FFS Brands Limited

Active05500717 Private limited company
Incorporated
6 July 2005 (21 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Non-specialised wholesale trade (46900)
Unlicensed restaurants and cafes (56102)
Directors
Owned by
Andrew James Withers
Marie Paule Ellamal Andrine Withers
Accounts type
Small
Region
South East
Address
C/o Fast Food Systems Ltd
Unit 1 Headley Park
9 Headley Road East Woodley
RG5 4SQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2013
Also at Fast Food Systems Limited
British
Born June 1967 (59)
Secretary · Appointed 22 July 2005
Also at Fast Food Systems Limited, Southern Fried Chicken Limited, Ajs Piri Piri Limited
British
Director · Appointed 22 July 2005
Also at SFC Express Limited, Fast Food Systems Limited, Southern Fried Chicken Limited · more companies
British
Born March 1963 (63)
Officer history (4 former)
27 July 2015
Resigned Hartwell, Donald Gordon as Director
26 September 2013
9 May 2012
Resigned Howard, Jeremy Charles as Director
22 July 2005
Appointed Withers, Marie Paule as Secretary
22 July 2005
Appointed Withers, Andrew James as Director
22 July 2005
Appointed Howard, Jeremy Charles as Director
22 July 2005
Appointed Hartwell, Donald Gordon as Director
22 July 2005
Resigned Niven, Barry William as Secretary
22 July 2005
Resigned Speafi Limited as Corporate Director
6 July 2005
Appointed Niven, Barry William as Secretary
6 July 2005
Appointed Speafi Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1967 (59)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

FFS Brands Limited This company
Fast Food Systems Limited Owns 75–100% of shares
Ajs Piri Piri Limited Owns 75–100% of shares
Southern Fried Chicken Limited Owns 75–100% of shares
Lip-Licking Ingredients Ltd Owns 75–100% of shares
SFC Express Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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