FBG HOLDINGS (UK) LIMITED
Registration details
Company overview
FBG HOLDINGS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02037446, and its current status with Companies House is active. The company was incorporated on 16 July 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for FBG HOLDINGS (UK) 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 9 November 2026.
Officers
5
Registry notes and limitations
Two of the 5 officer records shown for FBG HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Meena Dattani (appointed 2024-09-30) and Timothy Clay (appointed 2025-10-20) both serve as Director. The remaining 3 records shown (Edward Perks, Victoria Segebarth and 1 other) are former appointments that have since been resigned.
The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FBG HOLDINGS (UK) 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
DISMIN INVESTMENTS PTY LTD
Australia
How these relationships were recorded
FBG HOLDINGS (UK) LIMITED sits 2 levels below its ultimate parent, DISMIN INVESTMENTS PTY LTD, registered in Australia. The full chain up to DISMIN INVESTMENTS PTY LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FBG HOLDINGS (UK) LIMITED's own shareholder record.
Frequently asked questions
Who owns FBG HOLDINGS (UK) LIMITED?
One shareholder is currently on record for FBG HOLDINGS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CARLTON & UNITED BREWERIES HOLDINGS (UK) 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 FBG HOLDINGS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FBG HOLDINGS (UK) 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 FBG HOLDINGS (UK) LIMITED have on record?
1 shareholder is shown on record for FBG HOLDINGS (UK) LIMITED.
What is FBG HOLDINGS (UK) LIMITED's company registration number?
FBG HOLDINGS (UK) LIMITED's registration number is 02037446, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FBG HOLDINGS (UK) LIMITED still an active company?
FBG HOLDINGS (UK) LIMITED's status on Companies House is listed as active.
When was FBG HOLDINGS (UK) LIMITED incorporated?
FBG HOLDINGS (UK) LIMITED was incorporated on 16 July 1986, according to Companies House.
What is FBG HOLDINGS (UK) LIMITED's registered address?
The registered address on file for FBG HOLDINGS (UK) LIMITED is London, United Kingdom.
What legal structure is FBG HOLDINGS (UK) LIMITED registered as?
FBG HOLDINGS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FBG HOLDINGS (UK) LIMITED?
Two of the 5 officer records shown for FBG HOLDINGS (UK) LIMITED are current appointments, filed with Companies House. Meena Dattani (appointed 2024-09-30) and Timothy Clay (appointed 2025-10-20) both serve as Director. The remaining 3 records shown (Edward Perks, Victoria Segebarth and 1 other) are former appointments that have since been resigned. Management authority at FBG HOLDINGS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FBG HOLDINGS (UK) LIMITED have a parent company or subsidiaries?
FBG HOLDINGS (UK) LIMITED sits 2 levels below its ultimate parent, DISMIN INVESTMENTS PTY LTD, registered in Australia.
Can Zavia monitor changes to FBG HOLDINGS (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FBG HOLDINGS (UK) 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 FBG HOLDINGS (UK) 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 FBG HOLDINGS (UK) 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 9 November 2026.