Fox'S Burton'S Companies (Fbc) Uk Limited
02086754
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/08/2025
audit exemption subsidiary
Next accounts due
31/05/2027
Confirmation statement
Last: 18/04/2026
Due 02/05/2027
Industry
Officers
director · Since 21/08/2015
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 4 other boards
secretary · Since 13/02/2020
director · Since 02/02/2022
CHIEF LEGAL AND COMPLIANCE DIRECTOR
FRENCH · FRANCE · Age 57
Also on 12 other boards
director · Since 27/03/2023
INDUSTRAIL INVESTMENT CONTROL & PLANING
ITALIAN · LUXEMBOURG · Age 53
director · Since 25/07/2024
CHIEF FINANCIAL OFFICER
ITALIAN · ENGLAND · Age 57
Also on 5 other boards
Persons with Significant Control
Giovanni Ferrero
Italian · Belgium · Age 61
187, Chaussee De La Hulpe, Watermael-Boltsfort
Notified 21/06/2021
Fox's Burton's Company (Fbc) Holdings Uk Limited
74-78, Victoria Street, St. Albans, AL1 3XH
Reg: 08772230 · England And Wales · Private Company Limited By Shares
Notified 27/10/2023
Former PSCs
Ontario Teachers Pension Plan Board
Ceased 21/06/2021
Burton's Foods (Holdings) Limited
Ceased 27/10/2023
Charges0 outstanding
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
BURTON'S FOODS PENSION SCHEME TRUSTEES LIMITED AS TRUSTEE OF THE BURTON'S FOODS PENSION SCHEME
WELLS FARGO CAPITAL FINANCE (UK) LIMITED (AS SECURITY TRUSTEE)
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
BNP PARIBAS LONDON BRANCH
BNP PARIBAS LONDON BRANCH (IN ITS CAPACITY AS SECURITY AGENT)
CANADIAN IMPERIAL BANK OF COMMERCE, LONDON BRANCH AS SECURITY AGENT
CANADIAN IMPERIAL BANK OF COMMERCE LONDON BRANCH
LLOYDS TSB BANK PLC
CANADIAN IMPERIAL BANK OF COMMERCE, LONDON BRANCH AS SECURITY AGENT
CANADIAN IMPERIAL BANK OF COMMERCE, LONDON BRANCH (THE SECURITY AGENT)
CREDIT SUISSE AS SECURITY TRUSTEE
CREDIT SUISSE FIRST BOSTON
CREDIT SUISSE FIRST BOSTON
CREDIT SUISSE FIRST BOSTON
CREDIT SUISSE FIRST BOSTON
CREDIT SUISSE FIRST BOSTON AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (SE CURITY TRUSTEE)
CHASE MANHATTAN INTERNATIONAL LIMITED ACTING AS SECURITY AGENT FOR THE FINANCE PARTIES PURSUANT