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FOX’S BURTON’S COMPANIES (FBC) UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02086754
Incorporation Date
1987-01-02
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.burtonsbiscuits.com/
Source: Companies House

FOX’S BURTON’S COMPANIES (FBC) UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02086754, and its current status with Companies House is active. The company was incorporated on 2 January 1987 and lists its registered address as London, United Kingdom. 3 shareholders are on record for FOX’S BURTON’S COMPANIES (FBC) 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 1 October 2026.

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

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Shareholders

3

Three shareholders are currently on record for FOX’S BURTON’S COMPANIES (FBC) UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED, holding 99% — a majority holding — followed by CTH INVEST S.A. at 0.7%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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
FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED 99% Companies House
CTH INVEST S.A. 0.7% Companies House
FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED 0.3% 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

The Director of FOX’S BURTON’S COMPANIES (FBC) UK LIMITED currently on record is Simon Browne; five officers are currently on record for FOX’S BURTON’S COMPANIES (FBC) UK LIMITED, filed with Companies House.

The register reports 55 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FOX’S BURTON’S COMPANIES (FBC) 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.

SB
Simon Browne ACTIVE

Appointed
2015-08-21
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Christophe Pierre Manfred Neumann ACTIVE

Appointed
2022-02-02
Residence
🇫🇷 France
Occupation
Director

AC
Alberto Cavalleris ACTIVE

Appointed
2023-03-27
Residence
🇱🇺 Luxembourg
Occupation
Director

EM
Emanuele Mazzoni ACTIVE

Appointed
2024-07-25
Residence
🇬🇧 United Kingdom
Occupation
Director

NA
Natalie Abrahams ACTIVE

Appointed
2020-02-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FOX’S BURTON’S COMPANIES (FBC) UK LIMITED sits 3 levels below its ultimate parent, CTH Invest, registered in Belgium. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above FOX’S BURTON’S COMPANIES (FBC) UK LIMITED is FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED, holding 99.3% as filed in FOX’S BURTON’S COMPANIES (FBC) UK LIMITED's own shareholder record with Companies House. CTH Invest sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 6 subsidiaries span 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
CTH Invest
Belgium
BURTON'S GOLD MEDAL BISCUITS,LIMITED
United KingdomGB 00305430

FOX'S BISCUITS LIMITED
United KingdomGB 12900055

BURTON'S BISCUITS LIMITED
United KingdomGB 04278618

BURTON'S FOODS LIMITED
United KingdomGB 15579888

PATERSON ARRAN LIMITED
United KingdomGB SC160041

BURTON'S FOODS PENSION TRUSTEE LIMITED
United KingdomGB 16335789

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns FOX’S BURTON’S COMPANIES (FBC) UK LIMITED?

Three shareholders are currently on record for FOX’S BURTON’S COMPANIES (FBC) UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED, holding 99% — a majority holding — followed by CTH INVEST S.A. at 0.7%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 FOX’S BURTON’S COMPANIES (FBC) UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FOX’S BURTON’S COMPANIES (FBC) 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 FOX’S BURTON’S COMPANIES (FBC) UK LIMITED have on record?

3 shareholders are shown on record for FOX’S BURTON’S COMPANIES (FBC) UK LIMITED.

What is FOX’S BURTON’S COMPANIES (FBC) UK LIMITED's company registration number?

FOX’S BURTON’S COMPANIES (FBC) UK LIMITED's registration number is 02086754, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FOX’S BURTON’S COMPANIES (FBC) UK LIMITED still an active company?

FOX’S BURTON’S COMPANIES (FBC) UK LIMITED's status on Companies House is listed as active.

When was FOX’S BURTON’S COMPANIES (FBC) UK LIMITED incorporated?

FOX’S BURTON’S COMPANIES (FBC) UK LIMITED was incorporated on 2 January 1987, according to Companies House.

What is FOX’S BURTON’S COMPANIES (FBC) UK LIMITED's registered address?

The registered address on file for FOX’S BURTON’S COMPANIES (FBC) UK LIMITED is London, United Kingdom.

What legal structure is FOX’S BURTON’S COMPANIES (FBC) UK LIMITED registered as?

FOX’S BURTON’S COMPANIES (FBC) UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FOX’S BURTON’S COMPANIES (FBC) UK LIMITED?

The Director of FOX’S BURTON’S COMPANIES (FBC) UK LIMITED currently on record is Simon Browne; five officers are currently on record for FOX’S BURTON’S COMPANIES (FBC) UK LIMITED, filed with Companies House. Management authority at FOX’S BURTON’S COMPANIES (FBC) UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FOX’S BURTON’S COMPANIES (FBC) UK LIMITED have a parent company or subsidiaries?

FOX’S BURTON’S COMPANIES (FBC) UK LIMITED sits 3 levels below its ultimate parent, CTH Invest, registered in Belgium. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span 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 FOX’S BURTON’S COMPANIES (FBC) 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 FOX’S BURTON’S COMPANIES (FBC) 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 FOX’S BURTON’S COMPANIES (FBC) 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 FOX’S BURTON’S COMPANIES (FBC) 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 1 October 2026.

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