | 31 May 2022 |
| KENNY, Thomas Patrick Paul | Director | 1 January 2009 | 31 May 2022 |
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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