FOX'S BURTON'S COMPANIES (FBC) UK LIMITED

FOX'S BURTON'S COMPANIES (FBC) UK LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	FOX'S BURTON'S COMPANIES (FBC) UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02086754
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FOX'S BURTON'S COMPANIES (FBC) UK LIMITED?

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720) / Manufacturing
Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing

Where is FOX'S BURTON'S COMPANIES (FBC) UK LIMITED located?

Registered Office Address	St Paul's House 8-12 Warwick Lane EC4M 7BP London England
Undeliverable Registered Office Address	No

What were the previous names of FOX'S BURTON'S COMPANIES (FBC) UK LIMITED?

Previous Company Names
Company Name	From	Until
BURTON'S FOODS LIMITED	Sep 03, 2001	Sep 03, 2001
THE HORIZON BISCUIT COMPANY LIMITED	Apr 25, 1997	Apr 25, 1997
PREMIER LABORATORY SERVICES LIMITED	Dec 01, 1995	Dec 01, 1995
CANTABRIAN PROPERTIES LIMITED	Nov 30, 1993	Nov 30, 1993
CHIVERS HARTLEY LIMITED	Jan 02, 1987	Jan 02, 1987

What are the latest accounts for FOX'S BURTON'S COMPANIES (FBC) UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for FOX'S BURTON'S COMPANIES (FBC) UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 18, 2027
Next Confirmation Statement Due	May 02, 2027
Next Confirmation Statement Made Up To	Apr 18, 2026
Overdue	No

What are the latest filings for FOX'S BURTON'S COMPANIES (FBC) UK LIMITED?

Filings

Date

Description

Document

Type

May 19, 2026

Audit exemption subsidiary accounts made up to Aug 31, 2025

AA

May 19, 2026

legacy

PARENT_ACC

May 19, 2026

legacy

GUARANTEE2

May 19, 2026

legacy

AGREEMENT2

Apr 20, 2026

Confirmation statement made on Apr 18, 2026 with no updates

CS01

Apr 15, 2026

Director's details changed for Mr Simon Browne on Apr 15, 2026

CH01

Apr 15, 2026

Director's details changed for Mr Simon Leon Browne on Apr 14, 2026

CH01

Jan 30, 2026

Registered office address changed from 74-78 Victoria Street St Albans Herts AL1 3XH to St Paul's House 8-12 Warwick Lane London EC4M 7BP on Jan 30, 2026

AD01

May 15, 2025

Audit exemption subsidiary accounts made up to Aug 31, 2024

AA

May 15, 2025

legacy

PARENT_ACC

May 15, 2025

legacy

GUARANTEE2

May 15, 2025

legacy

AGREEMENT2

Apr 23, 2025

Confirmation statement made on Apr 18, 2025 with no updates

CS01

Apr 22, 2025

Change of details for Fox's Burton's Company (Fbc) Uk Limited as a person with significant control on Mar 27, 2024

PSC05

Oct 10, 2024

Termination of appointment of Sarah Ann Spittle as a director on Jul 25, 2024

TM01

Aug 02, 2024

Appointment of Mr Emanuele Mazzoni as a director on Jul 25, 2024

AP01

May 14, 2024

Full accounts made up to Aug 26, 2023

AA

Apr 19, 2024

Confirmation statement made on Apr 18, 2024 with updates

CS01

Mar 28, 2024

Certificate of change of name

Company name changed burton's foods LIMITED\certificate issued on 28/03/24

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 28, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 21, 2024	RES15

Feb 07, 2024

Termination of appointment of Thomas David Riley as a director on Jan 26, 2024

TM01

Nov 15, 2023

Cessation of Burton's Foods (Holdings) Limited as a person with significant control on Oct 27, 2023

PSC07

Nov 15, 2023

Notification of Fox's Burton's Company (Fbc) Uk Limited as a person with significant control on Oct 27, 2023

PSC02

Oct 05, 2023

Second filing for the appointment of Mr Alberto Cavalleris as a director

RP04AP01

May 17, 2023

Full accounts made up to Aug 27, 2022

AA

May 02, 2023

Confirmation statement made on Apr 18, 2023 with no updates

CS01

View All Filings

Who are the officers of FOX'S BURTON'S COMPANIES (FBC) UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABRAHAMS, Natalie 8-12 Warwick Lane EC4M 7BP London St Paul's House England	Feb 13, 2020		Secretary	8-12 Warwick Lane EC4M 7BP London St Paul's House England						267431790001
BROWNE, Simon Leon Robert Victoria Street AL1 3XH St Albans Charter Court 74-78 Hertfordshire United Kingdom	Aug 21, 2015		Director	Victoria Street AL1 3XH St Albans Charter Court 74-78 Hertfordshire United Kingdom		United Kingdom	British	1970-8		200654960001
CAVALLERIS, Alberto Route De Treves L2633 Senningerberg 16 Luxembourg	Mar 27, 2023		Director	Route De Treves L2633 Senningerberg 16 Luxembourg		Luxembourg	Italian	1973-3		307451930001
MAZZONI, Emanuele 8-12 Warwick Lane EC4M 7BP London St Paul's House England	Jul 25, 2024		Director	8-12 Warwick Lane EC4M 7BP London St Paul's House England		England	Italian	1969-4		325688660001
NEUMANN, Christophe Pierre Manfred Rue Guy Moquet 75017 Paris 15 France	Feb 02, 2022		Director	Rue Guy Moquet 75017 Paris 15 France		France	French	1968-8		284316180001
CHADA, Jaspal Singh 9 Kiln Close Calvert MK18 2FD Buckingham Buckinghamshire	Mar 27, 2007	Jul 11, 2007	Secretary	9 Kiln Close Calvert MK18 2FD Buckingham Buckinghamshire			British			100093770001
ELLINOR, Graham Mark 16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire	Jul 11, 2007	Dec 14, 2007	Secretary	16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire			British			102575170001
GREEN, James Alexander 94 Churchway Haddenham HP17 8DT Aylesbury Buckinghamshire	Dec 03, 2007	Apr 01, 2014	Secretary	94 Churchway Haddenham HP17 8DT Aylesbury Buckinghamshire			British			127488000001
HINES, Christine Anne 33 Sandhills Road Barnt Green B45 8NP Birmingham	Aug 18, 1992	Sep 30, 2004	Secretary	33 Sandhills Road Barnt Green B45 8NP Birmingham			British			27217290001
MARTIN, Richard William Thomas Church Barn NN17 3AX Laxton Northamptonshire	Sep 30, 2004	Mar 27, 2007	Secretary	Church Barn NN17 3AX Laxton Northamptonshire			British			37115510005
SHEWARD, Philip Charles Pippins 23 Twatling Road Barnt Green B45 8HY Birmingham West Midlands		Aug 18, 1992	Secretary	Pippins 23 Twatling Road Barnt Green B45 8HY Birmingham West Midlands			British			49813130001
SPITTLE, Sarah Ann 74-78 Victoria Street AL1 3XH St. Albans Charter Court Hertfordshire England	Apr 01, 2014	Feb 13, 2020	Secretary	74-78 Victoria Street AL1 3XH St. Albans Charter Court Hertfordshire England			British			186941980001
ALEXANDER, Stephen Harold 40 Thurleigh Road SW12 8UD London	Jan 22, 2001	Jan 26, 2004	Director	40 Thurleigh Road SW12 8UD London			British	1955-12		9796990001
BAKER, Andrew Stanley 49 Rue Burgaud-Desmarets Saintes 17100 France	Nov 22, 1999	Aug 09, 2000	Director	49 Rue Burgaud-Desmarets Saintes 17100 France		France	British	1959-4		45411300002
BEATY, James Edward Victoria Street AL1 3XH St Albans Charter Court 74-78 Herts Uk	May 01, 2015	Dec 31, 2016	Director	Victoria Street AL1 3XH St Albans Charter Court 74-78 Herts Uk		England	British	1960-7		197723980001
BELFER, Simon Leo 1505 No 1 West India Quay 26 Hertsmere Road E14 4EF London	Sep 23, 2003	Jan 20, 2005	Director	1505 No 1 West India Quay 26 Hertsmere Road E14 4EF London			British	1963-11		94520040002
BOASE, Benjamin 74-78 Victoria Street AL1 3XH St. Albans Charter Court Hertfordshire England	Apr 01, 2014	Mar 31, 2016	Director	74-78 Victoria Street AL1 3XH St. Albans Charter Court Hertfordshire England		United Kingdom	Austrian/British	1979-8		186941860001
BROWN, Joseph Arthur 15 Hayward Road OX2 8LN Oxford Oxfordshire	Aug 18, 1992	Nov 26, 1993	Director	15 Hayward Road OX2 8LN Oxford Oxfordshire			British	1936-7		27217550001
CAMP, Anthony Mark 2 Ashton Barns Ashton Hall Estate Ashton With Stodday LA2 0AJ Lancaster Lancashire	Sep 23, 2003	Mar 31, 2004	Director	2 Ashton Barns Ashton Hall Estate Ashton With Stodday LA2 0AJ Lancaster Lancashire		England	British	1959-4		104226000001
CAMPBELL, Rosalind Ilona 6 Hawthorn Close WD17 4SB Watford Hertfordshire	Aug 09, 1999	Dec 29, 1999	Director	6 Hawthorn Close WD17 4SB Watford Hertfordshire			British	1961-10		58191970001
CARSON, Stephen 74-78 Victoria Street AL1 3XH St Albans Charter Court Hertfordshire England	Jul 01, 2014	Oct 31, 2016	Director	74-78 Victoria Street AL1 3XH St Albans Charter Court Hertfordshire England		United Kingdom	South African	1963-12		189560580001
CHADA, Jaspal Singh 9 Kiln Close Calvert MK18 2FD Buckingham Buckinghamshire	Feb 16, 2004	Jun 28, 2010	Director	9 Kiln Close Calvert MK18 2FD Buckingham Buckinghamshire		United Kingdom	British	1963-5		100093770001
CLARKE, Bendict Robert 74-78 Victoria Street AL1 3XH St. Albans Charter Court Hertfordshire	Oct 22, 2009	Sep 23, 2016	Director	74-78 Victoria Street AL1 3XH St. Albans Charter Court Hertfordshire		United Kingdom	British	1966-7		146695760001
CONSTANDSE, Bart Jan Schimmelpennincklaan 2 Eindhoven FOREIGN Netherlands 5631 An		Jun 30, 1994	Director	Schimmelpennincklaan 2 Eindhoven FOREIGN Netherlands 5631 An			Dutch	1946-7		65256850003
CRABTREE, Richard Charles Victoria Street AL1 3XH St. Albans Charter Court 74-78 Hertfordshire England	Aug 24, 2011	Jan 29, 2016	Director	Victoria Street AL1 3XH St. Albans Charter Court 74-78 Hertfordshire England		United Kingdom	British	1969-9		162988270001
DARWENT, Robert 52 Hasker Street SW3 2LQ London	Jan 22, 2001	Jan 07, 2004	Director	52 Hasker Street SW3 2LQ London			British	1972-10		72764480004
DESTE, Ian Howard 74-78 Victoria Street AL1 3XH St Albans Charter Court Hertfordshire Uk	Jul 31, 2015	Dec 14, 2015	Director	74-78 Victoria Street AL1 3XH St Albans Charter Court Hertfordshire Uk		United Kingdom	British	1959-1		119811540001
DICKINSON, Thomas Alfred Waters Edge Shore Road Caldy CH48 2JL Wirral Merseyside	Jan 01, 1998	Mar 20, 1998	Director	Waters Edge Shore Road Caldy CH48 2JL Wirral Merseyside			British	1948-12		59410590001
DUBERY, Marc Alvington Cottage 61 Wray Park Road RH2 0EQ Reigate Surrey	Jan 04, 2006	Mar 29, 2007	Director	Alvington Cottage 61 Wray Park Road RH2 0EQ Reigate Surrey			British	1962-6		110304580001
EDMANS, James Belgravia House 27 Devonshire Park RG2 7DX Reading Berkshire	Jan 01, 1998	Apr 14, 1998	Director	Belgravia House 27 Devonshire Park RG2 7DX Reading Berkshire			British	1951-6		56567560002
EDWARDS, Gareth William James 1 The Paddock Little Heath Road Christleton CH3 7AJ Chester	Dec 16, 1998	Jan 22, 2001	Director	1 The Paddock Little Heath Road Christleton CH3 7AJ Chester		United Kingdom	British	1958-7		48936990001
FIELD, Nicholas Peter Victoria Street AL1 3XH St. Albans Charter Court 74-78 Hertfordshire England	Aug 24, 2011	Jun 23, 2022	Director	Victoria Street AL1 3XH St. Albans Charter Court 74-78 Hertfordshire England		England	British	1978-6		186940600002
FIELD, Nick 74-78 Victoria Street AL1 3XH St Albans Charter Court Hertfordshire England	Aug 24, 2011	Aug 24, 2011	Director	74-78 Victoria Street AL1 3XH St Albans Charter Court Hertfordshire England		England	British	1978-6		162723120001
GATFIELD, Jonathan Edward 2 Bovingdon Heights SL7 2JS Marlow Buckinghamshire	Sep 23, 2003	Apr 06, 2006	Director	2 Bovingdon Heights SL7 2JS Marlow Buckinghamshire		England	British	1959-5		200797110002
GREEN, James Alexander 94 Churchway Haddenham HP17 8DT Aylesbury Buckinghamshire	Dec 03, 2007	Apr 01, 2014	Director	94 Churchway Haddenham HP17 8DT Aylesbury Buckinghamshire		England	British	1954-2		127488000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOX'S BURTON'S COMPANIES (FBC) UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fox's Burton's Company (Fbc) Holdings Uk Limited

Oct 27, 2023

Victoria Street

AL1 3XH St. Albans

74-78

England

No

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08772230

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Burton's Foods (Holdings) Limited

Jun 21, 2021

Victoria Street

AL1 3XH St. Albans

74-78

Herts

United Kingdom

Yes

Legal Form	Private Limited Company
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Giovanni Ferrero

Jun 21, 2021

Chaussee De La Hulpe

Watermael-Boltsfort

187

1170

Belgium

No

Nationality: Italian

Country of Residence: Belgium

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ontario Teachers Pension Plan Board

Apr 06, 2016

Yonge Street

Toronto

12th Floor 5650

Canada

Yes

Legal Form	Pension Scheme
Legal Authority	Teachers Pension Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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