FB Brassica Limited

Active09318847 Private limited company
Incorporated
19 November 2014 (11 years)
Previously known as
Ares FB Holdco Limited (until 13 January 2015)
Industry
Activities of head offices (70100)
Directors
Ana Carolina Fernandes Henriques Rasmussen
Accounts type
Full
Region
South West
Address
33 Uddens Trading Estate
Wimborne
BH21 7NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fernandes Henriques Rasmussen, Ana Carolina
Director · Appointed 29 May 2024
Portuguese
Born August 1983 (43)
Director · Appointed 1 August 2022
British
Born May 1972 (54)
Spreadbury, Neil Andrew
Secretary · Appointed 15 March 2022
Director · Appointed 15 March 2022
British
Born September 1980 (46)
Officer history (10 former)
8 December 2025
Resigned Gvozdenovic, Mira as Director
29 May 2024
Appointed Fernandes Henriques Rasmussen, Ana Carolina as Director
29 May 2024
Appointed Gvozdenovic, Mira as Director
30 April 2024
Resigned Akay Kemahli, Nese as Director
31 August 2023
Resigned Devitt, Joseph as Director
23 August 2023
Appointed Akay Kemahli, Nese as Director
31 October 2022
Resigned Mcdonald, Philip James as Director
1 August 2022
Appointed Dunbar, Clare Ann as Director
15 March 2022
Appointed Spreadbury, Neil Andrew as Director
15 March 2022
Appointed Spreadbury, Neil Andrew as Secretary
15 March 2022
Resigned Salmond, Richard Robert as Secretary
3 September 2021
Appointed Mcdonald, Philip James as Director
3 September 2021
Resigned Ricanati, David Irwin as Director
3 September 2021
Appointed Devitt, Joseph as Director
3 September 2021
Resigned Smith, Jordan Michael as Director
2 November 2020
Appointed Smith, Jordan Michael as Director
2 November 2020
Resigned Douglas, Eddie Sholto as Director
28 February 2019
Resigned Steel, Charles Richard Arklay as Director
11 February 2019
Appointed Ricanati, David Irwin as Director
11 February 2019
Appointed Douglas, Eddie Sholto as Director
31 January 2016
Appointed Salmond, Richard Robert as Secretary
31 January 2016
Resigned Daplyn, Lyn as Secretary
27 November 2014
Appointed Daplyn, Lyn as Secretary
19 November 2014
Appointed Steel, Charles Richard Arklay as Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07652761
Former controllers (1)
18 November 2025
Ceased FB Ammonite Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Crown Paints Group Limited Owns 75–100% of shares
Crown Paints Holdings Limited Owns 75–100% of shares
Crown Paints Limited Owns 75–100% of shares
FB Ammonite Limited In liquidationOwns 75–100% of shares
FB Brassica Limited This company Owns 75–100% of shares
Farrow & Ball Holdings Limited Owns 75–100% of shares
Farrow & Ball Limited Owns 75–100% of shares
FB Brinjal Limited In liquidationOwns 75–100% of shares
FB Calluna Limited In liquidationOwns 75–100% of shares

Filings 66

Show all 66 filings

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