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SAPPHIRE FOODS LIMITED
Company number 08337443 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SAPPHIRE FOODS 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 SAPPHIRE FOODS 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
- 08337443
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 December 2012
- Registered office
- Chippenham
- Country of origin
- United Kingdom
- Business
- Wholesale of meat and meat products
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SAPPHIRE FOODS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 December 2025) lists 4 shareholders: 4 other shareholders, such as people.
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 SAPPHIRE FOODS LIMITED
SAPPHIRE 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 (4)
Layer 1
Shareholders of SAPPHIRE FOODS LIMITED · statement of 6 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MR MICHAEL LYNN LOGUT | — | 174 | A ORDINARY 1 GBP |
| MS EMMA LOUISE WOODWARD | — | 10 | B ORDINARY 1 GBP |
| Masked · in the company report | — | — | — |
| MRS CLAIRE HELEN READ | — | 6 | B ORDINARY 1 GBP |
People with significant control · 1 current
Who controls SAPPHIRE FOODS LIMITED
SAPPHIRE FOODS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 Michael Lynn Logut | Shares: 75% or more | 6 April 2016 | Person · British · resident in United Kingdom |
Officers · 4 current
Who runs SAPPHIRE FOODS LIMITED
SAPPHIRE FOODS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 5 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| READ, Claire Helen | Secretary | 27 May 2022 | — | — |
| LINOWSKA, Paulina | Director | 27 May 2022 | Polish | England |
| LOGUT, Michael Lynn | Director | 20 December 2012 | British | United Kingdom |
| WOODWARD, Emma Louise | Director | 27 May 2022 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COUSINS, Janice | Secretary | 20 December 2012 | 23 January 2014 |
| LANGLEY-JOHNSON, Gavin Peter | Secretary | 1 May 2014 | 27 May 2022 |
| LOGUT, Michael Lynn | Secretary | 23 January 2014 | 19 June 2014 |
| COUSINS, Janice | Director | 20 December 2012 | 13 March 2014 |
| LANGLEY-JOHNSON, Gavin Peter | Director | 27 May 2022 | 12 April 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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