---
title: "FRESH-PAK CHILLED FOODS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2173e16f-faad-5491-bc01-a11643fc28fe
json: https://whiteintel.dev/api/public/dossier/2173e16f-faad-5491-bc01-a11643fc28fe
identifier: oo:GB-COH-01616444
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRESH-PAK CHILLED FOODS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-01616444`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2173e16f-faad-5491-bc01-a11643fc28fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2173e16f-faad-5491-bc01-a11643fc28fe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FRESH-PAK CHILLED FOODS LIMITED** — GLEIF · `lei:213800PK8YXH1Z6UC183` — https://whiteintel.dev/entity/868c50d8-3db7-5815-aefe-9dbb4971b089

## Ownership & control

### Owners / controllers

- **Marc J Leder** (beneficial owner) — https://whiteintel.dev/entity/804ecec4-afea-5a75-9cc8-6073d56cad3b
- **Rodger R Krouse** (beneficial owner) — https://whiteintel.dev/entity/52dfdf14-aae4-5ae4-8f49-0d083ee199d4
- **UPSILON BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac39345f-e28d-574b-89cb-1cf3d38db5d9
- **UPSILON BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ac39345f-e28d-574b-89cb-1cf3d38db5d9
- **Chilled Foods (Uk) Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/595ca5c6-ea7d-4491-a3d8-810309698275
- **Marc J Leder** (beneficial owner) — https://whiteintel.dev/entity/13179d9d-23db-4879-bdae-8f314a80853c
- **Rodger R Krouse** (beneficial owner) — https://whiteintel.dev/entity/66aba42f-2758-4cc0-ae28-118295aef784

### Holdings / subsidiaries

- **DELI FRESH CHILLED FOODS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f21e555e-dee5-572a-aad6-39e8f4d069ff
- **DELI FRESH CHILLED FOODS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f21e555e-dee5-572a-aad6-39e8f4d069ff

### UBO chain (walk to the ultimate owner)

1. **Marc J Leder** — beneficial owner → *FRESH-PAK CHILLED FOODS LIMITED*
1. **Rodger R Krouse** — beneficial owner → *FRESH-PAK CHILLED FOODS LIMITED*
1. **UPSILON BIDCO LIMITED** — beneficial owner 100% → *FRESH-PAK CHILLED FOODS LIMITED*
1. **UPSILON BIDCO LIMITED** — beneficial owner 87.5% → *FRESH-PAK CHILLED FOODS LIMITED*
1. **Chilled Foods (Uk) Ltd** — beneficial owner 87.5% → *FRESH-PAK CHILLED FOODS LIMITED*
1. **Marc J Leder** — beneficial owner → *FRESH-PAK CHILLED FOODS LIMITED*
1. **Rodger R Krouse** — beneficial owner → *FRESH-PAK CHILLED FOODS LIMITED*
2. **UPSILON MIDCO LIMITED** — beneficial owner 100% → *UPSILON BIDCO LIMITED*
2. **UPSILON MIDCO LIMITED** — beneficial owner 87.5% → *UPSILON BIDCO LIMITED*
3. **UPSILON TOPCO LIMITED** — beneficial owner 100% → *UPSILON MIDCO LIMITED*
3. **UPSILON TOPCO LIMITED** — beneficial owner 87.5% → *UPSILON MIDCO LIMITED*
4. **Mr Marc J Leder** — beneficial owner → *UPSILON TOPCO LIMITED*
4. **Mr Rodger R Krouse** — beneficial owner → *UPSILON TOPCO LIMITED*
4. **Mr Marc J Leder** — beneficial owner → *UPSILON TOPCO LIMITED*
4. **THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED** — beneficial owner → *UPSILON TOPCO LIMITED*
4. **Mr Rodger R Krouse** — beneficial owner → *UPSILON TOPCO LIMITED*
5. **QUANTUM PARENT LIMITED** — beneficial owner 100% → *THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED*
5. **QUANTUM PARENT LIMITED** — beneficial owner 87.5% → *THE COMPLEAT FOOD GROUP (HOLDINGS) LIMITED*
6. **QUANTUM MIDCO LIMITED** — beneficial owner 100% → *QUANTUM PARENT LIMITED*
6. **QUANTUM MIDCO LIMITED** — beneficial owner 87.5% → *QUANTUM PARENT LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `01616444`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1982-02-23
- **Registered office:** Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
- **SIC:** 10890

### Officers

- FIELD, Nicholas Peter — director · British · appointed 2025-07-14
- RILEY, Thomas David — director · British · appointed 2025-07-14
- DAVIDSON, Lynn Maria — secretary · British · appointed 1998-07-16 · resigned 2002-05-31
- DUNN, Colin Richard — secretary · British · appointed 1993-05-18 · resigned 1997-09-16
- FRAY, Martyn George — secretary · British · appointed 1997-09-16 · resigned 1998-07-16
- HAYDOCK, Colin — secretary · British · appointed 2003-06-16 · resigned 2004-04-27
- HENSON, Paul Robert — secretary · British · appointed 2005-10-07 · resigned 2006-11-01
- HENSON, Paul Robert — secretary · British · appointed 2002-06-01 · resigned 2003-06-16
- PATTRICK, Richard Mark Andrew — secretary · English · appointed 2006-11-01 · resigned 2020-10-31
- POLLETT, Jonathan Mark — secretary · British · appointed 2004-04-27 · resigned 2005-09-09
- SAUNDERS, Patricia Anne — secretary · British · resigned 1993-03-17
- SCOTT, Leyon Michael — secretary · appointed 2023-08-14 · resigned 2025-07-14
- BESA, Lloyd Panashe — director · British · appointed 2020-11-01 · resigned 2023-09-05
- BRINSMEAD, Toby John — director · British · appointed 2023-02-06 · resigned 2025-07-14
- BUTT, Kenneth Thomas John — director · British · appointed 2005-11-29 · resigned 2007-10-15
- CAROLAN, Kieran — director · Irish · appointed 2008-06-19 · resigned 2016-03-23
- CONCANNON, Nicholas — director · British · appointed 2021-01-16 · resigned 2023-02-24
- EVANS, Stephen John — director · British · appointed 2020-09-01 · resigned 2023-07-21
- FOREMAN, Keith Nicholas — director · British · appointed 2006-11-01 · resigned 2017-12-31
- FRAY, Martyn George — director · British · appointed 1995-03-10 · resigned 2002-05-10

### Beneficial owners (Persons with Significant Control)

- [Upsilon Bidco Limited](https://whiteintel.dev/entity/ac39345f-e28d-574b-89cb-1cf3d38db5d9) — 75–100% shares · corporate PSC · England — since 2023-12-22
- [Chilled Foods (Uk) Ltd](https://whiteintel.dev/entity/595ca5c6-ea7d-4491-a3d8-810309698275) — 75–100% shares · corporate PSC · England — ceased 2023-12-22
- Marc J Leder — significant influence or control as trust · individual PSC · Usa — ceased 2016-04-06
- Rodger R Krouse — significant influence or control as trust · individual PSC · Usa — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01616444
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01616444

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRESH-PAK CHILLED FOODS LIMITED**. Human view: https://whiteintel.dev/entity/2173e16f-faad-5491-bc01-a11643fc28fe · Structured JSON: https://whiteintel.dev/api/public/dossier/2173e16f-faad-5491-bc01-a11643fc28fe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._