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 - CARDIFF

This company is listed in the following categories:
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

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