---
title: "HALLS PRODUCTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59fbbebf-e116-51a6-9fe1-9c0ca5b40dd7
json: https://whiteintel.dev/api/public/dossier/59fbbebf-e116-51a6-9fe1-9c0ca5b40dd7
identifier: oo:GB-COH-SC436407
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALLS PRODUCTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC436407`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59fbbebf-e116-51a6-9fe1-9c0ca5b40dd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59fbbebf-e116-51a6-9fe1-9c0ca5b40dd7  

## Ownership & control

### Owners / controllers

- **BROWNS FOOD GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22afe162-29e9-5369-80ba-bb3655da6ce3
- **IMPORTO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fbaba766-c893-51a1-be47-9896376e8d8c

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

1. **BROWNS FOOD GROUP LIMITED** — beneficial owner 87.5% → *HALLS PRODUCTS LIMITED*
1. **IMPORTO LIMITED** — beneficial owner 87.5% → *HALLS PRODUCTS LIMITED*
2. **Ms Susan Mary Godfrey** — beneficial owner 50% → *BROWNS FOOD GROUP LIMITED*
2. **Mr Wayne Godfrey** — beneficial owner → *BROWNS FOOD GROUP LIMITED*
2. **GF1 INVESTMENTS LIMITED** — beneficial owner 87.5% → *BROWNS FOOD GROUP LIMITED*
2. **BFG (HOLDINGS) LIMITED** — beneficial owner 87.5% → *BROWNS FOOD GROUP LIMITED*
2. **Ms Susan Mary Godfrey** — beneficial owner 37.5% → *BROWNS FOOD GROUP LIMITED*
2. **Mr Wayne Godfrey** — beneficial owner → *BROWNS FOOD GROUP LIMITED*
3. **Susan Godfrey** — beneficial owner 50% → *BFG (HOLDINGS) LIMITED*
3. **Mr Wayne Godfrey** — beneficial owner 100% → *BFG (HOLDINGS) LIMITED*
3. **Mr Wayne Godfrey** — beneficial owner 50% → *BFG (HOLDINGS) LIMITED*
3. **BROWNS FOOD GROUP HOLDINGS LIMITED** — beneficial owner 87.5% → *BFG (HOLDINGS) LIMITED*
3. **Ms Susan Mary Godfrey** — beneficial owner 50% → *GF1 INVESTMENTS LIMITED*
3. **BFG (HOLDINGS) LIMITED** — beneficial owner 87.5% → *GF1 INVESTMENTS LIMITED*
3. **GF1 INVESTMENTS (HOLDINGS) LIMITED** — beneficial owner 87.5% → *GF1 INVESTMENTS LIMITED*
4. **Wayne Godfrey** — beneficial owner 50% → *BROWNS FOOD GROUP HOLDINGS LIMITED*
4. **Wayne Godfrey** — beneficial owner 37.5% → *BROWNS FOOD GROUP HOLDINGS LIMITED*
4. **Mr Wayne Godfrey** — beneficial owner 100% → *GF1 INVESTMENTS (HOLDINGS) LIMITED*
4. **Mr Wayne Godfrey** — beneficial owner 87.5% → *GF1 INVESTMENTS (HOLDINGS) LIMITED*
4. **Susan Godfrey** — beneficial owner 37.5% → *GF1 INVESTMENTS (HOLDINGS) LIMITED*
4. **GF GROUP LIMITED** — beneficial owner 87.5% → *GF1 INVESTMENTS (HOLDINGS) LIMITED*
5. **Mr Wayne Godfrey** — beneficial owner 100% → *GF GROUP LIMITED*
5. **Mr Wayne Godfrey** — beneficial owner 87.5% → *GF GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `SC436407`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-11-08
- **Registered office:** Kelloholm, Industrial Estate, Kirkconnel, Dumfriesshire, DG4 6RB
- **SIC:** 99999

### Officers

- GODFREY, Wayne — director · British · appointed 2012-11-08
- WOOD, Thomas — director · British · appointed 2024-01-08
- BOWIE, Allan Russell — director · British · appointed 2022-06-06 · resigned 2023-11-30
- CLARK, Nicholas Rodger — director · British · appointed 2020-11-02 · resigned 2022-06-03
- GODFREY, Susan Mary — director · British · appointed 2012-11-08 · resigned 2018-06-11
- HILL, Alan George — director · British · appointed 2015-07-16 · resigned 2020-11-06

### Beneficial owners (Persons with Significant Control)

- [Importo Limited](https://whiteintel.dev/entity/fbaba766-c893-51a1-be47-9896376e8d8c) — 75–100% shares · corporate PSC · Scotland — since 2018-12-30
- [Browns Food Group Limited](https://whiteintel.dev/entity/22afe162-29e9-5369-80ba-bb3655da6ce3) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-12-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC436407
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC436407

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALLS PRODUCTS LIMITED**. Human view: https://whiteintel.dev/entity/59fbbebf-e116-51a6-9fe1-9c0ca5b40dd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/59fbbebf-e116-51a6-9fe1-9c0ca5b40dd7._

_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"._