Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Fox's Burton's Company (FBC) Holdings UK Limited
- Incorporated
- 12 November 2013 (13 years)
- Previously known as
- Fox's Burton's Company (FBC) UK Limited (until 27 March 2024)Frontier Bidco Limited (until 2 December 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Frontier Midco Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- St Paul's House8-12 Warwick LaneLondonEC4M 7BP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1973 (53)
Director · Appointed 9 February 2022
Italian
Born May 1964 (62)
Abrahams, Natalie
Secretary · Appointed 13 February 2020
Officer history (9 former)
29 April 2022
29 April 2022
9 February 2022
9 February 2022
21 June 2021
21 June 2021
13 February 2020
Appointed Abrahams, Natalie as Secretary
13 February 2020
27 March 2019
31 August 2018
31 August 2018
26 February 2018
26 April 2017
23 September 2016
1 April 2014
1 April 2014
9 December 2013
9 December 2013
12 November 2013
12 November 2013
12 November 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Giovanni Ferrero
Individual · Notified 21 June 2021
Right to appoint and remove directors (as a firm)
Italian
Born September 1964 (62)
Frontier Midco Limited
Corporate entity · Notified 21 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (1)
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 This company
Fox's Burton's Companies (FBC) UK Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Director's details changed | |||
| 22 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 6 June 2026 | Other filing | |||
| 6 June 2026 | Audit exemption subsidiary accounts | 31 August 2025 | ||
| 19 May 2026 | Other filing |
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