OpenCompanies

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

5 Green Mews
Bevenden Street
London
N1 6AS

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

NameRoleAppointedResigned
HALLGREN, Sven Fredrik Director 1 Dec 2022
CLARKE, David John Secretary 3 Sep 2019
FREDRIKSSON, Anders Goran Director 23 Aug 2021 31 Aug 2026
NILSSON, Fredrik Director 1 Feb 2019 1 Dec 2022
APPELQVIST, Lars Christer Director 31 May 2013 1 Nov 2020
ALSAMI, Sandy Secretary 21 Jun 2019 3 Sep 2019
WILSON, Tony Secretary 15 Sep 2014 21 Jun 2019
HEDLUND, Erik Alexander Director 1 Dec 2016 1 Feb 2019
WESTERBERG, Klas Bo Director 31 May 2013 1 Dec 2016
FORSBERG, Bjorn Peter Director 31 May 2013 24 Mar 2016
HALL, Sarah Rosalind Jandrell Secretary 2 Jul 2007 15 Sep 2014
CHAPMAN, Brian Robert Director 31 Mar 1994 1 Jun 2013
HUNTSMAN, Oliver John Harold Director 19 Nov 1996 31 May 2013
VENTER, Emil Secretary 1 Nov 2006 1 Jul 2007
MCMAHON, Christine Elizabeth Secretary 27 Jun 2005 1 Nov 2006
OCHSE, Susan Rosemary Secretary 1 Feb 2004 5 Dec 2004
BUTLER, Iain David Secretary 26 Jun 2002 31 Jan 2004
BARROW, John Ricky Secretary 17 Nov 2000 26 Jun 2002
LACEY, Patrick Albert Thomas Secretary 15 May 1997 17 Nov 2000
LEWINTON, Robert Charles Secretary 15 Jan 1996 15 May 1997
MARSDEN, Judy Director 26 May 1994 19 Nov 1996
DARLINGTON, Stephen Jeffrey Secretary 1 Apr 1995 15 Jan 1996
CURTIN, Karen Anne Secretary 31 Mar 1994 1 Apr 1995
HEXAGON REGISTRARS LIMITED Corporate-Secretary 1 Sep 1993 31 Mar 1994
HEXAGON DIRECTORS LIMITED Corporate-Director 1 Sep 1993 31 Mar 1994

Control

NameNature of controlNotifiedCeased
Ab Anders Lofberg Ownership Of Shares 75 To 100 Percent 1 Nov 2020
Mr Lars Christer Appelqvist Significant Influence Or Control 31 May 2016 1 Nov 2020

Accounts

Year ended Net assets Employees
31 Dec 2025 £633,551 0
31 Dec 2024 £633,551 0
31 Dec 2023 £633,551 0
30 Jun 2022 Dormant £634,000 2
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

Directors’ other companies

Companies at the same address

Data