Finsbury Food Group Limited

Active00204368 Private limited company
Incorporated
9 March 1925 (101 years)
Previously known as
Finsbury Food Group PLC (until 1 December 2023)
Megalomedia PLC (until 30 August 2002)
Graduate Appointments PLC (until 30 November 1995)
Earlier: United Tin Areas P L C
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
Wales
Address
Maes Y Coed Road
Cardiff
CF14 4XR

Filing status

Accounts due
31 March 2027
Last accounts
28 June 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2023
Also at Lees Group Limited, Lees of Scotland Limited, UK Frisbee Debtco Limited · more companies
British
Born March 1983 (43)
Corporate Secretary · Appointed 10 October 2020
Also at Lola's Cupcakes Limited, Lola's Cupcakes (Holdings) Limited, Flower & White Limited · more companies
Director · Appointed 20 January 2010
Also at Lees Group Limited, Lees of Scotland Limited, Lightbody Group Limited · more companies
British
Born March 1962 (64)
Director · Appointed 30 September 2009
Also at Lees Group Limited, Lees of Scotland Limited, Lola's Cupcakes Limited · more companies
British
Born January 1965 (61)
Officer history (32 former)
12 December 2025
Resigned Sensagir, Iltay as Director
12 December 2025
Resigned Hassett, Timothy Brian as Director
8 July 2024
Resigned Branigan, Michael Jordan as Director
3 December 2023
Appointed Hill, Steven Paul as Director
3 December 2023
Appointed Branigan, Michael Jordan as Director
3 December 2023
Appointed Hassett, Timothy Brian as Director
3 December 2023
Appointed Sensagir, Iltay as Director
16 November 2023
Resigned Duignan, Raymond Paul Edmund as Director
16 November 2023
Resigned Millard, Marnie Jane as Director
16 November 2023
Resigned Beveridge, Robert James as Director
16 November 2023
Resigned Baker, Peter as Director
10 October 2020
Resigned Nuttall, Laura Suzanne as Secretary
10 October 2020
Appointed One Advisory Limited as Corporate Secretary
30 June 2019
Resigned Morgan, Zoe Jeanette, Mrs. as Director
1 July 2017
Appointed Beveridge, Robert James as Director
16 June 2017
Appointed Nuttall, Laura Suzanne as Secretary
15 June 2017
Resigned Cox, Melanie Rachel as Secretary
23 November 2016
Resigned Beale, Edward John as Director
23 November 2016
Resigned Monk, Paul John as Director
4 July 2016
Appointed Morgan, Zoe Jeanette, Mrs. as Director
1 February 2016
Appointed Millard, Marnie Jane as Director
12 October 2015
Appointed Cox, Melanie Rachel as Secretary
12 October 2015
Resigned City Group Plc as Corporate Secretary
1 July 2014
Appointed Baker, Peter as Director
30 June 2014
Resigned Lightbody, Martin Wightman as Director
30 June 2014
Resigned Marshall, David Courtnall as Director
30 November 2013
Resigned Currie, David Crawford as Director
15 July 2013
Appointed Duignan, Raymond Paul Edmund as Director
15 July 2013
Resigned Farnsworth, Ian Ross as Director
1 April 2010
Resigned Morgan, Lisa Margaret Wendy as Director
20 January 2010
Appointed Boyd, Stephen Alexander as Director
30 September 2009
Appointed Duffy, John Gerald as Director
29 September 2008
Resigned Brooks, David Gary as Director
30 April 2008
Resigned Saatchi, Maurice, Lord as Director
22 February 2007
Appointed Lightbody, Martin Wightman as Director
22 February 2007
Appointed Currie, David Crawford as Director
1 October 2006
Appointed Morgan, Lisa Margaret Wendy as Director
30 September 2006
Resigned Lomer, John Antony as Director
1 August 2003
Appointed Lomer, John Antony as Director
9 December 2002
Appointed Monk, Paul John as Director
1 November 2002
Appointed Brooks, David Gary as Director
16 August 2002
Appointed Beale, Edward John as Director
16 August 2002
30 November 2001
Resigned Hart, Josephine as Director
30 September 2001
Resigned Glynn, Richard Ian as Director
30 September 2001
Resigned Pigozzi, Jean Christophe as Director
7 December 2000
Resigned Sargent, William Desmond as Director
18 August 2000
Resigned Lewis, Steven as Director
10 February 2000
Resigned Mendoza, Neil as Director
14 October 1998
Appointed Lewis, Steven as Director
14 October 1998
Resigned Parker, Christopher John as Director
27 April 1998
Appointed Glynn, Richard Ian as Director
31 March 1998
Appointed Mendoza, Neil as Director
10 December 1997
Appointed Farnsworth, Ian Ross as Director
15 April 1997
Resigned Sample, Judith as Director
16 December 1996
Appointed Pigozzi, Jean Christophe as Director
22 August 1996
Appointed Sargent, William Desmond as Director
24 October 1994
Resigned Dickinson, Vivienne Anne as Director
10 August 1994
Appointed Dickinson, Vivienne Anne as Director
10 August 1994
Appointed Parker, Christopher John as Director
10 August 1994
Appointed Sample, Judith as Director
8 August 1994
Resigned Robotham, John Michael as Director
4 August 1994
Appointed Saatchi, Maurice, Lord as Director
4 August 1994
Appointed Hart, Josephine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15091858
Former controllers (1)
16 November 2023
Ceased Alexander Maria Paiusco — Has significant influence or control

Group structure 26 shown

Ownership group derived from the Companies House PSC register

UK Frisbee Debtco Limited
Finsbury Food Group Limited This company Owns 75–100% of shares
Anthony Alan Foods Ltd In liquidationOwns 75–100% of shares
California Cake Company (Holdings) Limited In liquidationOwns 75–100% of shares
California Cake Company Limited In liquidationOwns 75–100% of shares
Campbells Cake Company (Holdings) Limited In liquidationOwns 75–100% of shares
Campbells Cake Company Limited In liquidationOwns 75–100% of shares
Fennel Acquisition Limited Owns 75–100% of shares
Fletchers Bakeries Investments Limited Owns 75–100% of shares
Nicholas & Harris Limited Owns 75–100% of shares
Finsbury General Partner Ltd In liquidationOwns 75–100% of shares
Finsbury Trustee Company Ltd DissolvedOwns 75–100% of shares
Flower & White Limited Owns 75–100% of shares
Flower and White International Limited Owns 75–100% of shares
Lees Foods Limited Owns 75–100% of shares
Lees (Scotland) 2012 Limited Owns 75–100% of shares
Lifestyle Healthcare Ltd. In liquidationOwns 25–50% of shares
Lightbody Group Limited Owns 75–100% of shares
Lightbody Holdings Limited Owns 75–100% of shares
Lola's Cupcakes (Holdings) Limited Owns 50–75% of shares
Lola's Cupcakes (International) Limited Owns 75–100% of shares
Lola's Cupcakes Limited Owns 75–100% of shares
Next Day Solar Limited DissolvedOwns 75–100% of shares
Memory Lane Cakes Limited Owns 75–100% of shares
Storesurvey Limited In liquidationOwns 75–100% of shares
Ultrapharm Limited Owns 75–100% of shares

Filings 433

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates22 August 2026
27 March 2026Group of companies' accounts28 June 2025
16 December 2025Termination of appointment of a director
16 December 2025Termination of appointment of a director
5 December 2025Registration of a charge
Show all 433 filings

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