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GB · Companies House · Ownership structure
AUTUMN FOODS HOLDINGS LIMITED
Company number 09406975 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
AUTUMN FOODS HOLDINGS 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 AUTUMN FOODS HOLDINGS 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
- 09406975
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 January 2015
- Registered office
- Norwich
- Country of origin
- United Kingdom
- Business
- Wholesale of meat and meat products
- Latest accounts type
- Group
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
AUTUMN FOODS HOLDINGS LIMITED's ownership
- AUTUMN FOODS HOLDINGS LIMITED holds shares in 2 companies.
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.
People with significant control · 2 current
Who controls AUTUMN FOODS HOLDINGS LIMITED
AUTUMN FOODS HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| G.M.B. Nominees Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 October 2019 | Company · Private Company Limited By Shares · England And Wales · number 12215900 |
| W.E.B. Nominees Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 October 2019 | Company · Private Company Limited By Shares · England And Wales · number 12215113 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Edwin Buchanan | Shares: more than 25% but not more than 50% | 1 January 2017 | 6 October 2019 |
| Mr Geoffrey Maurice Buchanan | Shares: more than 25% but not more than 50% | 1 January 2017 | 6 October 2019 |
Holdings · 1 layer
What AUTUMN FOODS HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists AUTUMN FOODS HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by AUTUMN FOODS HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| HEMSWELL COLDSTORE LIMITED Company 07578910 | Active | — | 100 | 'A' ORDINARY / 'B' ORDINARY / C ORDINARY / D ORDINARY | 25 March 2024 |
Officers · 6 current
Who runs AUTUMN FOODS HOLDINGS LIMITED
AUTUMN FOODS HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 2 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BUCHANAN, Geoffrey Maurice | Director | 26 January 2015 | British | England |
| BUCHANAN, William Edwin | Director | 26 January 2015 | British | England |
| BURTON, Marie Nicola | Director | 23 April 2025 | British | England |
| HARLEY, Stephen Andrew | Director | 23 August 2018 | British | England |
| LONG, Gareth Charles | Director | 21 April 2022 | British | England |
| REID, John Michael | Director | 23 December 2015 | British | England |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLEN, Paul William | Director | 16 March 2015 | 30 September 2016 |
| SMITH, Raymond | Director | 6 May 2016 | 26 September 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.
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