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MEG DERBY LIMITED
Company number 11317908 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MEG DERBY 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 MEG DERBY 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
- 11317908
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 April 2018
- Registered office
- Derby
- Country of origin
- United Kingdom
- Business
- Manufacture of other food products n.e.c.; Other food services
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MEG DERBY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (18 April 2026) lists 1 shareholder: 1 other shareholder, such as a person.
- MEG DERBY LIMITED holds shares in 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 MEG DERBY LIMITED
MEG DERBY 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 MEG DERBY LIMITED · statement of 18 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PGFI VIERTE BETEILIGUNGS GMBH | — | 3,502,000 | ORDINARY |
People with significant control
Who controls MEG DERBY LIMITED
Companies House listed no people with significant control for MEG DERBY LIMITED on 12 November 2026.
Holdings · 1 layer
What MEG DERBY LIMITED holds
UK companies whose latest confirmation statement lists MEG DERBY LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by MEG DERBY LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| DVP MANAGEMENT LIMITED Company 11757320 | Active | — | 505 | ORDINARY | 8 January 2023 |
Officers · 4 current
Who runs MEG DERBY LIMITED
MEG DERBY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 7 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Corporate secretary | 19 April 2018 | — | — |
| EDGAR, Martin | Director | 17 July 2025 | British | United Kingdom |
| KOGEL, Marc | Director | 17 July 2025 | German | Germany |
| SCHWIND, Thomas Konrad | Director | 5 August 2019 | German | Germany |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKE, Stephan Johannes, Dr | Director | 19 April 2018 | 28 March 2019 |
| GLADYSZ, Lukasz | Director | 7 January 2021 | 28 February 2025 |
| KLEINSCHMIDT, Per Manfred, Dr | Director | 19 April 2018 | 6 September 2018 |
| LEMMRICH, Sandro | Director | 19 April 2018 | 6 September 2018 |
| ROUSHANIAN, Babak | Director | 6 September 2018 | 19 November 2020 |
| RUDOLPH, Jens | Director | 6 September 2018 | 17 July 2025 |
| THEURER, Carsten | Director | 19 April 2018 | 6 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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