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Companies/02849460

Food Brands Group (Holdings) Ltd

Wholesale of coffee, tea, cocoa and spices · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ab Anders LofbergCorporate
Shares: over 75%, up to 100%

Notified 2020-11-01 · No cessation recorded

Source record 194655357
Show 1 ceased record
LA
Mr Lars Christer AppelqvistIndividual
Significant influence or control

Notified 2016-05-31 · Ceased 2020-11-01

Source record 194531953

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
SH
Sven HallgrenCurrent director
Appointed 2022-12-01 · 3 yrs · Company Director
+4 others
AF
Anders FredrikssonCurrent director
Appointed 2021-08-23 · 5 yrs · Chief Executive
+2 others
DC
David ClarkeCurrent secretary
Appointed 2019-09-03 · 7 yrs
+4 others
Show 20 historical appointments
SA
Sandy AlsamiResigned secretary
Resigned 2019-06-21
FN
Fredrik NilssonResigned director
Resigned 2019-02-01 · 3 yrs · Chief Financial Officer
EH
Erik HedlundResigned director
Resigned 2016-12-01 · 2 yrs · Finance Director - Ab Anders Lofberg
TW
Tony WilsonResigned secretary
Resigned 2014-09-15 · 4 yrs
LA
Lars AppelqvistResigned director
Resigned 2013-05-31 · 7 yrs · Ceo
BF
Bjorn ForsbergResigned director
Resigned 2013-05-31 · 2 yrs · Cfo
KW
Klas WesterbergResigned director
Resigned 2013-05-31 · 3 yrs · Dpt Ceo
SH
Sarah HallResigned secretary
Resigned 2007-07-02 · 7 yrs
EV
Emil VenterResigned secretary
Resigned 2006-11-01
CM
Christine McmahonResigned secretary
Resigned 2005-06-27 · 1 yr
SO
Susan OchseResigned secretary
Resigned 2004-02-01
IB
Iain ButlerResigned secretary
Resigned 2002-06-26 · 1 yr · Chartered Accountant
JB
John BarrowResigned secretary
Resigned 2000-11-17 · 1 yr · Accountant
PL
Patrick LaceyResigned secretary
Resigned 1997-05-15 · 3 yrs · Accountant
OH
Oliver HuntsmanResigned director
Resigned 1996-11-19 · 16 yrs · Director
RL
Robert LewintonResigned secretary
Resigned 1996-01-15 · 1 yr · Chartered Accountant
SD
Stephen DarlingtonResigned secretary
Resigned 1995-04-01 · Accountant
JM
Judy MarsdenResigned director
Resigned 1994-05-26 · 2 yrs · Director
KC
Karen CurtinResigned secretary
Resigned 1994-03-31 · 1 yr
BC
Brian ChapmanResigned director
Resigned 1994-03-31 · 19 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active