Fox'S Burton'S Companies (Fbc) UK Limited
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-10-27 · No cessation recorded
Source record 91203288GF
Giovanni FerreroIndividual
Firm-related control: Right to appoint or remove directors
Notified 2021-06-21 · No cessation recorded
Source record 92322890Show 2 ceased records
Burton's Foods (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-06-21 · Ceased 2023-10-27
Source record 92296548Ontario Teachers Pension Plan BoardCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-06-21
Source record 98921066People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 56 historicalAC+1 other
Alberto CavallerisCurrent director
Appointed 2023-03-27 · 3 yrs · Industrail Investment Control & Planing
CN+13 others
Christophe NeumannCurrent director
Appointed 2022-02-02 · 4 yrs · Chief Legal And Compliance Director
Show 56 historical appointments
TR
Thomas RileyResigned director
Resigned 2022-05-10 · 1 yr · Cfo
AR
Andrea RaccaResigned director
Resigned 2022-02-02 · Senior Controller & Advisor
SS
Sarah SpittleResigned director
Resigned 2017-02-01 · 7 yrs · Accountant
ID
Ian DesteResigned director
Resigned 2015-07-31 · Director
JB
James BeatyResigned director
Resigned 2015-05-01 · 1 yr · Director
SC
Stephen CarsonResigned director
Resigned 2014-07-01 · 2 yrs · Director
SS
Sarah SpittleResigned secretary
Resigned 2014-04-01 · 5 yrs
BB
Benjamin BoaseResigned director
Resigned 2014-04-01 · 1 yr · Director
NF
Nick FieldResigned director
Resigned 2011-08-24 · Company Director
NF
Nicholas FieldResigned director
Resigned 2011-08-24 · 10 yrs · Ceo
RC
Richard CrabtreeResigned director
Resigned 2011-08-24 · 4 yrs · Sales Director
GW
Gary WilliamsResigned director
Resigned 2011-08-24 · 2 yrs · Procurement Director
SW
Stuart WilsonResigned director
Resigned 2010-12-14 · 4 yrs · Director
SN
Stephen NewissResigned director
Resigned 2010-12-14 · 3 yrs · Director
NG
Neil GrocockResigned director
Resigned 2010-12-14 · 4 yrs · Director
BC
Bendict ClarkeResigned director
Resigned 2009-10-22 · 6 yrs · Director
JG
Resigned 2007-12-03 · 6 yrs · Finance Director
GE
Graham EllinorResigned secretary
Resigned 2007-07-11
JC
Resigned 2007-03-27
AR
Andrew ReadshawResigned director
Resigned 2006-04-06 · 4 yrs · Operations Director
MD
Marc DuberyResigned director
Resigned 2006-01-04 · 1 yr · Sales Director
RM
Richard MartinResigned secretary
Resigned 2004-09-30 · 2 yrs
PK
Paul KitchenerResigned director
Resigned 2004-01-05 · 6 yrs · Director
JG
Jonathan GatfieldResigned director
Resigned 2003-09-23 · 2 yrs · Operations Director
MH
Matthew HufferResigned director
Resigned 2003-09-23 · 2 yrs · Sales Director
SB
Simon BelferResigned director
Resigned 2003-09-23 · 1 yr · Finance Director
AC
Anthony CampResigned director
Resigned 2003-09-23 · Marketing Director
RS
Robert SchofieldResigned director
Resigned 2003-04-28 · 2 yrs · Chief Executive Officer
PT
Paul ThomasResigned director
Resigned 2003-04-28 · 1 yr · Finance Director
SA
Stephen AlexanderResigned director
Resigned 2001-01-22 · 3 yrs · Director
AS
Adrian SharpeResigned director
Resigned 2001-01-22 · 2 yrs · Managing Director
SM
Stephen MackeeResigned director
Resigned 2000-05-09 · Director
JN
John NicholsResigned director
Resigned 2000-01-14 · 1 yr · Director
AB
Andrew BakerResigned director
Resigned 1999-11-22 · Director
AR
Andrew RosenResigned director
Resigned 1999-08-09 · 1 yr · Company Director
PL
Paul LeachResigned director
Resigned 1999-08-09 · Treasurer
RC
Rosalind CampbellResigned director
Resigned 1999-08-09 · Chartered Accountant
PM
Philip MumbyResigned director
Resigned 1998-12-16 · 1 yr · Director
GE
Gareth EdwardsResigned director
Resigned 1998-12-16 · 2 yrs · Director
MH
Michael HancoxResigned director
Resigned 1998-06-17 · 1 yr · Director
GN
Garry NieldResigned director
Resigned 1998-03-23 · Director
RW
Rajiv WahiResigned director
Resigned 1998-03-05 · 1 yr · Director
TD
Thomas DickinsonResigned director
Resigned 1998-01-01 · Director
JE
James EdmansResigned director
Resigned 1998-01-01 · Director
PH
Paul HurstResigned director
Resigned 1998-01-01 · 2 yrs · Director
LP
Lawson PaterResigned director
Resigned 1998-01-01 · 1 yr · Director
JM
John MatonResigned director
Resigned 1997-11-07 · Chief Executive
BH
Bruce HamiltonResigned director
Resigned 1994-06-30 · 3 yrs · Director
JB
Joseph BrownResigned director
Resigned 1992-08-18 · 1 yr · Director
CH
Christine HinesResigned secretary
Resigned 1992-08-18 · 12 yrs
BC
Bart ConstandseResigned director
Resigned 1992-05-04 · 2 yrs · Director
PS
Resigned 1992-05-04 · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active