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FOX'S BURTON'S COMPANIES (FBC) UK LIMITED
Person with Significant Control

FOX'S BURTON'S COMPANIES (FBC) UK LIMITED: Person with Significant Control

    • Overview

    Company NameFOX'S BURTON'S COMPANIES (FBC) UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02086754
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Fox's Burton's Company (Fbc) Holdings Uk Limited
    Victoria Street
    AL1 3XH St. Albans
    74-78
    England
    		Oct 27, 2023
    Victoria Street
    AL1 3XH St. Albans
    74-78
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08772230
    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
    Victoria Street
    AL1 3XH St. Albans
    74-78
    Herts
    United Kingdom
    		Jun 21, 2021
    Victoria Street
    AL1 3XH St. Albans
    74-78
    Herts
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityEngland & 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
    Chaussee De La Hulpe
    Watermael-Boltsfort
    187
    1170
    Belgium
    		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
    Yonge Street
    Toronto
    12th Floor 5650
    Canada
    		Apr 06, 2016
    Yonge Street
    Toronto
    12th Floor 5650
    Canada
    		Yes
    Legal FormPension Scheme
    Legal AuthorityTeachers 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.

    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.
    • license: CC0