Food Brands Group (Holdings) Ltd
- Company number
- 02849460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 1993
- Nature of business
- Wholesale of coffee, tea, cocoa and spices
Registered office
Previous names
- Food Brands Group (Holdings) PLC (until 13 Apr 2006)
- Food Brands Group Limited (until 28 Jun 1994)
- Hexagon 169 Limited (until 5 May 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LACEY, Patrick Albert Thomas | Secretary | 15 May 1997 | 17 Nov 2000 |
| HALLGREN, Sven Fredrik | Director | 1 Dec 2022 | |
| FREDRIKSSON, Anders Goran | Director | 23 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lars Christer Appelqvist | Significant Influence Or Control | 31 May 2016 | 1 Nov 2020 |
| Ab Anders Lofberg | Ownership Of Shares 75 To 100 Percent | 1 Nov 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £633,551 | 0 |
| 31 Dec 2023 | £633,551 | 0 |
| 30 Jun 2022 Dormant | £634,000 | 1 |
| 30 Jun 2021 | £634,000 | 1 |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
Connections
Companies at the same address
- Food Brands Group Limited (01738505)
- Greencup Ltd (05715747)
- Lofbergs Limited (04187920)
- Redcup Limited (04238820)