EUROREGISTRY
GB · Company with significant control
The Compleat Food Group (Holdings) Limited
The Compleat Food Group (Holdings) Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- The Compleat Food Group (Holdings) Limited
- Type
- Corporate entity
- Registration number
- 12981153
- Registered in
- England
- Significant control now
- 11 UK companies
- First notified
- 8 December 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
The Compleat Food Group (Holdings) Limited's companies
- The Compleat Food Group (Holdings) Limited holds 75% or more of the shares in 9 of the 11 companies listed below.
- Main lines of business: manufacture of other food products n.e.c. (2), manufacture of prepared meals and dishes (2) and activities of head offices (1).
- Registered offices in Nottingham (10) and Liverpool (1).
- The companies were incorporated between 1953 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list The Compleat Food Group (Holdings) Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BILLINGTON FOODS LIMITED 02499642 · Private Limited Company | Active | 8 May 1990 | Liverpool | Production of meat and poultry meat products; Other processing and preserving of fruit and vegetables | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 August 2026 |
| THE COMPLEAT FOOD GROUP (BRISTOL) LIMITED 16815673 · Private Limited Company | Active | 28 October 2025 | Nottingham | Manufacture of prepared meals and dishes | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 January 2026 |
| UPSILON TOPCO LIMITED 09913581 · Private Limited Company | Active | 11 December 2015 | Nottingham | Activities of other holding companies n.e.c. | Has significant influence or control | 14 July 2025 |
| GO2 FOODS LIMITED 09874347 · Private Limited Company | Active | 16 November 2015 | Nottingham | Manufacture of other food products n.e.c. | Has significant influence or control | 7 March 2025 |
| BFP 2015 LIMITED 09709625 · Private Limited Company | Active | 29 July 2015 | Nottingham | Wholesale of dairy products, eggs and edible oils and fats | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 2 September 2024 |
| SPECIALTY FOODS GROUP LIMITED 04687978 · Private Limited Company | Active | 6 March 2003 | Nottingham | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 February 2024 |
| ZD HOLDINGS LIMITED 06337557 · Private Limited Company | Active | 8 August 2007 | Nottingham | Activities of production holding companies | Owns 75% or more of the shares; Owns 75% or more of the shares, as a member of a firm; Can appoint or remove a majority of the board of directors | 2 February 2024 |
| ADDO FOOD GROUP LIMITED 05998337 · Private Limited Company | Active | 14 November 2006 | Nottingham | Manufacture of other food products n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 March 2023 |
| THE COMPLEAT FOOD GROUP LIMITED 05515026 · Private Limited Company | Active | 21 July 2005 | Nottingham | Combined office administrative service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 March 2023 |
| SKYCO LOGISTICS LIMITED 11429744 · Private Limited Company | Active | 22 June 2018 | Nottingham | Operation of warehousing and storage facilities for land transport activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 December 2021 |
| WRIGHT'S PIES (SHELTON) LIMITED 00526954 · Private Limited Company | Active | 16 December 1953 | Nottingham | Manufacture of prepared meals and dishes | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 8 December 2021 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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