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IN FOOD SOLUTIONS LTD
Company number 07179475 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
IN FOOD SOLUTIONS 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 IN FOOD SOLUTIONS 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
- 07179475
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 March 2010
- Registered office
- Chesterfield
- Country of origin
- United Kingdom
- Business
- Wholesale of other intermediate products; Management consultancy activities other than financial management
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
IN FOOD SOLUTIONS LTD's ownership
- Its latest confirmation statement with a shareholder list (5 March 2026) lists 1 shareholder: 1 other shareholder, such as a person.
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 IN FOOD SOLUTIONS LTD
IN FOOD SOLUTIONS 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 IN FOOD SOLUTIONS LTD · statement of 5 March 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| FUNCTIONAL INGREDIENTS US HOLDCO LLC | — | 1,000 | ORD |
People with significant control · 0 current
Who controls IN FOOD SOLUTIONS LTD
IN FOOD SOLUTIONS LTD's people with significant control as registered at Companies House on 12 November 2026: 0 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
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Graham Overton | Shares: 75% or more | 1 July 2016 | 17 October 2023 |
Officers · 1 current
Who runs IN FOOD SOLUTIONS LTD
IN FOOD SOLUTIONS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 6 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAVIDSON, Richard | Director | 1 March 2025 | American | United States |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVERTON, Georgina | Secretary | 5 March 2010 | 17 October 2023 |
| DAVIDSON, Richard | Director | 4 September 2024 | 1 March 2025 |
| DI FRANCO, Mike | Director | 8 July 2024 | 29 July 2025 |
| OVERTON, Stephan Graham | Director | 5 March 2010 | 17 October 2023 |
| STYPA, Jonathan | Director | 17 October 2023 | 28 June 2024 |
| TAN, Kenneth | Director | 17 October 2023 | 4 September 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.
Live lookup
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