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FEI FOODS LIMITED
Company number 07215803 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FEI 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 FEI 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
- 07215803
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 April 2010
- Registered office
- Swansea
- Country of origin
- United Kingdom
- Business
- Manufacture of prepared meals and dishes
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FEI FOODS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 February 2025) 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 FEI FOODS LIMITED
FEI 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 FEI FOODS LIMITED · statement of 10 February 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARBOUR SAS | — | 5,000,000 | ORDINARY |
People with significant control · 1 current
Who controls FEI FOODS LIMITED
FEI FOODS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 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 |
|---|---|---|---|
| Mr Jean Pierre Marie Albert Bourdillon | Shares: more than 25% but not more than 50% Voting rights: more than 50% but less than 75% | 30 September 2025 | Person · French · resident in France |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marbour Sas | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 4 February 2025 | 30 September 2025 |
| Marbour Foods | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 7 April 2016 | 4 February 2025 |
Officers · 5 current
Who runs FEI FOODS LIMITED
FEI FOODS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 10 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| TSIM, Tak Jai | Secretary | 4 February 2025 | — | — |
| BOURDILLON, Jean Pierre Marie Albert | Director | 30 September 2025 | French | France |
| BOURDILLON, Sebastien Richard | Director | 12 February 2019 | French | France |
| LEWIS, Simon William | Director | 1 June 2011 | Welsh | Wales |
| WILLIAMS, Lloyd | Director | 4 February 2025 | British | Wales |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Lloyd | Secretary | 22 October 2010 | 4 February 2025 |
| ARMENGAUD, Sylvie | Director | 29 February 2012 | 7 April 2015 |
| BOURDILLON, Jean Pierre Marie Albert | Director | 13 July 2010 | 7 July 2011 |
| CASTELIJN, Johannes Robertus Antonius | Director | 7 April 2015 | 12 February 2019 |
| COOPER, Douglas Anthony | Director | 7 April 2010 | 13 July 2010 |
| PECH, Bernard Jean Edouard | Director | 7 July 2011 | 29 February 2012 |
| VAN ARENDONK, Gerard Marie | Director | 1 October 2010 | 8 July 2011 |
| MARBOUR FOODS | Corporate director | 23 March 2022 | 4 February 2025 |
| MARBOUR SAS | Corporate director | 4 February 2025 | 30 September 2025 |
| SIACOM SAS | Corporate director | 8 July 2011 | 23 March 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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