Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 19
- Beneficial owners
- 2
- Same address
- 7
- UBO hops
- 4
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-09-20
- Legal form
- ltd
- Activity
- 10890
- Registered office
- Unit 11 Windmill Business Park, Windmill Road Kenn, Clevedon, North Somerset, BS21 6SR
NACTAROME LIMITED is a ltd registered in GB, incorporated 2002-09-20 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NACTAROME LIMITED
- NACTAROME LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
7 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04540927
- Status
- active
- Type
- ltd
- Incorporated
- 2002-09-20
- Registered office
- Unit 11 Windmill Business Park, Windmill Road Kenn, Clevedon, North Somerset, BS21 6SR
- SIC
- 10890
- DEL MONACO, Luigidirector · Italian · appt 2022-02-08
- JACKSON, Markdirector · British · appt 2025-09-12
- JONES, Bryan Garethdirector · British · appt 2020-01-01
- ROLFE, Michael Pauldirector · British · appt 2025-05-13
- MATTHEWS, Amanda May(resigned)secretary · British · appt 2002-09-20
- CFL SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2002-09-20
- BELLUSCI, Damian(resigned)director · British · appt 2007-07-16
- DYSON, Nicholas Leonard(resigned)director · British · appt 2013-03-07
- EDMONDS, Philip John(resigned)director · British · appt 2004-07-01
- FRENCH, Nicholas Mark Dyer(resigned)director · British · appt 2013-04-17
- JONES, Jonathan Mark(resigned)director · British · appt 2002-09-20
- MATTHEWS, Amanda May(resigned)director · British · appt 2013-04-09
- ■Nactarome Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2020-04-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-25
- Outstanding charges
- 2
- CREATE FLAVOURS LIMITED
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- CREATE FLAVOURS LIMITEDbeneficial owner
- TASTECONNECTION LIMITEDbeneficial owner
- CREATE FLAVOURS LIMITEDbeneficial owner
- CLAREMONT INGREDIENTS LIMITEDbeneficial owner
- TASTECONNECTION LIMITEDbeneficial owner
- STANDARD LIFE TRUSTEE COMPANY LIMITEDbeneficial owner