Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Famous Brands UK Limited
- Incorporated
- 30 March 2002 (24 years)
- Previously known as
- Ludgate 282 Limited (until 7 August 2007)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Courtyard HouseListon RoadMarlowSL7 1BX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2023
South African
Born April 1980 (46)
Director · Appointed 1 April 2007
British
Born June 1971 (55)
Officer history (25 former)
1 August 2023
31 July 2023
3 March 2022
15 November 2021
15 November 2021
15 November 2021
1 November 2019
Resigned Conradie, Adele Susanne as Secretary
1 July 2016
30 June 2016
Resigned Richards, Norman as Director
1 March 2016
1 August 2013
Appointed Richards, Norman as Director
31 July 2013
9 April 2010
Appointed Conradie, Adele Susanne as Secretary
31 July 2009
24 June 2009
24 June 2009
24 June 2009
1 August 2008
Resigned Adams, Robert Anthony as Director
11 June 2008
11 June 2008
17 January 2008
9 January 2008
5 December 2007
1 July 2007
Resigned Ahearn, Roger Anthony as Director
30 June 2007
1 May 2007
Resigned Cameron, Iain Reid as Director
1 April 2007
5 March 2007
5 March 2007
10 June 2006
28 January 2005
28 January 2005
28 January 2005
1 September 2003
12 December 2002
30 September 2002
2 July 2002
2 July 2002
2 July 2002
1 July 2002
1 July 2002
Appointed Adams, Robert Anthony as Director
1 July 2002
1 July 2002
1 July 2002
Appointed Ahearn, Roger Anthony as Director
1 July 2002
28 June 2002
Appointed Cameron, Iain Reid as Director
7 June 2002
7 June 2002
7 June 2002
30 March 2002
30 March 2002
30 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06078284
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Famous Brands UK Limited This company Owns 75–100% of shares
Wimprop Limited Owns 75–100% of shares
Wimpy Limited Owns 75–100% of shares
Wimpy Restaurants Group Limited Owns 75–100% of shares
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Change of details for a person with significant control | |||
| 1 October 2026 | Registered office address changed | |||
| 20 August 2026 | Full accounts | 28 February 2026 | ||
| 21 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 26 September 2025 | Full accounts | 28 February 2025 |
Some other companies at this address
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