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HALLS PRODUCTS LIMITED

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Company·GB·oo:GB-COH-SC436407
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BROWNS FOOD GROUP LIMITEDbeneficial owner 87.5%→HALLS PRODUCTS LIMITED
  2. 1IMPORTO LIMITEDbeneficial owner 87.5%→HALLS PRODUCTS LIMITED
  3. 2Ms Susan Mary Godfreybeneficial owner 50%→BROWNS FOOD GROUP LIMITED
  4. 2Mr Wayne Godfreybeneficial owner→BROWNS FOOD GROUP LIMITED
  5. 2GF1 INVESTMENTS LIMITEDbeneficial owner 87.5%→BROWNS FOOD GROUP LIMITED
  6. 2BFG (HOLDINGS) LIMITEDbeneficial owner 87.5%→BROWNS FOOD GROUP LIMITED
  7. 3Susan Godfreybeneficial owner 50%→BFG (HOLDINGS) LIMITED
  8. 3Mr Wayne Godfreybeneficial owner 100%→BFG (HOLDINGS) LIMITED
  9. 3Mr Wayne Godfreybeneficial owner 50%→BFG (HOLDINGS) LIMITED
  10. 3BROWNS FOOD GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→BFG (HOLDINGS) LIMITED
  11. 3Ms Susan Mary Godfreybeneficial owner 50%→GF1 INVESTMENTS LIMITED
  12. 3BFG (HOLDINGS) LIMITEDbeneficial owner 87.5%→GF1 INVESTMENTS LIMITED
  13. 3GF1 INVESTMENTS (HOLDINGS) LIMITEDbeneficial owner 87.5%→GF1 INVESTMENTS LIMITED
  14. 4Wayne Godfreybeneficial owner 50%→BROWNS FOOD GROUP HOLDINGS LIMITED
  15. 4Wayne Godfreybeneficial owner 37.5%→BROWNS FOOD GROUP HOLDINGS LIMITED
  16. 4Mr Wayne Godfreybeneficial owner 100%→GF1 INVESTMENTS (HOLDINGS) LIMITED
  17. 4Mr Wayne Godfreybeneficial owner 87.5%→GF1 INVESTMENTS (HOLDINGS) LIMITED
  18. 4Susan Godfreybeneficial owner 37.5%→GF1 INVESTMENTS (HOLDINGS) LIMITED
  19. 4GF GROUP LIMITEDbeneficial owner 87.5%→GF1 INVESTMENTS (HOLDINGS) LIMITED
  20. 5Mr Wayne Godfreybeneficial owner 100%→GF GROUP LIMITED
  21. 5Mr Wayne Godfreybeneficial owner 87.5%→GF GROUP LIMITED

Company profile· live · Companies House

Company no.
SC436407
Status
active
Type
ltd
Incorporated
2012-11-08
Registered office
Kelloholm, Industrial Estate, Kirkconnel, Dumfriesshire, DG4 6RB
SIC
99999
Officers · 2 active
  • GODFREY, Wayne
    director · British · appt 2012-11-08
  • WOOD, Thomas
    director · British · appt 2024-01-08
  • BOWIE, Allan Russell(resigned)
    director · British · appt 2022-06-06
  • CLARK, Nicholas Rodger(resigned)
    director · British · appt 2020-11-02
  • GODFREY, Susan Mary(resigned)
    director · British · appt 2012-11-08
  • HILL, Alan George(resigned)
    director · British · appt 2015-07-16
Beneficial owners · PSC · 1 current
  • ■
    Importo Limited
    corporate PSC · Scotland · since 2018-12-30 · trace owners →
    75–100% shares
  • ■
    Browns Food Group Limited
    corporate PSC · United Kingdom · ceased 2018-12-30 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.