FBG HOLDINGS (UK) LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
FBG HOLDINGS (UK) LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
FBG HOLDINGS (UK) LIMITED was incorporated 37 years ago on 16/07/1986 and has the registered number: 02037446. The accounts status is FULL and accounts are next due on 30/09/2024.
FBG HOLDINGS (UK) LIMITED was incorporated 37 years ago on 16/07/1986 and has the registered number: 02037446. The accounts status is FULL and accounts are next due on 30/09/2024.
FBG HOLDINGS (UK) LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-01 | CURRENT | ||
MR MICHAEL WILLIAM JAMES | Aug 1975 | British | Director | 2020-11-01 | CURRENT |
VICTORIA SEGEBARTH | Dec 1973 | British | Director | 2020-11-01 | CURRENT |
TREVOR LOUIS O'HOY | May 1955 | Australian | Director | 2001-04-12 UNTIL 2004-04-16 | RESIGNED |
MR EDWARD WILLIAM PERKS | Jul 1980 | British | Director | 2020-06-01 UNTIL 2020-11-01 | RESIGNED |
MR JASON ANTONY READER | Aug 1972 | British | Director | 2011-06-21 UNTIL 2012-04-30 | RESIGNED |
MR PETER CHARLES NICHOLSON | Mar 1949 | British | Director | 1995-02-28 UNTIL 2001-04-12 | RESIGNED |
SIBIL JIANG | Mar 1990 | Australian | Director | 2018-06-25 UNTIL 2020-06-01 | RESIGNED |
JOHN FRANCIS O'GRADY | Jun 1949 | Australian | Director | 2001-01-31 UNTIL 2001-04-12 | RESIGNED |
MR PHILIP HALKETT BROOK LEAROYD | Jul 1967 | British | Director | 2012-04-30 UNTIL 2016-11-02 | RESIGNED |
ROBERT BRUCE MACMILLAN | Aug 1964 | Australian | Director | 2003-10-23 UNTIL 2004-08-11 | RESIGNED |
JOHN MICHAEL SHORTT | Jul 1959 | Irish | Director | 2003-02-25 UNTIL 2003-09-30 | RESIGNED |
MR ANDREW HOWARD MALLETT | Dec 1949 | British | Director | 1993-04-01 UNTIL 1995-09-29 | RESIGNED |
NIKOLETTA MCALLEN | Aug 1972 | German | Director | 2003-11-05 UNTIL 2004-12-22 | RESIGNED |
MR DAVID PHILIPPE MALLAC | Jan 1956 | British | Director | 2012-04-30 UNTIL 2016-10-13 | RESIGNED |
WILLIAM WARNER | Secretary | 2012-04-30 UNTIL 2017-09-29 | RESIGNED | ||
MR STUART GARY PICKLES | British | Secretary | 2006-12-22 UNTIL 2010-04-30 | RESIGNED | |
SARAH ANNE MOBSBY | British | Secretary | 2004-08-11 UNTIL 2006-12-22 | RESIGNED | |
ROBERT BRUCE MACMILLAN | Aug 1964 | Australian | Secretary | 2003-10-23 UNTIL 2004-08-11 | RESIGNED |
DAMIEN PAUL JACKMAN | Secretary | 2010-04-30 UNTIL 2011-06-21 | RESIGNED | ||
GRAHAM HORSFORD GRIFFIN | Apr 1930 | British | Secretary | RESIGNED | |
PETER CHARLES GEORGE GOODSON | Sep 1937 | British | Secretary | 1994-01-31 UNTIL 1998-09-30 | RESIGNED |
JANET SUSAN CORCORAN | British | Secretary | 1998-09-30 UNTIL 2002-03-20 | RESIGNED | |
MR MARK CHARLES BISPHAM | British | Secretary | 2002-03-20 UNTIL 2003-10-24 | RESIGNED | |
NIKOLETTA MCALLEN | Aug 1972 | German | Secretary | 2003-11-05 UNTIL 2004-12-22 | RESIGNED |
VISTRA COSEC LIMITED | Corporate Secretary | 2011-06-21 UNTIL 2012-04-30 | RESIGNED | ||
MR MARK CHARLES BISPHAM | British | Director | 2002-01-23 UNTIL 2003-10-24 | RESIGNED | |
PETER CHARLES GEORGE GOODSON | Sep 1937 | British | Director | 1995-09-20 UNTIL 1998-09-30 | RESIGNED |
PHILIP JOHN GILLETT | Jan 1951 | British | Director | RESIGNED | |
MR JONATHAN KEITH GAY | Feb 1956 | British | Director | 2012-04-30 UNTIL 2016-10-20 | RESIGNED |
MR MICHAEL RODNEY MORDAUNT FOSTER | Jul 1945 | British | Director | 1995-05-09 UNTIL 1995-08-16 | RESIGNED |
ADRIAN STUART FORD | Oct 1969 | Australian | Director | 2006-05-17 UNTIL 2007-05-04 | RESIGNED |
KEVIN JEAN-FREDERIC DOUWS | Jul 1982 | Belgian | Director | 2018-06-25 UNTIL 2020-05-01 | RESIGNED |
ANTHONY NEIL DAVIE | Feb 1964 | Australian | Director | 2003-02-25 UNTIL 2004-06-11 | RESIGNED |
MR ALAN CHITTY | Jul 1974 | British | Director | 2020-06-01 UNTIL 2020-11-01 | RESIGNED |
NICHOLAS MARTIN BRYAN | Apr 1953 | British | Director | RESIGNED | |
MR TIMOTHY MONTFORT BOUCHER | Jul 1967 | British | Director | 2012-04-30 UNTIL 2017-09-29 | RESIGNED |
MR YANNICK BOMANS | Jun 1983 | Belgian | Director | 2017-09-29 UNTIL 2018-06-25 | RESIGNED |
MR MARTIN WILLIAM GORDON PALMER | Nov 1959 | British | Director | 2011-06-21 UNTIL 2012-04-30 | RESIGNED |
VICTORIA JANE BALCHIN | Apr 1974 | British | Director | 2014-09-01 UNTIL 2017-07-07 | RESIGNED |
ROBIN NOEL CRAIGMYLE HAMMOND | May 1948 | British | Director | RESIGNED | |
MARK ANDREW HUGHES | Sep 1957 | British | Director | 2003-02-25 UNTIL 2003-10-23 | RESIGNED |
JAMES BRODIE GEDDES | Jul 1962 | British | Director | RESIGNED | |
MR PETER RICHARD JACKSON | Mar 1963 | British | Director | 2006-05-17 UNTIL 2011-06-21 | RESIGNED |
MR STEPHEN VICTOR SHAPIRO | Apr 1966 | British | Director | 2012-04-30 UNTIL 2016-10-08 | RESIGNED |
MR RICHARD JOHN RENWICK | Jan 1969 | British | Director | 2010-04-30 UNTIL 2011-06-21 | RESIGNED |
MR DAMIEN JACKMAN | Mar 1974 | British | Director | 2007-05-04 UNTIL 2011-06-21 | RESIGNED |
MR STUART GARY PICKLES | British | Director | 2005-07-01 UNTIL 2010-04-30 | RESIGNED | |
JOHN DONALD PHILIPS | Feb 1957 | Irish | Director | 2003-02-25 UNTIL 2006-06-28 | RESIGNED |
ANDREW STEPHEN HALL | Nov 1955 | British | Director | 2001-04-12 UNTIL 2006-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carlton And United Breweries Holdings (Uk) Limited | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |