FABCON FOOD SYSTEMS LIMITED
FABCON FOOD SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08690332, and its current status with Companies House is active. The company was incorporated on 13 September 2013 and lists its registered address as Norwich, United Kingdom. 2 shareholders are on record for FABCON FOOD SYSTEMS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for FABCON FOOD SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ANDREW PEEK, holding 50% — the largest recorded stake — followed by TREVOR HOWARD at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ANDREW PEEK | 50% | Companies House | |
| TREVOR HOWARD | 50% | Companies House |
Officers
5
Four of the 5 officer records shown for FABCON FOOD SYSTEMS LIMITED are current appointments, filed with Companies House. Anthony CARIDIS (appointed 2025-06-01), James Strang (appointed 2025-06-01), David Tambyah (appointed 2025-06-01) and Robert Kane (appointed 2025-06-01) all serve as Director. The remaining 1 record shown (Trevor Howard) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FABCON FOOD SYSTEMS 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.
Group Structure
FABCON FOOD SYSTEMS LIMITED sits 4 levels below its ultimate parent, Heat and Control, Inc., registered in United States. The full chain up to Heat and Control, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FABCON FOOD SYSTEMS LIMITED's own shareholder record.
Heat and Control, Inc.
United States
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Frequently Asked Questions
Who owns FABCON FOOD SYSTEMS LIMITED?
Two shareholders are currently on record for FABCON FOOD SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ANDREW PEEK, holding 50% — the largest recorded stake — followed by TREVOR HOWARD at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is FABCON FOOD SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for FABCON FOOD SYSTEMS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does FABCON FOOD SYSTEMS LIMITED have on record?
2 shareholders are shown on record for FABCON FOOD SYSTEMS LIMITED.
What is FABCON FOOD SYSTEMS LIMITED's company registration number?
FABCON FOOD SYSTEMS LIMITED's registration number is 08690332, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FABCON FOOD SYSTEMS LIMITED still an active company?
FABCON FOOD SYSTEMS LIMITED's status on Companies House is listed as active.
When was FABCON FOOD SYSTEMS LIMITED incorporated?
FABCON FOOD SYSTEMS LIMITED was incorporated on 13 September 2013, according to Companies House.
What is FABCON FOOD SYSTEMS LIMITED's registered address?
The registered address on file for FABCON FOOD SYSTEMS LIMITED is Norwich, United Kingdom.
What legal structure is FABCON FOOD SYSTEMS LIMITED registered as?
FABCON FOOD SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FABCON FOOD SYSTEMS LIMITED?
Four of the 5 officer records shown for FABCON FOOD SYSTEMS LIMITED are current appointments, filed with Companies House. Anthony CARIDIS (appointed 2025-06-01), James Strang (appointed 2025-06-01), David Tambyah (appointed 2025-06-01) and Robert Kane (appointed 2025-06-01) all serve as Director. The remaining 1 record shown (Trevor Howard) is a former appointment that has since been resigned. Management authority at FABCON FOOD SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FABCON FOOD SYSTEMS LIMITED have a parent company or subsidiaries?
FABCON FOOD SYSTEMS LIMITED sits 4 levels below its ultimate parent, Heat and Control, Inc., registered in United States.
Can Zavia monitor changes to FABCON FOOD SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FABCON FOOD SYSTEMS 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 FABCON FOOD SYSTEMS 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 FABCON FOOD SYSTEMS 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 19 October 2026.