FINSBURY FOOD GROUP LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
FINSBURY FOOD GROUP LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
FINSBURY FOOD GROUP LIMITED was incorporated 99 years ago on 09/03/1925 and has the registered number: 00204368. The accounts status is GROUP and accounts are next due on 31/03/2025.
FINSBURY FOOD GROUP LIMITED was incorporated 99 years ago on 09/03/1925 and has the registered number: 00204368. The accounts status is GROUP and accounts are next due on 31/03/2025.
FINSBURY FOOD GROUP LIMITED - CARDIFF
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 01/07/2023 | 31/03/2025 |
Registered Office
MAES Y COED ROAD
CARDIFF
CF14 4XR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN GERALD DUFFY | Jan 1965 | British | Director | 2009-09-30 | CURRENT |
ONE ADVISORY LIMITED | Corporate Secretary | 2020-10-10 | CURRENT | ||
MR STEPHEN ALEXANDER BOYD | Mar 1962 | British | Director | 2010-01-20 | CURRENT |
MICHAEL JORDAN BRANIGAN | Jan 1956 | British | Director | 2023-12-03 | CURRENT |
ILTAY SENSAGIR | Dec 1986 | German | Director | 2023-12-03 | CURRENT |
MR STEVEN HILL | Mar 1983 | British | Director | 2023-12-03 | CURRENT |
MELANIE RACHEL COX | Secretary | 2015-10-12 UNTIL 2017-06-15 | RESIGNED | ||
LAURA SUZANNE NUTTALL | Secretary | 2017-06-16 UNTIL 2020-10-10 | RESIGNED | ||
WILLIAM DESMOND SARGENT | Aug 1956 | Irish | Director | 1996-08-22 UNTIL 2000-12-07 | RESIGNED |
MR PAUL JOHN MONK | Feb 1957 | British | Director | 2002-12-09 UNTIL 2016-11-23 | RESIGNED |
MR MARTIN WIGHTMAN LIGHTBODY | Oct 1963 | British | Director | 2007-02-22 UNTIL 2014-06-30 | RESIGNED |
JOHN ANTONY LOMER | Nov 1958 | British | Director | 2003-08-01 UNTIL 2006-09-30 | RESIGNED |
CITY GROUP PLC | Corporate Secretary | RESIGNED | |||
MR DAVID COURTNALL MARSHALL | Jul 1944 | British | Director | RESIGNED | |
MR NEIL FRANCIS JEREMY MENDOZA | Nov 1959 | British | Director | 1998-03-31 UNTIL 2000-02-10 | RESIGNED |
MRS MARNIE JANE MILLARD | Oct 1964 | British | Director | 2016-02-01 UNTIL 2023-11-16 | RESIGNED |
MRS. ZOE JEANETTE MORGAN | Jan 1963 | English | Director | 2016-07-04 UNTIL 2019-06-30 | RESIGNED |
LISA MARGARET WENDY MORGAN | Jun 1971 | British | Director | 2006-10-01 UNTIL 2010-04-01 | RESIGNED |
MS JOSEPHINE HART | Mar 1942 | Irish | Director | 1994-08-04 UNTIL 2001-11-30 | RESIGNED |
JEAN CHRISTOPHE PIGOZZI | Jan 1952 | Italian | Director | 1996-12-16 UNTIL 2001-09-30 | RESIGNED |
CHRISTOPHER JOHN PARKER | Dec 1943 | British | Director | 1994-08-10 UNTIL 1998-10-14 | RESIGNED |
JOHN MICHAEL ROBOTHAM | Mar 1933 | British | Director | RESIGNED | |
THE LORD MAURICE NATHAN SAATCHI | Jun 1946 | British | Director | 1994-08-04 UNTIL 2008-04-30 | RESIGNED |
JUDITH SAMPLE | Dec 1961 | British | Director | 1994-08-10 UNTIL 1997-04-15 | RESIGNED |
STEVEN LEWIS | Nov 1957 | American | Director | 1998-10-14 UNTIL 2000-08-18 | RESIGNED |
MR IAN ROSS FARNSWORTH | Feb 1938 | British | Director | 1997-12-10 UNTIL 2013-07-15 | RESIGNED |
MR RICHARD IAN GLYNN | Jul 1964 | British | Director | 1998-04-27 UNTIL 2001-09-30 | RESIGNED |
MR RAYMOND PAUL EDMUND DUIGNAN | May 1963 | British | Director | 2013-07-15 UNTIL 2023-11-16 | RESIGNED |
MISS VIVIENNE ANNE DICKINSON | Sep 1931 | British | Director | 1994-08-10 UNTIL 1994-10-24 | RESIGNED |
MR DAVID CRAWFORD CURRIE | May 1960 | British | Director | 2007-02-22 UNTIL 2013-11-30 | RESIGNED |
MR DAVID GARY BROOKS | Aug 1967 | British | Director | 2002-11-01 UNTIL 2008-09-29 | RESIGNED |
MR ROBERT JAMES BEVERIDGE | Feb 1956 | British | Director | 2017-07-01 UNTIL 2023-11-16 | RESIGNED |
MR EDWARD JOHN BEALE | Sep 1960 | British | Director | 2002-08-16 UNTIL 2016-11-23 | RESIGNED |
MR ALASTAIR ROBERT CHRISTOPHER BARCLAY | Oct 1939 | British | Director | RESIGNED | |
MR PETER BAKER | Apr 1953 | British | Director | 2014-07-01 UNTIL 2023-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander Maria Paiusco | 2023-11-16 - 2023-11-16 | 9/1972 | London | Significant influence or control |
Uk Frisbee Debtco Limited | 2023-11-16 | London, Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |