FOOD BRANDS GROUP LIMITED

Company summary

Company number: 01738505
Status: ACTIVE
Incorporated / age: 11 July 198343 years
Registered office: 5 Green Mews, Bevenden Street, London, N1 6AS, England
Accounts due: 27 September 2026
Confirmation statement due: 24 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 03:50 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
5 Green Mews, Bevenden Street, London, N1 6AS, England
Nature of business
Wholesale of coffee, tea, cocoa and spices
Previous company names
FOOD BRANDS GROUP (HOLDINGS) LIMITED
FOOD BRANDS GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, David John ACTIVE	Secretary	03 Sep 2019				5 Green Mews, Bevenden Street, London, N1 6AS, England
FREDRIKSSON, Anders Goran ACTIVE	Director	23 Aug 2021		Sweden	May 1971	5 Green Mews, Bevenden Street, London, N1 6AS, England
HALLGREN, Sven Fredrik ACTIVE	Director	01 Dec 2022		Sweden	February 1976	5 Green Mews, Bevenden Street, London, N1 6AS, England
ALSAMI, Sandy RESIGNED	Secretary	21 Jun 2019	03 Sep 2019			Unit 4, Fika House, Horton Road, West Drayton, UB7 8JD, England
BARROW, John Ricky RESIGNED	Secretary	17 Nov 2000	26 Jun 2002			18 Honey Hill, Hillingdon, Middlesex, UB10 9NP
BUTLER, Iain David RESIGNED	Secretary	26 Jun 2002	31 Jan 2004			Cornmill Cottage, Pepper Street, Mobberley, Cheshire, WA16 6JL
CURTIN, Karen Anne RESIGNED	Secretary		15 Jan 1996			63a Sheen Lane, London, SW14 8AB
HALL, Sarah Rosalind Jandrell RESIGNED	Secretary	02 Jul 2007	15 Sep 2014			17a Trentham Street, London, SW18 5AS
LACEY, Patrick Albert Thomas RESIGNED	Secretary	15 May 1997	17 Nov 2000			148 Alexandra Gardens, Knaphill, Surrey, GU21 2DL
LEWINTON, Robert Charles RESIGNED	Secretary	15 Jan 1996	15 May 1997			45 Eastfield Avenue, Watford, Hertfordshire, WD2 4HH
MCMAHON, Christine Elizabeth RESIGNED	Secretary	27 Jun 2005	01 Nov 2006			The Coach House, Haywards Heath, West Sussex, RH16 1PB
OCHSE, Susan Rosemary RESIGNED	Secretary	01 Feb 2004	05 Nov 2004			Flat 3 27 Litchfield Street, London, WC2H 9NJ
VENTER, Emil RESIGNED	Secretary	01 Nov 2006	01 Jul 2007			43 Henry Doulton Drive, London, SW17 6DA
WILSON, Tony RESIGNED	Secretary	15 Sep 2014	21 Jun 2019			11, Hillcroome Road, Sutton, Surrey, SM2 5EL, England
APPELQVIST, Lars Christer RESIGNED	Director	31 May 2013	11 Nov 2020	Sweden	April 1974	1, Tolagsgatan, Karlstad, Se651 21, Sweden
BRADY, Timothy John RESIGNED	Director	15 May 1997	01 Dec 2000		July 1967	3 Woolgar Cottages, Blakes Lane, West Horsley, Leatherhead, Surrey
BROOKS, David John RESIGNED	Director	04 Mar 2010	01 Jun 2013	United Kingdom	July 1966	9-10 Calico House, Plantation Wharf Battersea, London, SW11 3TN
BUTLER, Iain David RESIGNED	Director	26 Jun 2002	31 Jan 2004		January 1970	Cornmill Cottage, Pepper Street, Mobberley, Cheshire, WA16 6JL
CHAPMAN, Brian Robert RESIGNED	Director		01 Jun 2013	United Kingdom	November 1946	Holly Cottage, 7 The Green Wimbledon, London, SW19 5AZ
CHAPMAN, Caroline Juliet RESIGNED	Director		26 May 1994		May 1942	Cecil House Petersham Road, Petersham, Richmond, Surrey, TW10 7AH
DARLINGTON, Stephen Jeffrey RESIGNED	Director	01 Apr 1995	15 Jan 1996		February 1959	Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ
FORSBERG, Bjorn Peter RESIGNED	Director	31 May 2013	24 Mar 2016	Sweden	May 1967	1, Tolagsgatan, Karlstad, Se651 21, Sweden
HALL, Sarah Rosalind Jandrell RESIGNED	Director	28 Jun 2011	01 Jun 2013	United Kingdom	February 1957	9-10 Calico House, Plantation Wharf Battersea, London, SW11 3TN
HEDLUND, Erik Alexander RESIGNED	Director	01 Dec 2016	01 Feb 2019	Sweden	November 1988	Unit 4, Fika House, Horton Road, West Drayton, UB7 8JD, England
HUGHSON, Ian Michael RESIGNED	Director	15 May 1997	26 Jun 2002		October 1958	3 Nortons Terrace, Fordwells, Witney, Oxfordshire, OX8 5PW
LACEY, Patrick Albert Thomas RESIGNED	Director	17 Dec 1996	17 Nov 2000	England	November 1965	148 Alexandra Gardens, Knaphill, Surrey, GU21 2DL
MCMAHON, Christine Elizabeth RESIGNED	Director	01 Apr 2005	01 Nov 2006		July 1950	The Coach House, Haywards Heath, West Sussex, RH16 1PB
NILSSON, Fredrik RESIGNED	Director	01 Feb 2019	01 Dec 2022	Sweden	June 1974	Unit 4, Fika House, Horton Road, West Drayton, UB7 8JD, England
RAYCRAFT, Peter RESIGNED	Director	17 Dec 2002	03 Dec 2003		September 1952	Pippins, 1 Beckett Wood, Newidgate, Surrey, RH5 5AQ
ROBINSON, Wayne RESIGNED	Director	01 Apr 1995	28 Feb 1997		November 1962	Bramble Cottage Swallowfields, Aylesbury, Buckinghamshire, HP18 0SH
WESTERBERG, Klas Bo RESIGNED	Director	31 May 2013	01 Dec 2016	Sweden	May 1964	1, Tolagsgatan, Karlstad, Se651 21, Sweden
WILSON, Tony RESIGNED	Director	01 Oct 2008	01 Jun 2013	United Kingdom	August 1973	11, Hillcroome Road, Sutton, Surrey, SM2 5EL, Uk

CLARKE, David John ACTIVE
Role: Secretary
Appointed on: 03 Sep 2019
Address: 5 Green Mews, Bevenden Street, London, N1 6AS, England

FREDRIKSSON, Anders Goran ACTIVE
Role: Director
Appointed on: 23 Aug 2021
Country of Residence: Sweden
Date of birth: May 1971
Address: 5 Green Mews, Bevenden Street, London, N1 6AS, England

HALLGREN, Sven Fredrik ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: Sweden
Date of birth: February 1976
Address: 5 Green Mews, Bevenden Street, London, N1 6AS, England

ALSAMI, Sandy RESIGNED
Role: Secretary
Appointed on: 21 Jun 2019
Resigned on: 03 Sep 2019
Address: Unit 4, Fika House, Horton Road, West Drayton, UB7 8JD, England

BARROW, John Ricky RESIGNED
Role: Secretary
Appointed on: 17 Nov 2000
Resigned on: 26 Jun 2002
Address: 18 Honey Hill, Hillingdon, Middlesex, UB10 9NP

BUTLER, Iain David RESIGNED
Role: Secretary
Appointed on: 26 Jun 2002
Resigned on: 31 Jan 2004
Address: Cornmill Cottage, Pepper Street, Mobberley, Cheshire, WA16 6JL

CURTIN, Karen Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jan 1996
Address: 63a Sheen Lane, London, SW14 8AB

HALL, Sarah Rosalind Jandrell RESIGNED
Role: Secretary
Appointed on: 02 Jul 2007
Resigned on: 15 Sep 2014
Address: 17a Trentham Street, London, SW18 5AS

LACEY, Patrick Albert Thomas RESIGNED
Role: Secretary
Appointed on: 15 May 1997
Resigned on: 17 Nov 2000
Address: 148 Alexandra Gardens, Knaphill, Surrey, GU21 2DL

LEWINTON, Robert Charles RESIGNED
Role: Secretary
Appointed on: 15 Jan 1996
Resigned on: 15 May 1997
Address: 45 Eastfield Avenue, Watford, Hertfordshire, WD2 4HH

MCMAHON, Christine Elizabeth RESIGNED
Role: Secretary
Appointed on: 27 Jun 2005
Resigned on: 01 Nov 2006
Address: The Coach House, Haywards Heath, West Sussex, RH16 1PB

OCHSE, Susan Rosemary RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 05 Nov 2004
Address: Flat 3 27 Litchfield Street, London, WC2H 9NJ

VENTER, Emil RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 01 Jul 2007
Address: 43 Henry Doulton Drive, London, SW17 6DA

WILSON, Tony RESIGNED
Role: Secretary
Appointed on: 15 Sep 2014
Resigned on: 21 Jun 2019
Address: 11, Hillcroome Road, Sutton, Surrey, SM2 5EL, England

APPELQVIST, Lars Christer RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 11 Nov 2020
Country of Residence: Sweden
Date of birth: April 1974
Address: 1, Tolagsgatan, Karlstad, Se651 21, Sweden

BRADY, Timothy John RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 01 Dec 2000
Date of birth: July 1967
Address: 3 Woolgar Cottages, Blakes Lane, West Horsley, Leatherhead, Surrey

BROOKS, David John RESIGNED
Role: Director
Appointed on: 04 Mar 2010
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 9-10 Calico House, Plantation Wharf Battersea, London, SW11 3TN

BUTLER, Iain David RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 31 Jan 2004
Date of birth: January 1970
Address: Cornmill Cottage, Pepper Street, Mobberley, Cheshire, WA16 6JL

CHAPMAN, Brian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Holly Cottage, 7 The Green Wimbledon, London, SW19 5AZ

CHAPMAN, Caroline Juliet RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1994
Date of birth: May 1942
Address: Cecil House Petersham Road, Petersham, Richmond, Surrey, TW10 7AH

DARLINGTON, Stephen Jeffrey RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 15 Jan 1996
Date of birth: February 1959
Address: Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ

FORSBERG, Bjorn Peter RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 24 Mar 2016
Country of Residence: Sweden
Date of birth: May 1967
Address: 1, Tolagsgatan, Karlstad, Se651 21, Sweden

HALL, Sarah Rosalind Jandrell RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 9-10 Calico House, Plantation Wharf Battersea, London, SW11 3TN

HEDLUND, Erik Alexander RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 01 Feb 2019
Country of Residence: Sweden
Date of birth: November 1988
Address: Unit 4, Fika House, Horton Road, West Drayton, UB7 8JD, England

HUGHSON, Ian Michael RESIGNED
Role: Director
Appointed on: 15 May 1997
Resigned on: 26 Jun 2002
Date of birth: October 1958
Address: 3 Nortons Terrace, Fordwells, Witney, Oxfordshire, OX8 5PW

LACEY, Patrick Albert Thomas RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 17 Nov 2000
Country of Residence: England
Date of birth: November 1965
Address: 148 Alexandra Gardens, Knaphill, Surrey, GU21 2DL

MCMAHON, Christine Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Nov 2006
Date of birth: July 1950
Address: The Coach House, Haywards Heath, West Sussex, RH16 1PB

NILSSON, Fredrik RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 01 Dec 2022
Country of Residence: Sweden
Date of birth: June 1974
Address: Unit 4, Fika House, Horton Road, West Drayton, UB7 8JD, England

RAYCRAFT, Peter RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 03 Dec 2003
Date of birth: September 1952
Address: Pippins, 1 Beckett Wood, Newidgate, Surrey, RH5 5AQ

ROBINSON, Wayne RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 28 Feb 1997
Date of birth: November 1962
Address: Bramble Cottage Swallowfields, Aylesbury, Buckinghamshire, HP18 0SH

WESTERBERG, Klas Bo RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 01 Dec 2016
Country of Residence: Sweden
Date of birth: May 1964
Address: 1, Tolagsgatan, Karlstad, Se651 21, Sweden

WILSON, Tony RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 11, Hillcroome Road, Sutton, Surrey, SM2 5EL, Uk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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