FBG Holdings (UK) Limited

Active02037446 Private limited company
Incorporated
16 July 1986 (40 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Brodies LLP
90 Bartholomew Close
London
EC1A 7BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2025
Also at Nectar Imports Limited, Asahi UK Ltd, Carlton and United Breweries Holdings (UK) Limited · more companies
British
Born February 1966 (60)
Director · Appointed 30 September 2024
Also at Asahi Premium Brands Ltd, Pirate Life (Europe) Limited, Foster's Brands Limited · more companies
British
Born December 1981 (44)
Corporate Secretary · Appointed 1 March 2017
Also at CMM Holdco, The Mills Family Investment Company, Ale Finance Services 2 Limited · more companies
Officer history (54 former)
20 October 2025
Appointed Clay, Timothy James as Director
20 October 2025
Resigned Segebarth, Victoria Jane as Director
30 September 2024
Appointed Dattani, Meena, Ms. as Director
30 September 2024
Resigned James, Michael William as Director
1 November 2020
Resigned Chitty, Alan Jan as Director
1 November 2020
Appointed James, Michael William as Director
1 November 2020
Appointed Segebarth, Victoria Jane as Director
1 November 2020
Resigned Perks, Edward William as Director
1 June 2020
Appointed Chitty, Alan Jan as Director
1 June 2020
Resigned Jiang, Sibil as Director
1 June 2020
Appointed Perks, Edward William as Director
1 June 2020
Resigned Turner, Stephen John as Director
1 May 2020
Resigned Douws, Kevin Jean-Frederic as Director
25 June 2018
Appointed Douws, Kevin Jean-Frederic as Director
25 June 2018
Appointed Jiang, Sibil as Director
25 June 2018
Resigned Bomans, Yannick as Director
29 September 2017
Resigned Boucher, Timothy Montfort as Director
29 September 2017
Resigned Warner, William as Secretary
29 September 2017
Appointed Bomans, Yannick as Director
7 July 2017
Appointed Turner, Stephen John as Director
7 July 2017
Resigned Balchin, Victoria Jane as Director
1 March 2017
Appointed Brodies Secretarial Services Limited as Corporate Secretary
2 November 2016
Resigned Learoyd, Philip Halkett Brook as Director
20 October 2016
Resigned Gay, Jonathan Keith as Director
13 October 2016
Resigned Mallac, David Philippe as Director
8 October 2016
Resigned Shapiro, Stephen Victor as Director
1 September 2014
Appointed Balchin, Victoria Jane as Director
4 August 2014
Resigned Videlo, Stephanie Ruth as Director
30 April 2012
Appointed Gay, Jonathan Keith as Director
30 April 2012
Resigned Reader, Jason Antony as Director
30 April 2012
Appointed Videlo, Stephanie Ruth as Director
30 April 2012
Appointed Warner, William as Secretary
30 April 2012
Appointed Mallac, David Philippe as Director
30 April 2012
Appointed Boucher, Timothy Montfort as Director
30 April 2012
Appointed Shapiro, Stephen Victor as Director
30 April 2012
Appointed Learoyd, Philip Halkett Brook as Director
30 April 2012
Resigned Jordan Cosec Limited as Corporate Secretary
30 April 2012
Resigned Smith, Peter Graeme as Director
30 April 2012
Resigned Palmer, Martin William Gordon as Director
21 June 2011
Appointed Palmer, Martin William Gordon as Director
21 June 2011
Appointed Reader, Jason Antony as Director
21 June 2011
Appointed Smith, Peter Graeme as Director
21 June 2011
Resigned Jackman, Damien as Director
21 June 2011
Appointed Jordan Cosec Limited as Corporate Secretary
21 June 2011
Resigned Jackman, Damien Paul as Secretary
21 June 2011
Resigned Jackson, Peter Richard as Director
21 June 2011
Resigned Renwick, Richard John as Director
30 April 2010
Appointed Jackman, Damien Paul as Secretary
30 April 2010
Resigned Pickles, Stuart Gary as Secretary
30 April 2010
Appointed Renwick, Richard John as Director
30 April 2010
Resigned Pickles, Stuart Gary as Director
4 May 2007
Appointed Jackman, Damien as Director
4 May 2007
Resigned Ford, Adrian Stuart as Director
22 December 2006
Appointed Pickles, Stuart Gary as Secretary
22 December 2006
Resigned Mobsby, Sarah Anne as Secretary
26 October 2006
Resigned Hall, Andrew Stephen as Director
28 June 2006
Resigned Philips, John Donald as Director
17 May 2006
Appointed Ford, Adrian Stuart as Director
17 May 2006
Appointed Jackson, Peter Richard as Director
1 July 2005
Appointed Pickles, Stuart Gary as Director
22 December 2004
Resigned Mcallen, Nikoletta as Director
22 December 2004
Resigned Mcallen, Nikoletta as Secretary
11 August 2004
Resigned Macmillan, Robert Bruce as Director
11 August 2004
Resigned Macmillan, Robert Bruce as Secretary
11 August 2004
Appointed Mobsby, Sarah Anne as Secretary
11 June 2004
Resigned Davie, Anthony Neil as Director
16 April 2004
Resigned O'Hoy, Trevor Louis as Director
5 November 2003
Appointed Mcallen, Nikoletta as Director
5 November 2003
Appointed Mcallen, Nikoletta as Secretary
24 October 2003
Resigned Bispham, Mark Charles as Secretary
24 October 2003
Resigned Bispham, Mark Charles as Director
23 October 2003
Appointed Macmillan, Robert Bruce as Secretary
23 October 2003
Appointed Macmillan, Robert Bruce as Director
23 October 2003
Resigned Hughes, Mark Andrew as Director
30 September 2003
Resigned Shortt, John Michael as Director
25 February 2003
Appointed Hughes, Mark Andrew as Director
25 February 2003
Appointed Shortt, John Michael as Director
25 February 2003
Appointed Philips, John Donald as Director
25 February 2003
Appointed Davie, Anthony Neil as Director
20 March 2002
Appointed Bispham, Mark Charles as Secretary
20 March 2002
Resigned Corcoran, Janet Susan as Secretary
23 January 2002
Appointed Bispham, Mark Charles as Director
12 April 2001
Appointed O'Hoy, Trevor Louis as Director
12 April 2001
Resigned O'Grady, John Francis as Director
12 April 2001
Resigned Fbg (UK) Limited as Corporate Director
12 April 2001
Appointed Hall, Andrew Stephen as Director
12 April 2001
Resigned Nicholson, Peter Charles as Director
31 January 2001
Appointed O'Grady, John Francis as Director
31 January 2001
Appointed Fbg (UK) Limited as Corporate Director
5 December 2000
Resigned Hammond, Robin Noel Craigmyle as Director
30 September 1998
Resigned Goodson, Peter Charles George as Director
30 September 1998
Resigned Goodson, Peter Charles George as Secretary
30 September 1998
Appointed Corcoran, Janet Susan as Secretary
29 September 1995
Resigned Bryan, Nicholas Martin as Director
29 September 1995
Resigned Mallett, Andrew Howard as Director
29 September 1995
Resigned Gillett, Philip John as Director
20 September 1995
Appointed Goodson, Peter Charles George as Director
16 August 1995
Resigned Foster, Michael Rodney Mordaunt as Director
9 May 1995
Appointed Foster, Michael Rodney Mordaunt as Director
28 February 1995
Appointed Nicholson, Peter Charles as Director
31 January 1994
Appointed Goodson, Peter Charles George as Secretary
31 January 1994
Resigned Griffin, Graham Horsford as Secretary
1 April 1993
Appointed Mallett, Andrew Howard as Director
1 April 1993
Resigned Wakefield, Derek Hector as Director
1 April 1993
Resigned Geddes, James Brodie as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07543569

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Cub Australia Beverage Holdings LLP
Carlton and United Breweries Holdings (UK) Limited Owns 75–100% of shares
FBG Holdings (UK) Limited This company Owns 75–100% of shares
Foster's Brands Limited Owns 75–100% of shares
Cub Asia Capital LLP Holds 75–100% of voting rights
Pirate Life (Europe) Limited Owns 75–100% of shares

Filings 316

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
8 April 2026Change of details for a person with significant control
8 April 2026Registered office address changed
5 March 2026Confirmation statement with no updates22 February 2026
18 November 2025Termination of appointment of a director
Show all 316 filings

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