FINSBURY FOOD GROUP LIMITED

Company summary

Company number: 00204368
Status: ACTIVE
Incorporated / age: 9 March 1925101 years
Registered office: Maes Y Coed Road, Cardiff, CF14 4XR
Accounts due: 31 March 2027
Confirmation statement due: 5 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 21:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Maes Y Coed Road, Cardiff, CF14 4XR
Nature of business
Activities of head offices
Previous company names
FINSBURY FOOD GROUP PLC
MEGALOMEDIA PLC
GRADUATE APPOINTMENTS PLC
UNITED TIN AREAS P L C

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ONE ADVISORY LIMITED ACTIVE	Secretary	10 Oct 2020				201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
BOYD, Stephen Alexander ACTIVE	Director	20 Jan 2010		England	March 1962	Maes Y Coed Road, Cardiff, CF14 4XR
DUFFY, John Gerald ACTIVE	Director	30 Sep 2009		United Kingdom	January 1965	Maes Y Coed Road, Cardiff, CF14 4XR
HILL, Steven Paul ACTIVE	Director	03 Dec 2023		United Kingdom	March 1983	Maes Y Coed Road, Cardiff, CF14 4XR
COX, Melanie Rachel RESIGNED	Secretary	12 Oct 2015	15 Jun 2017			Maes Y Coed Road, Cardiff, CF14 4XR
NUTTALL, Laura Suzanne RESIGNED	Secretary	16 Jun 2017	10 Oct 2020			201 Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0DT, England
CITY GROUP PLC RESIGNED	Secretary		12 Oct 2015			6, Middle Street, London, EC1A 7JA, England
BAKER, Peter RESIGNED	Director	01 Jul 2014	16 Nov 2023	United Kingdom	April 1953	Maes Y Coed Road, Cardiff, CF14 4XR
BARCLAY, Alastair Robert Christopher RESIGNED	Director		16 Aug 2002	England	October 1939	Jewells Thatch, Chapel Row Bucklebury, Reading, Berkshire, RG7 6PB
BEALE, Edward John RESIGNED	Director	16 Aug 2002	23 Nov 2016	United Kingdom	September 1960	6, Middle Street, London, EC1A 7JA, England
BEVERIDGE, Robert James RESIGNED	Director	01 Jul 2017	16 Nov 2023	United Kingdom	February 1956	Maes Y Coed Road, Cardiff, CF14 4XR
BRANIGAN, Michael Jordan RESIGNED	Director	03 Dec 2023	08 Jul 2024	United Kingdom	January 1956	1, Albemarle Street, London, Greater London, W1S 4HA, United Kingdom
BROOKS, David Gary RESIGNED	Director	01 Nov 2002	29 Sep 2008	England	August 1967	Poultons, Lower Road, Cookham, Maidenhead, Berkshire, SL6 9HW, United Kingdom
CURRIE, David Crawford RESIGNED	Director	22 Feb 2007	30 Nov 2013	United Kingdom	May 1960	Maes Y Coed Road, Maes Y Coed Road, Cardiff, CF14 4XR
DICKINSON, Vivienne Anne RESIGNED	Director	10 Aug 1994	24 Oct 1994		September 1931	26 Bedford Gardens, London, W8 7EH
DUIGNAN, Raymond Paul Edmund RESIGNED	Director	15 Jul 2013	16 Nov 2023	England	May 1963	Maes Y Coed Road, Cardiff, CF14 4XR
FARNSWORTH, Ian Ross RESIGNED	Director	10 Dec 1997	15 Jul 2013	England	February 1938	15 Dellcroft Way, Harpenden, Hertfordshire, AL5 2NQ
GLYNN, Richard Ian RESIGNED	Director	27 Apr 1998	30 Sep 2001	Uk	July 1964	1/21 Belsize Avenue, London, NW3 4BL
HART, Josephine RESIGNED	Director	04 Aug 1994	30 Nov 2001		March 1942	44 Bruton Place, London, W1J 6PB
HASSETT, Timothy Brian RESIGNED	Director	03 Dec 2023	12 Dec 2025	England	March 1964	Fifth Floor (West), 1 Albemarle Street, London, W1S 4HA, England
LEWIS, Steven RESIGNED	Director	14 Oct 1998	18 Aug 2000		November 1957	Flat 2 8 Rosslyn Hill, London, NW3 1PH
LIGHTBODY, Martin Wightman RESIGNED	Director	22 Feb 2007	30 Jun 2014	United Kingdom	October 1963	Maes Y Coed Road, Maes Y Coed Road, Cardiff, CF14 4XR
LOMER, John Antony RESIGNED	Director	01 Aug 2003	30 Sep 2006	England	November 1958	Winton House, Ashley Road, Cheltenham, GL52 6PG
MARSHALL, David Courtnall RESIGNED	Director		30 Jun 2014	South Africa	July 1944	Savannah House, 32 Sherwood Road, Durban North, 4051, South Africa
MENDOZA, Neil RESIGNED	Director	31 Mar 1998	10 Feb 2000	England	November 1959	48 Palace Gardens Terrace, London, W8 4RR
MILLARD, Marnie Jane RESIGNED	Director	01 Feb 2016	16 Nov 2023	England	October 1964	Maes Y Coed Road, Cardiff, CF14 4XR
MONK, Paul John RESIGNED	Director	09 Dec 2002	23 Nov 2016	United Kingdom	February 1957	Maes Y Coed Road, Cardiff, CF14 4XR
MORGAN, Lisa Margaret Wendy RESIGNED	Director	01 Oct 2006	01 Apr 2010	Wales	June 1971	The Woodlands, Llanbadoc, Usk, Gwent, NP15 1SU
MORGAN, Zoe Jeanette, Mrs. RESIGNED	Director	04 Jul 2016	30 Jun 2019	United Kingdom	January 1963	C/O Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, CF14 4XR, United Kingdom
PARKER, Christopher John RESIGNED	Director	10 Aug 1994	14 Oct 1998		December 1943	Hill Place Station Road, Wickham Bishops, Essex, CM8 3JN
PIGOZZI, Jean Christophe RESIGNED	Director	16 Dec 1996	30 Sep 2001		January 1952	10 Place Du Grand-Mezel, 1204 Geneva, FOREIGN, Switzerland
ROBOTHAM, John Michael RESIGNED	Director		08 Aug 1994	England	March 1933	Brickwall Farmhouse, Kiln Lane Clophill, Bedford, MK45 4DA
SAATCHI, Maurice, Lord RESIGNED	Director	04 Aug 1994	30 Apr 2008	England	June 1946	B1, Albany Piccadilly, London, W1J 0AN
SAMPLE, Judith RESIGNED	Director	10 Aug 1994	15 Apr 1997		December 1961	91 Westfields Avenue, London, SW13 0AY
SARGENT, William Desmond RESIGNED	Director	22 Aug 1996	07 Dec 2000	England	August 1956	The Firs 24 Spaniards End, Hampstead, London, NW3 7JG
SENSAGIR, Iltay RESIGNED	Director	03 Dec 2023	12 Dec 2025	United Kingdom	December 1986	1, Albemarle Street, London, Greater London, W1S 4HA, United Kingdom

ONE ADVISORY LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Oct 2020
Address: 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

BOYD, Stephen Alexander ACTIVE
Role: Director
Appointed on: 20 Jan 2010
Country of Residence: England
Date of birth: March 1962
Address: Maes Y Coed Road, Cardiff, CF14 4XR

DUFFY, John Gerald ACTIVE
Role: Director
Appointed on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Maes Y Coed Road, Cardiff, CF14 4XR

HILL, Steven Paul ACTIVE
Role: Director
Appointed on: 03 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Maes Y Coed Road, Cardiff, CF14 4XR

COX, Melanie Rachel RESIGNED
Role: Secretary
Appointed on: 12 Oct 2015
Resigned on: 15 Jun 2017
Address: Maes Y Coed Road, Cardiff, CF14 4XR

NUTTALL, Laura Suzanne RESIGNED
Role: Secretary
Appointed on: 16 Jun 2017
Resigned on: 10 Oct 2020
Address: 201 Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0DT, England

CITY GROUP PLC RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Oct 2015
Address: 6, Middle Street, London, EC1A 7JA, England

BAKER, Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 16 Nov 2023
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Maes Y Coed Road, Cardiff, CF14 4XR

BARCLAY, Alastair Robert Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 2002
Country of Residence: England
Date of birth: October 1939
Address: Jewells Thatch, Chapel Row Bucklebury, Reading, Berkshire, RG7 6PB

BEALE, Edward John RESIGNED
Role: Director
Appointed on: 16 Aug 2002
Resigned on: 23 Nov 2016
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 6, Middle Street, London, EC1A 7JA, England

BEVERIDGE, Robert James RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 16 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Maes Y Coed Road, Cardiff, CF14 4XR

BRANIGAN, Michael Jordan RESIGNED
Role: Director
Appointed on: 03 Dec 2023
Resigned on: 08 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 1, Albemarle Street, London, Greater London, W1S 4HA, United Kingdom

BROOKS, David Gary RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 29 Sep 2008
Country of Residence: England
Date of birth: August 1967
Address: Poultons, Lower Road, Cookham, Maidenhead, Berkshire, SL6 9HW, United Kingdom

CURRIE, David Crawford RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 30 Nov 2013
Country of Residence: United Kingdom
Date of birth: May 1960
Address: Maes Y Coed Road, Maes Y Coed Road, Cardiff, CF14 4XR

DICKINSON, Vivienne Anne RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 24 Oct 1994
Date of birth: September 1931
Address: 26 Bedford Gardens, London, W8 7EH

DUIGNAN, Raymond Paul Edmund RESIGNED
Role: Director
Appointed on: 15 Jul 2013
Resigned on: 16 Nov 2023
Country of Residence: England
Date of birth: May 1963
Address: Maes Y Coed Road, Cardiff, CF14 4XR

FARNSWORTH, Ian Ross RESIGNED
Role: Director
Appointed on: 10 Dec 1997
Resigned on: 15 Jul 2013
Country of Residence: England
Date of birth: February 1938
Address: 15 Dellcroft Way, Harpenden, Hertfordshire, AL5 2NQ

GLYNN, Richard Ian RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 30 Sep 2001
Country of Residence: Uk
Date of birth: July 1964
Address: 1/21 Belsize Avenue, London, NW3 4BL

HART, Josephine RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 30 Nov 2001
Date of birth: March 1942
Address: 44 Bruton Place, London, W1J 6PB

HASSETT, Timothy Brian RESIGNED
Role: Director
Appointed on: 03 Dec 2023
Resigned on: 12 Dec 2025
Country of Residence: England
Date of birth: March 1964
Address: Fifth Floor (West), 1 Albemarle Street, London, W1S 4HA, England

LEWIS, Steven RESIGNED
Role: Director
Appointed on: 14 Oct 1998
Resigned on: 18 Aug 2000
Date of birth: November 1957
Address: Flat 2 8 Rosslyn Hill, London, NW3 1PH

LIGHTBODY, Martin Wightman RESIGNED
Role: Director
Appointed on: 22 Feb 2007
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Maes Y Coed Road, Maes Y Coed Road, Cardiff, CF14 4XR

LOMER, John Antony RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 30 Sep 2006
Country of Residence: England
Date of birth: November 1958
Address: Winton House, Ashley Road, Cheltenham, GL52 6PG

MARSHALL, David Courtnall RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2014
Country of Residence: South Africa
Date of birth: July 1944
Address: Savannah House, 32 Sherwood Road, Durban North, 4051, South Africa

MENDOZA, Neil RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 10 Feb 2000
Country of Residence: England
Date of birth: November 1959
Address: 48 Palace Gardens Terrace, London, W8 4RR

MILLARD, Marnie Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 16 Nov 2023
Country of Residence: England
Date of birth: October 1964
Address: Maes Y Coed Road, Cardiff, CF14 4XR

MONK, Paul John RESIGNED
Role: Director
Appointed on: 09 Dec 2002
Resigned on: 23 Nov 2016
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Maes Y Coed Road, Cardiff, CF14 4XR

MORGAN, Lisa Margaret Wendy RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 01 Apr 2010
Country of Residence: Wales
Date of birth: June 1971
Address: The Woodlands, Llanbadoc, Usk, Gwent, NP15 1SU

MORGAN, Zoe Jeanette, Mrs. RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1963
Address: C/O Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, CF14 4XR, United Kingdom

PARKER, Christopher John RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 14 Oct 1998
Date of birth: December 1943
Address: Hill Place Station Road, Wickham Bishops, Essex, CM8 3JN

PIGOZZI, Jean Christophe RESIGNED
Role: Director
Appointed on: 16 Dec 1996
Resigned on: 30 Sep 2001
Date of birth: January 1952
Address: 10 Place Du Grand-Mezel, 1204 Geneva, FOREIGN, Switzerland

ROBOTHAM, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1994
Country of Residence: England
Date of birth: March 1933
Address: Brickwall Farmhouse, Kiln Lane Clophill, Bedford, MK45 4DA

SAATCHI, Maurice, Lord RESIGNED
Role: Director
Appointed on: 04 Aug 1994
Resigned on: 30 Apr 2008
Country of Residence: England
Date of birth: June 1946
Address: B1, Albany Piccadilly, London, W1J 0AN

SAMPLE, Judith RESIGNED
Role: Director
Appointed on: 10 Aug 1994
Resigned on: 15 Apr 1997
Date of birth: December 1961
Address: 91 Westfields Avenue, London, SW13 0AY

SARGENT, William Desmond RESIGNED
Role: Director
Appointed on: 22 Aug 1996
Resigned on: 07 Dec 2000
Country of Residence: England
Date of birth: August 1956
Address: The Firs 24 Spaniards End, Hampstead, London, NW3 7JG

SENSAGIR, Iltay RESIGNED
Role: Director
Appointed on: 03 Dec 2023
Resigned on: 12 Dec 2025
Country of Residence: United Kingdom
Date of birth: December 1986
Address: 1, Albemarle Street, London, Greater London, W1S 4HA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1996	Satisfied	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
23 August 2015
To
23 August 2023

Legal Entity Identifier

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