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NANTWICH CHEESE COMPANY LIMITED
Company number 06939918 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
NANTWICH CHEESE COMPANY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in NANTWICH CHEESE COMPANY 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
- 06939918
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 June 2009
- Registered office
- Whitchurch, Shropshire
- Country of origin
- United Kingdom
- Business
- Manufacture of other food products n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
NANTWICH CHEESE COMPANY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 January 2023) lists 3 shareholders: 1 company and 2 other shareholders, such as people.
- BEAT FOOD GROUP LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through BEAT FOOD GROUP LIMITED.
- At the top of the chart: MR WAYNE ANTONY MORGAN and MR OLIVER SEBASTIAN WESSELY.
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 · 2 layers
Who owns NANTWICH CHEESE COMPANY LIMITED
NANTWICH CHEESE COMPANY 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 (6)
Layer 1
Shareholders of NANTWICH CHEESE COMPANY LIMITED · statement of 9 January 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BEAT FOOD GROUP LIMITED Company 12237020 | 100% | 536,199 | ORDINARY A 1 GBP / PREFERENCE |
| Masked · in the company report | — | — | — |
| CLARE ALICE ANN MORGAN | under 0.01% | 1 | ORDINARY B 1 GBP |
Layer 2
Shareholders of BEAT FOOD GROUP LIMITED · statement of 30 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MR WAYNE ANTONY MORGAN | — | 1,000 | ORDINARY A 1 GBP |
| MR OLIVER SEBASTIAN WESSELY | — | 600 | ORDINARY C 1 GBP |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls NANTWICH CHEESE COMPANY LIMITED
NANTWICH CHEESE COMPANY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 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 |
|---|---|---|---|
| Beat Food Group Limited | Shares: 75% or more | 11 November 2019 | Company · Limited Company · England · number 12237020 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David William Packham | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 11 November 2019 |
| Mr Wayne Antony Morgan | Shares: more than 25% but not more than 50% Right to appoint and remove directors | 6 April 2016 | 11 November 2019 |
| Mr Sean David Trow | Right to appoint and remove directors | 6 April 2016 | 11 November 2019 |
| Central Supplies (Brierley Hill) Ltd | Significant influence or control | 6 April 2016 | 25 October 2019 |
Officers · 4 current
Who runs NANTWICH CHEESE COMPANY LIMITED
NANTWICH CHEESE COMPANY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 11 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MORGAN, Wayne Antony | Director | 22 June 2009 | British | England |
| SLANEY, Luke Christopher | Director | 25 October 2019 | British | England |
| WESSELY, Oliver Sebastian | Director | 25 October 2019 | British | England |
| BEAT FOOD GROUP LIMITED | Corporate director | 1 November 2019 | — | — |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAPTIST, Derek Clarence | Director | 1 September 2014 | 21 May 2015 |
| MCDONALD, Stewart | Director | 3 July 2009 | 3 July 2009 |
| MCDONALD, Stewart | Director | 22 June 2009 | 31 October 2010 |
| MOLONEY, Colleen Lauren | Director | 1 February 2021 | 1 July 2025 |
| MORGAN, Clare Alice Ann | Director | 1 December 2019 | 20 May 2024 |
| PACKHAM, David William | Director | 21 May 2015 | 25 October 2019 |
| TREVOR, Steven Paul | Director | 22 June 2009 | 21 May 2015 |
| TROW, Sean David | Director | 21 May 2015 | 25 October 2019 |
| WALL, Steven William | Director | 6 July 2020 | 6 April 2021 |
| WILSON, Aidan Brian, Dr | Director | 22 June 2009 | 30 April 2012 |
| WRIGHT, Ben Thomas | Director | 9 April 2021 | 20 May 2024 |
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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