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 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.
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 |