active

FINSBURY FOOD GROUP LIMITED

00204368 · Ltd · 101 years old

Cardiff, CF14 4XR

SIC 70100

Companies House data checked 8 September 2026

Type
Ltd
Incorporated
1925
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for FINSBURY FOOD GROUP LIMITED (ECCTA)

Directors of FINSBURY FOOD GROUP LIMITED must verify their identity by 2026-11-18.

Directors
2 verified · 1 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

LEES GROUP LIMITEDLEES OF SCOTLAND L…LEES (SCOTLAND) 20…LEES FOODS LIMITEDFINSBURY GENERAL P…ULTRAPHARM LIMITEDLIFESTYLE HEALTHCA…JOHNSTONE'S FOOD S…FLETCHERS BAKERIES…FENNEL ACQUISITION…FLETCHERS BAKERIES…LIGHTBODY-STRETZ L…GOSWELL MARKETING …GOSWELL ENTERPRISE…STORESURVEY LIMITE…CALIFORNIA CAKE CO…ANTHONY ALAN FOODS…CAMPBELLS CAKE COM…CALIFORNIA CAKE CO…CAMPBELLS CAKE COM…BOYD,Alexande…DUFFY,GeraldHILL,PaulFINSBURYFOOD GRO…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BOYD, Stephen Alexanderdirectorsince 2010-01-20· also at LEES GROUP LIMITED, LEES OF SCOTLAND LIMITED, LEES (SCOTLAND) 2012 LIMITED and 23 more
DUFFY, John Geralddirectorsince 2009-09-30· also at FLOWER AND WHITE INTERNATIONAL LIMITED, FLOWER & WHITE LIMITED, LOLA'S CUPCAKES (HOLDINGS) LIMITED and 41 more
HILL, Steven Pauldirectorsince 2023-12-03· also at FLOWER AND WHITE INTERNATIONAL LIMITED, FLOWER & WHITE LIMITED, LOLA'S CUPCAKES (HOLDINGS) LIMITED and 29 more
Company secretary
ONE ADVISORY LIMITEDcorporate-secretarysince 2020-10-10

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACT111 LLPactivevia SAATCHI, Maurice, Lord
AEGROS BIDCO LIMITEDactivevia HASSETT, Timothy Brian
AEGROS HOLDCO 1 LIMITEDactivevia HASSETT, Timothy Brian
AEGROS HOLDCO 2 LIMITEDactivevia HASSETT, Timothy Brian
AEGROS HOLDCO 3 LIMITEDactivevia HASSETT, Timothy Brian

and 204 more active

In liquidation

ADDO FOOD GROUP (HOLDINGS) LTDliquidationvia MONK, Paul John
ANTHONY ALAN FOODS LTDliquidationvia BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul, BROOKS, David Gary, MORGAN, Lisa Margaret Wendy
BDC TOPCO 71 LIMITEDliquidationvia GLYNN, Richard Ian
CALIFORNIA CAKE COMPANY (HOLDINGS) LIMITEDliquidationvia BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul, BROOKS, David Gary, LOMER, John Antony, MORGAN, Lisa Margaret Wendy
CALIFORNIA CAKE COMPANY LIMITEDliquidationvia BOYD, Stephen Alexander, DUFFY, John Gerald, HILL, Steven Paul, BROOKS, David Gary, LOMER, John Antony, MORGAN, Lisa Margaret Wendy

and 16 more in liquidation

Dissolved

ABC MEDIA GROUP LIMITEDdissolvedvia MONK, Paul John
ACCORD TEA SERVICES LIMITEDdissolvedvia BEALE, Edward John
ACCOUNT4 LIMITEDdissolvedvia LOMER, John Antony
AD VERBUM LIMITEDdissolvedvia BEVERIDGE, Robert James
ADDO FOOD GROUP (SERVICES) LTDdissolvedvia MONK, Paul John

and 250 more dissolved

Other status

BLACKSTAR GROUP PLCconverted closedvia PARKER, Christopher John
CABLE & WIRELESS U.K.converted closedvia BEVERIDGE, Robert James
FUTURES HOMESCAPE LIMITEDconverted closedvia BROOKS, David Gary
FUTURES HOMEWAY LIMITEDconverted closedvia BROOKS, David Gary
HIGH ALTITUDE COFFEE COMPANY LIMITEDconverted closedvia BEALE, Edward John, MARSHALL, David Courtnall

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Uk Frisbee Debtco Limited

Corporate entity

Companies House 15091858

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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