FOSTER'S BRANDS LIMITED - BRISTOL


Company Profile Company Filings

Overview

FOSTER'S BRANDS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
FOSTER'S BRANDS LIMITED was incorporated 16 years ago on 13/11/2007 and has the registered number: 06425007. The accounts status is FULL and accounts are next due on 30/09/2024.

FOSTER'S BRANDS LIMITED - BRISTOL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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
13/11/2023 27/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICTORIA SEGEBARTH Dec 1973 British Director 2020-11-01 CURRENT
MR MICHAEL WILLIAM JAMES Aug 1975 British Director 2020-11-01 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-01 CURRENT
MR DAVID PHILIPPE MALLAC Jan 1956 British Director 2012-04-30 UNTIL 2016-10-13 RESIGNED
MR DAMIEN JACKMAN Mar 1974 British Secretary 2007-11-13 UNTIL 2011-06-21 RESIGNED
WILLIAM WARNER Secretary 2012-04-30 UNTIL 2017-09-29 RESIGNED
MS STEPHANIE RUTH VIDELO Apr 1966 British Director 2012-04-30 UNTIL 2014-08-04 RESIGNED
MR PHILIP HALKETT BROOK LEAROYD Jul 1967 British Director 2012-04-30 UNTIL 2016-11-02 RESIGNED
STEPHEN JOHN TURNER May 1966 British Director 2017-07-07 UNTIL 2020-06-01 RESIGNED
LANA VAN DER SPIEGEL-BREYTENBACH Jan 1955 Dutch Director 2012-04-30 UNTIL 2015-10-01 RESIGNED
MR PETER GRAEME SMITH Mar 1965 Australian Director 2011-06-21 UNTIL 2012-04-30 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 JASON ANTONY READER Aug 1972 British Director 2011-06-21 UNTIL 2012-04-30 RESIGNED
MR STUART GARY PICKLES British Director 2007-11-13 UNTIL 2010-04-30 RESIGNED
MR EDWARD WILLIAM PERKS Jul 1980 British Director 2020-06-01 UNTIL 2020-11-01 RESIGNED
MR MARTIN WILLIAM GORDON PALMER Nov 1959 British Director 2011-06-21 UNTIL 2012-04-30 RESIGNED
MR PETER RICHARD JACKSON Mar 1963 British Director 2007-11-13 UNTIL 2011-06-21 RESIGNED
SIBIL JIANG Mar 1990 Australian Director 2018-06-25 UNTIL 2020-06-01 RESIGNED
MR DAMIEN JACKMAN Mar 1974 British Director 2007-11-13 UNTIL 2011-06-21 RESIGNED
MR JONATHAN KEITH GAY Feb 1956 British Director 2012-04-30 UNTIL 2016-10-20 RESIGNED
KEVIN JEAN-FREDERIC DOUWS Jul 1982 Belgian Director 2018-06-25 UNTIL 2020-05-01 RESIGNED
MR ALAN CHITTY Jul 1974 British Director 2020-06-01 UNTIL 2020-11-01 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
VICTORIA JANE BALCHIN Apr 1974 British Director 2014-09-01 UNTIL 2017-07-07 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2011-06-21 UNTIL 2012-04-30 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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