Finsbury Food Group Limited
- Company number
- 00204368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 1925
- Nature of business
- Activities of head offices
- Corporate group
- UK Frisbee Debtco Limited (34 companies)
Registered office
Previous names
- Finsbury Food Group PLC (until 1 Dec 2023)
- Megalomedia PLC (until 30 Aug 2002)
- Graduate Appointments PLC (until 30 Nov 1995)
- United Tin Areas P L C (until 5 Aug 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Steven Paul | Director | 3 Dec 2023 | |
| BOYD, Stephen Alexander | Director | 20 Jan 2010 | |
| DUFFY, John Gerald | Director | 30 Sep 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alexander Maria Paiusco | Significant Influence Or Control | 16 Nov 2023 | 16 Nov 2023 |
| Uk Frisbee Debtco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2023 |
Accounts
Connections
Owned by
Finsbury Food Group Limited → UK Frisbee Debtco Limited
Controls
- Anthony Alan Foods Ltd (04166425)
- California Cake Company (Holdings) Limited (SC286674)
- Campbells Cake Company (Holdings) Limited (SC286675)
- Fennel Acquisition Limited (05998318)
- Finsbury General Partner Ltd (SC716902)
- Flower & White Limited (07487296)
- Lees Foods Limited (SC416783)
- Lifestyle Healthcare Ltd (02115180)
- Lightbody Group Limited (SC239942)
- Lola's Cupcakes (Holdings) Limited (07829948)
Directors’ other companies
- BOYD, Stephen Alexander - Director at Ultrapharm Limited
- BOYD, Stephen Alexander - Director at Lees Group Limited
- BOYD, Stephen Alexander - Director at Lees Of Scotland Limited
- DUFFY, John Gerald - Director at Ultrapharm Limited
- DUFFY, John Gerald - Director at Lees Group Limited
- DUFFY, John Gerald - Director at Lees Of Scotland Limited
- DUFFY, John Gerald - Director at Lola's Cupcakes Limited
- HILL, Steven Paul - Director at Ultrapharm Limited
- HILL, Steven Paul - Director at Lees Group Limited
- HILL, Steven Paul - Director at Lees Of Scotland Limited
Companies at the same address
- Fennel Acquisition Limited (05998318)
- Fletchers Bakeries Investments Limited (05998313)
- Fletchers Bakeries Limited (00249790)
- Flower & White Limited (07487296)
- Flower And White International Limited (08546919)