FOOD BRANDS GROUP (HOLDINGS) LTD

Profile FOOD BRANDS GROUP (HOLDINGS) LTD

Actual on 01.12.2021
Company name
FOOD BRANDS GROUP (HOLDINGS) LTD
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Company number
02849460
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 September 1993
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Accounts

Actual

First accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 31 July 2022 due by Sunday, 14 August 2022

Last statement dated Saturday, 31 July 2021

Nature of business (SIC)
46370 - Wholesale of coffee, tea, cocoa and spices
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Registered office address
UNIT 4, FIKA HOUSE, HORTON ROAD, ENGLAND, WEST DRAYTON, UB7 8JD
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PSC and Officers FOOD BRANDS GROUP (HOLDINGS) LTD

Officers

(as of 19.09.2020)

APPELQVIST, Lars Christer
Status: Active
Appointed on: Friday, 31 May 2013
Correspondence address: 1 Tolagsgatan, Karlstad, Sweden, Se651 21
Nationality: Swedish
Date of birth: April 1974
Role: Director
Occupation: Ceo
Country of residence: Sweden
CLARKE, David John
Status: Active
Appointed on: Tuesday, 03 September 2019
Correspondence address: Unit 4, Fika House Horton Road, West Drayton, England, UB7 8JD
Role: Secretary
NILSSON, Fredrik
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: Unit 4, Fika House Horton Road, West Drayton, England, UB7 8JD
Nationality: Swedish
Date of birth: June 1974
Role: Director
Occupation: Chief Financial Officer
Country of residence: Sweden
HEDLUND, Erik Alexander
Status: Not active
Appointed on: Thursday, 01 December 2016
Resigned on: Friday, 01 February 2019
Correspondence address: Unit 4, Fika House Horton Road, West Drayton, England, UB7 8JD
Nationality: Swedish
Date of birth: November 1988
Role: Director
Occupation: Finance Director - Ab Anders Lofberg
Country of residence: Sweden
LACEY, Patrick Albert Thomas
Status: Not active
Appointed on: Thursday, 15 May 1997
Resigned on: Friday, 17 November 2000
Correspondence address: 148 Alexandra Gardens, Knaphill, Surrey, GU21 2DL
Role: Secretary
WILSON, Tony
Status: Not active
Appointed on: Monday, 15 September 2014
Resigned on: Friday, 21 June 2019
Correspondence address: 11 Hillcroome Road, Sutton, England, Surrey, SM2 5EL
Role: Secretary
HUNTSMAN, Oliver John Harold
Status: Not active
Appointed on: Tuesday, 19 November 1996
Resigned on: Friday, 31 May 2013
Correspondence address: 11 Redan Street, London, W14 0AB
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Director
Country of residence: England
DARLINGTON, Stephen Jeffrey
Status: Not active
Appointed on: Saturday, 01 April 1995
Resigned on: Monday, 15 January 1996
Correspondence address: Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ
Role: Secretary
HALL, Sarah Rosalind Jandrell
Status: Not active
Appointed on: Monday, 02 July 2007
Resigned on: Monday, 15 September 2014
Correspondence address: 17a Trentham Street, London, SW18 5AS
Role: Secretary
CURTIN, Karen Anne
Status: Not active
Appointed on: Thursday, 31 March 1994
Resigned on: Saturday, 01 April 1995
Correspondence address: 63a Sheen Lane, London, SW14 8AB
Role: Secretary
CHAPMAN, Brian Robert
Status: Not active
Appointed on: Thursday, 31 March 1994
Resigned on: Saturday, 01 June 2013
Correspondence address: Holly Cottage, 7 The Green Wimbledon, London, SW19 5AZ
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BUTLER, Iain David
Status: Not active
Appointed on: Wednesday, 26 June 2002
Resigned on: Saturday, 31 January 2004
Correspondence address: Cornmill Cottage, Pepper Street, Mobberley, Cheshire, WA16 6JL
Role: Secretary
VENTER, Emil
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Sunday, 01 July 2007
Correspondence address: 43 Henry Doulton Drive, London, SW17 6DA
Role: Secretary
OCHSE, Susan Rosemary
Status: Not active
Appointed on: Sunday, 01 February 2004
Resigned on: Sunday, 05 December 2004
Correspondence address: Flat 3 27 Litchfield Street, London, WC2H 9NJ
Role: Secretary
WESTERBERG, Klas Bo
Status: Not active
Appointed on: Friday, 31 May 2013
Resigned on: Thursday, 01 December 2016
Correspondence address: 1 Tolagsgatan, Karlstad, Sweden, Se651 21
Nationality: Swedish
Date of birth: May 1964
Role: Director
Occupation: Dpt Ceo
Country of residence: Sweden
LEWINTON, Robert Charles
Status: Not active
Appointed on: Monday, 15 January 1996
Resigned on: Thursday, 15 May 1997
Correspondence address: 45 Eastfield Avenue, Watford, Hertfordshire, WD2 4HH
Role: Secretary
FORSBERG, Bjorn Peter
Status: Not active
Appointed on: Friday, 31 May 2013
Resigned on: Thursday, 24 March 2016
Correspondence address: 1 Tolagsgatan, Karlstad, Sweden, Se651 21
Nationality: Swedish
Date of birth: May 1967
Role: Director
Occupation: Cfo
Country of residence: Sweden
HEXAGON DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Thursday, 31 March 1994
Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
Role: Director
HEXAGON REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Thursday, 31 March 1994
Correspondence address: Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
Role: Corporate Secretary
ALSAMI, Sandy
Status: Not active
Appointed on: Friday, 21 June 2019
Resigned on: Tuesday, 03 September 2019
Correspondence address: Unit 4, Fika House Horton Road, West Drayton, England, UB7 8JD
Role: Secretary
MARSDEN, Judy
Status: Not active
Appointed on: Thursday, 26 May 1994
Resigned on: Tuesday, 19 November 1996
Correspondence address: 32a Campden Hill Gardens, London, W8 7AZ
Nationality: American
Date of birth: October 1958
Role: Director
Occupation: Director
MCMAHON, Christine Elizabeth
Status: Not active
Appointed on: Monday, 27 June 2005
Resigned on: Wednesday, 01 November 2006
Correspondence address: The Coach House, Haywards Heath, West Sussex, RH16 1PB
Role: Secretary
BARROW, John Ricky
Status: Not active
Appointed on: Friday, 17 November 2000
Resigned on: Wednesday, 26 June 2002
Correspondence address: 18 Honey Hill, Hillingdon, Middlesex, UB10 9NP
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Ab Anders Lofberg
Status: Active
Notified on: Sunday, 01 November 2020
Correspondence address: Ab Anders Lofberg Company European Head Office Karlstad, Sweden
Legal form: Corporate Entity Person With Significant Control
Legal authority: Sweden
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Lars Christer Appelqvist
Status: Active
Notified on: Tuesday, 31 May 2016
Correspondence address: Unit 4, Fika House West Drayton, England
Nationality: Swedish
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Significant Influence Or Control

Mr Lars Christer Appelqvist
Status: Not active
Notified on: Tuesday, 31 May 2016
Correspondence address: Unit 4, Fika House West Drayton, England
Nationality: Swedish
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Significant Influence Or Control