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Fox'S Biscuits Limited

12900055

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FIELDFISHER LLP, RIVERBANK HOUSE, LONDON, EC4R 3TT
Incorporated 23/09/2020

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

10720
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
10821
Manufacture of cocoa, chocolate and sugar confectionery

Officers

Fieldfisher Secretaries Limited

secretary · Since 31/10/2020

BRITISH

Also on 289 other boards

Robert Beeston

director · Since 16/11/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Christophe Pierre Manfred Neumann

director · Since 22/11/2021

CHIEF LEGAL OFFICER

FRENCH · FRANCE · Age 57

Also on 12 other boards

Mr Simon Leon Robert Browne

director · Since 11/04/2022

CEO

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Miss Saeeda Naz Amin

director · Since 11/04/2022

CFO

BRITISH · UNITED KINGDOM · Age 57

Alberto Cavalleris

director · Since 27/03/2023

INDUSTRIAL INVESTMENT CONTROL & PLANNING

ITALIAN · LUXEMBOURG · Age 53

Mr Emanuele Mazzoni

director · Since 25/07/2024

CHIEF FINANCIAL OFFICER

ITALIAN · ENGLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Fox's Burton's Companies (Fbc) Uk Limited

75–100% shares
75–100% votes
Appoint directors

74-78, Victoria Street, St Albans, AL1 3XH

Reg: 2086754 · Companies House · Private Limited Company

Notified 10/12/2021

Former PSCs

Northern Foods Limited

Ceased 31/10/2020

Fox's Burton's Company (Fbc) Uk Limited

Ceased 10/12/2021

Burton's Foods (Holdings) Limited

Ceased 10/12/2021

Fox's Burton's Company Group Limited

Ceased 10/12/2021

Ceased 2021-12-10T00:00:00Z

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 06/10/2021Registered 26/10/2021Satisfied 05/03/2024