FINSBURY FOOD GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Finsbury Food Group Plc. The company was founded 100 years ago and was given the registration number 00204368. The firm's registered office is in CARDIFF. You can find them at Maes Y Coed Road, , Cardiff, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	FINSBURY FOOD GROUP PLC
Company Number	:	00204368
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 1925
End of financial year	:	01 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Maes Y Coed Road, Cardiff, CF14 4XR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT	Corporate Secretary	10 October 2020	Active
Maes Y Coed Road, Cardiff, CF14 4XR	Director	20 January 2010	Active
1, Albemarle Street, London, Greater London, United Kingdom, W1S 4HA	Director	03 December 2023	Active
Maes Y Coed Road, Cardiff, CF14 4XR	Director	30 September 2009	Active
Fifth Floor (West), 1 Albemarle Street, London, Greater London, England, W1S 4HA	Director	03 December 2023	Active
Maes Y Coed Road, Cardiff, CF14 4XR	Director	03 December 2023	Active
1, Albemarle Street, London, Greater London, United Kingdom, W1S 4HA	Director	03 December 2023	Active
Maes Y Coed Road, Cardiff, CF14 4XR	Secretary	12 October 2015	Active
201 Temple Chambers, 3 - 7 Temple Avenue, London, England, EC4Y 0DT	Secretary	16 June 2017	Active
6, Middle Street, London, England, EC1A 7JA	Corporate Secretary	-	Active
Maes Y Coed Road, Cardiff, CF14 4XR	Director	01 July 2014	Active
Jewells Thatch, Chapel Row Bucklebury, Reading, RG7 6PB	Director	-	Active
6, Middle Street, London, England, EC1A 7JA	Director	16 August 2002	Active
Maes Y Coed Road, Cardiff, CF14 4XR	Director	01 July 2017	Active
Poultons, Lower Road, Cookham, Maidenhead, United Kingdom, SL6 9HW	Director	01 November 2002	Active
Maes Y Coed Road, Maes Y Coed Road, Cardiff, CF14 4XR	Director	22 February 2007	Active
26 Bedford Gardens, London, W8 7EH	Director	10 August 1994	Active
Maes Y Coed Road, Cardiff, CF14 4XR	Director	15 July 2013	Active
15 Dellcroft Way, Harpenden, AL5 2NQ	Director	10 December 1997	Active
1/21 Belsize Avenue, London, NW3 4BL	Director	27 April 1998	Active
44 Bruton Place, London, W1J 6PB	Director	04 August 1994	Active
Flat 2 8 Rosslyn Hill, London, NW3 1PH	Director	14 October 1998	Active
Maes Y Coed Road, Maes Y Coed Road, Cardiff, CF14 4XR	Director	22 February 2007	Active
Winton House, Ashley Road, Cheltenham, GL52 6PG	Director	01 August 2003	Active
Savannah House, 32 Sherwood Road, Durban North, South Africa, 4051	Director	-	Active
48 Palace Gardens Terrace, London, W8 4RR	Director	31 March 1998	Active
Maes Y Coed Road, Cardiff, CF14 4XR	Director	01 February 2016	Active
Maes Y Coed Road, Cardiff, CF14 4XR	Director	09 December 2002	Active
The Woodlands, Llanbadoc, Usk, NP15 1SU	Director	01 October 2006	Active
C/O Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, United Kingdom, CF14 4XR	Director	04 July 2016	Active
Hill Place Station Road, Wickham Bishops, CM8 3JN	Director	10 August 1994	Active
10 Place Du Grand-Mezel, 1204 Geneva, Switzerland, FOREIGN	Director	16 December 1996	Active
Brickwall Farmhouse, Kiln Lane Clophill, Bedford, MK45 4DA	Director	-	Active
B1, Albany Piccadilly, London, W1J 0AN	Director	04 August 1994	Active
91 Westfields Avenue, London, SW13 0AY	Director	10 August 1994	Active

People with Significant Control

Mr Alexander Maria Paiusco
Notified on	:	16 November 2023
Status	:	Active
Date of birth	:	September 1972
Nationality	:	German
Country of residence	:	United Kingdom
Address	:	13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Nature of control	:	Significant influence or control

Uk Frisbee Debtco Limited
Notified on	:	16 November 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	13th Floor One Angel Court, London, Greater London, United Kingdom, EC2R 7HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FINSBURY FOOD GROUP PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement