# Fox's Biscuits Limited

## Details

- **Company number:** [12900055](https://find-and-update.company-information.service.gov.uk/company/12900055)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Sep 2020
- **Registered office:** ST PAUL'S HOUSE, 8-12 WARWICK LANE, WARWICK LANE, LONDON, EC4M 7BP
- **Nature of business:** [10720](/sic/10720) Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes, [10821](/sic/10821) Manufacture of cocoa and chocolate confectionery
- **Corporate group:** [Fox's Burton's Company (Fbc) Holdings UK Limited](/group/49270) (6 companies)


## Previous names

- Bravo 1 Holdco Limited (until 23 Nov 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAZZONI, Emanuele | director | 25 Jul 2024 |  |
| CAVALLERIS, Alberto | director | 27 Mar 2023 |  |
| AMIN, Saeeda Naz | director | 11 Apr 2022 |  |
| BROWNE, Simon Leon Robert | director | 11 Apr 2022 |  |
| NEUMANN, Christophe Pierre Manfred | director | 22 Nov 2021 |  |
| BEESTON, Robert | director | 16 Nov 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Northern Foods Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Sep 2020 | 31 Oct 2020 |
|  |  | - | 10 Dec 2021 |
| Fox's Burton's Company (Fbc) Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Dec 2021 | 10 Dec 2021 |
| Fox's Burton's Company Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Dec 2021 | 10 Dec 2021 |
| Burton's Foods (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Dec 2021 | 10 Dec 2021 |
| Fox's Burton's Companies (Fbc) Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Dec 2021 |  |




## Owned by

Fox's Biscuits Limited → [Fox's Burton's Companies (Fbc) UK Limited](/company/02086754) → [Fox's Burton's Company (Fbc) Holdings UK Limited](/company/08772230)




## Directors' other companies

- [BROWNE, Simon Leon Robert](/person/7566399) - director at [Paterson Arran Limited](/company/SC160041)
- [MAZZONI, Emanuele](/person/7566405) - director at [Paterson Arran Limited](/company/SC160041)
- [NEUMANN, Christophe Pierre Manfred](/person/7566407) - director at [Paterson Arran Limited](/company/SC160041)
- [NEUMANN, Christophe Pierre Manfred](/person/7566407) - director at [Hadrian Finco Ltd](/company/13460649)



## Companies at the same address

- [Hadrian Finco Ltd](/company/13460649) (13460649)