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 - BRISTOL

This company is listed in the following categories:
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

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