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F & B PROFILES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02185821
Incorporation Date
1987-10-30
Company Type
Private limited company (Ltd.)
Address
BRISTOL, United Kingdom
Website
www.precisionprofilesmfg.co.uk/
Source: Companies House

F & B PROFILES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02185821, and its current status with Companies House is active. The company was incorporated on 30 October 1987 and lists its registered address as BRISTOL, United Kingdom. 1 shareholder is on record for F & B PROFILES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for F & B PROFILES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is F&B PROFILES (HOLDINGS) LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
F&B PROFILES (HOLDINGS) LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for F & B PROFILES LIMITED are current appointments, filed with Companies House. Roger Avery (appointed 1991-08-17) serves as Director; Lisa Sinclair (appointed 2004-07-31) serves as Company Secretary. The remaining 3 records shown (Michael Harvey, John Laycock and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at F & B PROFILES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RA
Roger Avery ACTIVE

Appointed
1991-08-17
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Lisa Sinclair ACTIVE

Appointed
2004-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

MH
Michael Harvey RESIGNED

Appointed
1991-08-17
Resigned
2014-10-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Laycock RESIGNED

Appointed
1996-10-18
Resigned
2003-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Lily Harvey RESIGNED

Appointed
1991-08-17
Resigned
2004-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

F & B PROFILES LIMITED sits 1 level below its ultimate parent, F&B PROFILES (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to F&B PROFILES (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by F & B PROFILES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
F&B PROFILES (HOLDINGS) LIMITED
United Kingdom
WHITES MATERIAL HANDLING LIMITED
United KingdomGB 01248229

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Frequently Asked Questions

Who owns F & B PROFILES LIMITED?

One shareholder is currently on record for F & B PROFILES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is F&B PROFILES (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is F & B PROFILES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for F & B PROFILES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does F & B PROFILES LIMITED have on record?

1 shareholder is shown on record for F & B PROFILES LIMITED.

What is F & B PROFILES LIMITED's company registration number?

F & B PROFILES LIMITED's registration number is 02185821, filed with Companies House in United Kingdom. Its current status on the register is active.

Is F & B PROFILES LIMITED still an active company?

F & B PROFILES LIMITED's status on Companies House is listed as active.

When was F & B PROFILES LIMITED incorporated?

F & B PROFILES LIMITED was incorporated on 30 October 1987, according to Companies House.

What is F & B PROFILES LIMITED's registered address?

The registered address on file for F & B PROFILES LIMITED is BRISTOL, United Kingdom.

What legal structure is F & B PROFILES LIMITED registered as?

F & B PROFILES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of F & B PROFILES LIMITED?

Two of the 5 officer records shown for F & B PROFILES LIMITED are current appointments, filed with Companies House. Roger Avery (appointed 1991-08-17) serves as Director; Lisa Sinclair (appointed 2004-07-31) serves as Company Secretary. The remaining 3 records shown (Michael Harvey, John Laycock and 1 other) are former appointments that have since been resigned. Management authority at F & B PROFILES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does F & B PROFILES LIMITED have a parent company or subsidiaries?

F & B PROFILES LIMITED sits 1 level below its ultimate parent, F&B PROFILES (HOLDINGS) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to F & B PROFILES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to F & B PROFILES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access F & B PROFILES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like F & B PROFILES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 24 October 2026.

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