GB · Companies House · Ownership structure
BRAMBLE FOODS GROUP LIMITED
Company number 13028707 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BRAMBLE FOODS GROUP 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 BRAMBLE FOODS GROUP 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
- 13028707
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 November 2020
- Registered office
- Leicestershire
- Country of origin
- United Kingdom
- Business
- Non-trading company non trading
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BRAMBLE FOODS GROUP LIMITED's ownership
- Its latest confirmation statement with a shareholder list (9 December 2025) lists 7 shareholders: 2 companies and 5 other shareholders, such as people.
- BRAMBLE FOODS GROUP LIMITED holds shares in 3 companies.
- It holds all the shares of 1 of its direct holdings.
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 BRAMBLE FOODS GROUP LIMITED
BRAMBLE FOODS GROUP 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 (7)
Layer 1
Shareholders of BRAMBLE FOODS GROUP LIMITED · statement of 9 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ANTHONY JAMES FOSTER | 46.34% | 2,088,419 | B ORDINARY / B PREFERENCE |
| LDC X LP Company LP021583 | 39.05% | 1,604,119 | A ORDINARY / A1 PREFERENCE / A2 PREFERENCE / D ORDINARY |
| CHRISTOPHER NEVILLE | 10.57% | 462,370 | B ORDINARY / B PREFERENCE |
| KENNETH OSBORNE | 3.42% | 147,539 | B ORDINARY / B PREFERENCE |
| Masked · in the company report | — | — | — |
| DAVID SALKELD | 0.28% | 13,535 | A2 ORDINARY / C ORDINARY |
| DAVID GARMAN | 0.05% | 2,322 | A2 ORDINARY |
People with significant control · 3 current
Who controls BRAMBLE FOODS GROUP LIMITED
BRAMBLE FOODS GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ldc Gp Llp | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 21 December 2021 | Company · Limited Liability Partnership · Scotland · number So303717 |
| Ldc (Managers) Limited | Significant influence or control | 21 December 2021 | Company · Private Company Limited By Shares · England · number 02495714 |
| Mr Antony James Foster | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 March 2021 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gateley Incorporations Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 18 November 2020 | 1 March 2021 |
Holdings · 1 layer
What BRAMBLE FOODS GROUP LIMITED holds
UK companies whose latest confirmation statement lists BRAMBLE FOODS GROUP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by BRAMBLE FOODS GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| THE BAY TREE FOOD CO LIMITED Company 06526126 | Active | — | 201,566 | ORDINARY / PREFERENCE | 4 January 2024 |
| BRAMBLE FOODS GROUP HOLDCO LIMITED Company 12498421 | Active | — | 10,000 | ORDINARY | 3 March 2022 |
Officers · 5 current
Who runs BRAMBLE FOODS GROUP LIMITED
BRAMBLE FOODS GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 4 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FOSTER, Antony James | Director | 1 March 2021 | British | England |
| NEVILLE, Christopher Robert | Director | 21 December 2021 | British | England |
| OSBORNE, Kenneth Robert | Director | 21 December 2021 | English | England |
| SALKELD, David John | Director | 30 January 2024 | British | England |
| SCHOFIELD, Robert Anthony | Director | 21 December 2021 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATELEY SECRETARIES LIMITED | Corporate secretary | 18 November 2020 | 1 March 2021 |
| GARMAN, David Noel Christopher | Director | 21 December 2021 | 30 January 2024 |
| WARD, Michael James | Director | 18 November 2020 | 1 March 2021 |
| GATELEY INCORPORATIONS LIMITED | Corporate director | 18 November 2020 | 1 March 2021 |
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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