Fox's Burton's Companies (FBC) UK Limited

Active02086754 Private limited company
Incorporated
2 January 1987 (39 years)
Previously known as
Burton's Foods Limited (until 28 March 2024)
The Horizon Biscuit Company Limited (until 3 September 2001)
Premier Laboratory Services Limited (until 25 April 1997)
Earlier: Cantabrian Properties Limited, Chivers Hartley Limited
Industry
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
Manufacture of cocoa and chocolate confectionery (10821)
Directors
Alberto Cavalleris
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
St Paul's House
8-12 Warwick Lane
London
EC4M 7BP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2024
Also at Paterson Arran Limited, Fox's Biscuits Limited, Burton's Gold Medal Biscuits,limited · more companies
Italian
Born April 1969 (57)
Cavalleris, Alberto
Director · Appointed 27 March 2023
Italian
Born March 1973 (53)
Director · Appointed 2 February 2022
Also at Paterson Arran Limited, Hadrian Finco Ltd, Fox's Biscuits Limited · more companies
French
Born August 1968 (58)
Abrahams, Natalie
Secretary · Appointed 13 February 2020
Director · Appointed 21 August 2015
Also at Paterson Arran Limited, Fox's Biscuits Limited · more companies
British
Born August 1970 (56)
Officer history (57 former)
25 July 2024
Resigned Spittle, Sarah Ann as Director
25 July 2024
Appointed Mazzoni, Emanuele as Director
26 January 2024
Resigned Riley, Thomas David as Director
27 March 2023
Appointed Cavalleris, Alberto as Director
31 August 2022
Resigned Racca, Andrea as Director
23 June 2022
Resigned Field, Nicholas Peter as Director
10 May 2022
Appointed Riley, Thomas David as Director
2 February 2022
2 February 2022
Appointed Racca, Andrea as Director
13 February 2020
Appointed Abrahams, Natalie as Secretary
13 February 2020
Resigned Spittle, Sarah Ann as Secretary
1 February 2017
Appointed Spittle, Sarah Ann as Director
31 December 2016
Resigned Beaty, James Edward as Director
31 October 2016
Resigned Carson, Stephen as Director
23 September 2016
Resigned Clarke, Bendict Robert as Director
31 March 2016
Resigned Boase, Benjamin as Director
29 January 2016
Resigned Crabtree, Richard Charles as Director
14 December 2015
Resigned Deste, Ian Howard as Director
21 August 2015
Appointed Browne, Simon Leon Robert as Director
31 July 2015
Resigned Grocock, Neil Kevin John as Director
31 July 2015
Appointed Deste, Ian Howard as Director
1 May 2015
Resigned Wilson, Stuart Paul as Director
1 May 2015
Appointed Beaty, James Edward as Director
1 July 2014
Appointed Carson, Stephen as Director
1 July 2014
Resigned Newiss, Stephen as Director
23 June 2014
Resigned Williams, Gary Mark as Director
1 April 2014
Resigned Green, James Alexander as Director
1 April 2014
Appointed Spittle, Sarah Ann as Secretary
1 April 2014
Resigned Green, James Alexander as Secretary
1 April 2014
Appointed Boase, Benjamin as Director
24 August 2011
Appointed Crabtree, Richard Charles as Director
24 August 2011
Appointed Field, Nicholas Peter as Director
24 August 2011
Appointed Williams, Gary Mark as Director
24 August 2011
Resigned Field, Nick as Director
24 August 2011
Appointed Field, Nick as Director
14 December 2010
Appointed Wilson, Stuart Paul as Director
14 December 2010
Appointed Grocock, Neil Kevin John as Director
14 December 2010
Appointed Newiss, Stephen as Director
3 September 2010
Resigned Readshaw, Andrew Craig as Director
28 June 2010
Resigned Chada, Jaspal Singh as Director
8 February 2010
Resigned Kitchener, Paul Stephen as Director
22 October 2009
Appointed Clarke, Bendict Robert as Director
14 December 2007
Resigned Ellinor, Graham Mark as Secretary
3 December 2007
Appointed Green, James Alexander as Secretary
3 December 2007
Appointed Green, James Alexander as Director
11 July 2007
Appointed Ellinor, Graham Mark as Secretary
11 July 2007
Resigned Chada, Jaspal Singh as Secretary
29 March 2007
Resigned Dubery, Marc as Director
27 March 2007
Appointed Chada, Jaspal Singh as Secretary
27 March 2007
Resigned Martin, Richard William Thomas as Secretary
6 April 2006
Resigned Gatfield, Jonathan Edward as Director
6 April 2006
Appointed Readshaw, Andrew Craig as Director
4 January 2006
Appointed Dubery, Marc as Director
3 January 2006
Resigned Huffer, Matthew Bryan as Director
15 December 2005
Resigned Schofield, Robert John as Director
20 January 2005
Resigned Belfer, Simon Leo as Director
30 September 2004
Appointed Martin, Richard William Thomas as Secretary
30 September 2004
Resigned Hines, Christine Anne as Secretary
2 July 2004
Resigned Thomas, Paul as Director
31 March 2004
Resigned Camp, Anthony Mark as Director
16 February 2004
Appointed Chada, Jaspal Singh as Director
26 January 2004
Resigned Alexander, Stephen Harold as Director
7 January 2004
Resigned Darwent, Robert as Director
5 January 2004
Appointed Kitchener, Paul Stephen as Director
23 September 2003
Appointed Belfer, Simon Leo as Director
23 September 2003
Appointed Huffer, Matthew Bryan as Director
23 September 2003
Appointed Camp, Anthony Mark as Director
23 September 2003
Appointed Gatfield, Jonathan Edward as Director
28 April 2003
Appointed Thomas, Paul as Director
28 April 2003
Appointed Schofield, Robert John as Director
25 April 2003
Resigned Sharpe, Adrian Vaughan Shipman as Director
22 January 2001
Appointed Alexander, Stephen Harold as Director
22 January 2001
Resigned Rosen, Andrew Scott as Director
22 January 2001
Appointed Darwent, Robert as Director
22 January 2001
Resigned Mackee, Stephen Patrick as Director
22 January 2001
Appointed Sharpe, Adrian Vaughan Shipman as Director
22 January 2001
Resigned Nichols, John Ellis as Director
22 January 2001
Resigned Edwards, Gareth William James as Director
9 August 2000
Resigned Baker, Andrew Stanley as Director
25 May 2000
Resigned Hancox, Michael John as Director
9 May 2000
Appointed Mackee, Stephen Patrick as Director
3 March 2000
Resigned Hurst, Paul Gordon as Director
3 March 2000
Resigned Mumby, Philip Richard as Director
28 January 2000
Resigned Wahi, Rajiv as Director
14 January 2000
Appointed Nichols, John Ellis as Director
29 December 1999
Resigned Leach, Paul Alan as Director
29 December 1999
Resigned Campbell, Rosalind Ilona as Director
22 November 1999
Appointed Baker, Andrew Stanley as Director
9 August 1999
Appointed Campbell, Rosalind Ilona as Director
9 August 1999
Appointed Rosen, Andrew Scott as Director
9 August 1999
Appointed Leach, Paul Alan as Director
29 January 1999
Resigned Nield, Garry Stephen as Director
29 January 1999
Resigned Pater, Lawson Edward as Director
16 December 1998
Appointed Edwards, Gareth William James as Director
16 December 1998
Appointed Mumby, Philip Richard as Director
26 June 1998
Resigned Maton, John Charles as Director
17 June 1998
Appointed Hancox, Michael John as Director
14 April 1998
Resigned Edmans, James as Director
23 March 1998
Appointed Nield, Garry Stephen as Director
20 March 1998
Resigned Dickinson, Thomas Alfred as Director
5 March 1998
Appointed Wahi, Rajiv as Director
1 January 1998
Appointed Edmans, James as Director
1 January 1998
Appointed Pater, Lawson Edward as Director
1 January 1998
Appointed Hurst, Paul Gordon as Director
1 January 1998
Appointed Dickinson, Thomas Alfred as Director
31 December 1997
Resigned Wahi, Rajiv as Director
7 November 1997
Resigned Hamilton, Bruce Ian as Director
7 November 1997
Appointed Maton, John Charles as Director
30 June 1994
Appointed Hamilton, Bruce Ian as Director
30 June 1994
Resigned Constandse, Bart Jan as Director
26 November 1993
Resigned Brown, Joseph Arthur as Director
26 August 1993
Appointed Wahi, Rajiv as Director
28 August 1992
Resigned Sheward, Philip Charles as Director
18 August 1992
Appointed Brown, Joseph Arthur as Director
18 August 1992
Appointed Hines, Christine Anne as Secretary
18 August 1992
Resigned Sheward, Philip Charles as Secretary

Ownership 2 active

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

Corporate entity · Notified 27 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08772230
Giovanni Ferrero
Individual · Notified 21 June 2021
Right to appoint and remove directors (as a firm)
Italian
Born September 1964 (62)
Former controllers (2)
27 October 2023
Ceased Burton's Foods (Holdings) Limited — Owns 75–100% of shares
21 June 2021
Ceased Ontario Teachers Pension Plan Board — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Fox's Burton's Company (FBC) Holdings UK Limited
Fox's Burton's Companies (FBC) UK Limited This company Owns 75–100% of shares
Burton's Biscuits Limited Owns 75–100% of shares
Burton's Foods Limited Owns 75–100% of shares
Burton's Foods Pension Trustee Limited Owns 75–100% of shares
Burton's Gold Medal Biscuits,limited Owns 75–100% of shares
Fox's Biscuits Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Other filing
19 May 2026Other filing
19 May 2026Accounts filing
19 May 2026Audit exemption subsidiary accounts31 August 2025
20 April 2026Confirmation statement with no updates18 April 2026
Show all recent filings

Some other companies at this address

Burton's Foods Limited
Burton's Foods Pension Trustee Limited
Burton's Gold Medal Biscuits,limited
Fox's Burton's Company (FBC) Holdings UK Limited
Fox's Burton's Company Group Limited
Levison Meltzer Pigott LLP

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