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CITY PANTRY LTD
Company number 08443757 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
CITY PANTRY 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 CITY PANTRY 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
- 08443757
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 March 2013
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Web portals
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
CITY PANTRY LTD's ownership
- Its latest confirmation statement with a shareholder list (13 March 2024) 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 CITY PANTRY LTD
CITY PANTRY 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 CITY PANTRY LTD · statement of 13 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JUST EAT HOLDING LIMITED Company 05438939 | — | 5,081,667 | ORDINARY SHARES |
People with significant control · 1 current
Who controls CITY PANTRY LTD
CITY PANTRY LTD'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 |
|---|---|---|---|
| Just Eat Holding Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 July 2019 | Company · Private Limited Company · England · number 05438939 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Octopus Apollo Vct Plc | Shares: more than 25% but not more than 50% | 18 January 2019 | 11 July 2019 |
| Mr Stuart Sunderland | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 11 July 2019 |
Officers · 2 current
Who runs CITY PANTRY LTD
CITY PANTRY LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 14 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BAXTER, Thomas Frank | Director | 23 January 2026 | British | England |
| POINTON, Claire | Director | 14 July 2023 | British | England |
Former officers (14)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Benjamin James | Director | 11 March 2020 | 31 October 2020 |
| CROSBY, Henry Ashton | Director | 1 April 2015 | 11 July 2019 |
| EPHGRAVE, Matthew Barrett | Director | 5 May 2021 | 23 January 2026 |
| HADFIELD, Christopher John | Director | 3 March 2015 | 30 April 2017 |
| HARRISON, Paul Scott | Director | 11 July 2019 | 30 June 2020 |
| HENEAGE, Henry Robert | Director | 1 April 2015 | 28 April 2016 |
| JAMIESON, Edward Robert Francis | Director | 5 July 2022 | 13 July 2022 |
| KEELAN, Edward Peter George | Director | 14 March 2018 | 11 July 2019 |
| KENNY, Andrew James | Director | 16 October 2020 | 13 July 2023 |
| MILLER, Lee Katherine | Director | 1 October 2017 | 11 July 2019 |
| PEREIRA, Thomas Anthony | Director | 5 May 2021 | 30 June 2022 |
| SPORLE, James Alan, Mr. | Director | 11 July 2019 | 28 February 2021 |
| SUNDERLAND, Stuart | Director | 13 March 2013 | 12 October 2020 |
| WARD, Trent Alexander | Director | 15 June 2016 | 14 March 2018 |
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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