FOOD BRANDS GROUP (HOLDINGS) LTD (02849460)

FOOD BRANDS GROUP (HOLDINGS) LTD

Company summary

Company number: 02849460
Status: ACTIVE
Incorporated / age: 1 September 199332 years
Registered office: 5 Green Mews, Bevenden Street, London, N1 6AS, England
Accounts due: 27 September 2026
Confirmation statement due: 14 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 02:56 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) PLC
FOOD BRANDS GROUP LIMITED
HEXAGON 169 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	31 Mar 1994	01 Apr 1995			63a Sheen Lane, London, SW14 8AB
DARLINGTON, Stephen Jeffrey RESIGNED	Secretary	01 Apr 1995	15 Jan 1996			Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ
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 Dec 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
HEXAGON REGISTRARS LIMITED RESIGNED	Secretary	01 Sep 1993	31 Mar 1994			Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
APPELQVIST, Lars Christer RESIGNED	Director	31 May 2013	01 Nov 2020	Sweden	April 1974	1, Tolagsgatan, Karlstad, Se651 21, Sweden
CHAPMAN, Brian Robert RESIGNED	Director	31 Mar 1994	01 Jun 2013	United Kingdom	November 1946	Holly Cottage, 7 The Green Wimbledon, London, SW19 5AZ
FORSBERG, Bjorn Peter RESIGNED	Director	31 May 2013	24 Mar 2016	Sweden	May 1967	1, Tolagsgatan, Karlstad, Se651 21, Sweden
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
HUNTSMAN, Oliver John Harold RESIGNED	Director	19 Nov 1996	31 May 2013	England	September 1955	11 Redan Street, London, W14 0AB
MARSDEN, Judy RESIGNED	Director	26 May 1994	19 Nov 1996		October 1958	32a Campden Hill Gardens, London, W8 7AZ
NILSSON, Fredrik RESIGNED	Director	01 Feb 2019	01 Dec 2022	Sweden	June 1974	Unit 4, Fika House, Horton Road, West Drayton, UB7 8JD, England
WESTERBERG, Klas Bo RESIGNED	Director	31 May 2013	01 Dec 2016	Sweden	May 1964	1, Tolagsgatan, Karlstad, Se651 21, Sweden
HEXAGON DIRECTORS LIMITED RESIGNED	Director	01 Sep 1993	31 Mar 1994			Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 May 1994	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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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

31 Mar 1994

01 Apr 1995

63a Sheen Lane, London, SW14 8AB

DARLINGTON, Stephen Jeffrey RESIGNED

Secretary

01 Apr 1995

15 Jan 1996

Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ

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 Dec 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

HEXAGON REGISTRARS LIMITED RESIGNED

Secretary

01 Sep 1993

31 Mar 1994

Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU

APPELQVIST, Lars Christer RESIGNED

Director

31 May 2013

01 Nov 2020

Sweden

April 1974

1, Tolagsgatan, Karlstad, Se651 21, Sweden

CHAPMAN, Brian Robert RESIGNED

Director

31 Mar 1994

01 Jun 2013

United Kingdom

November 1946

Holly Cottage, 7 The Green Wimbledon, London, SW19 5AZ

FORSBERG, Bjorn Peter RESIGNED

Director

31 May 2013

24 Mar 2016

Sweden

May 1967

1, Tolagsgatan, Karlstad, Se651 21, Sweden

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

HUNTSMAN, Oliver John Harold RESIGNED

Director

19 Nov 1996

31 May 2013

England

September 1955

11 Redan Street, London, W14 0AB

MARSDEN, Judy RESIGNED

Director

26 May 1994

19 Nov 1996

October 1958

32a Campden Hill Gardens, London, W8 7AZ

NILSSON, Fredrik RESIGNED

Director

01 Feb 2019

01 Dec 2022

Sweden

June 1974

Unit 4, Fika House, Horton Road, West Drayton, UB7 8JD, England

WESTERBERG, Klas Bo RESIGNED

Director

31 May 2013

01 Dec 2016

Sweden

May 1964

1, Tolagsgatan, Karlstad, Se651 21, Sweden

HEXAGON DIRECTORS LIMITED RESIGNED

Director

01 Sep 1993

31 Mar 1994

Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU