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Company number
02086754

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

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
FOX'S BURTON'S COMPANIES (FBC) UK LIMITED
Company number
02086754
Registered office
ST PAUL'S HOUSE, 8-12 WARWICK LANE, LONDON, EC4M 7BP, ENGLAND
Company type
Private Limited Company
Incorporated on
2 January 1987
Status
Active
Age
39 years
Previous names
BURTON'S FOODS LIMITED (to 28 Mar 2024)
Nature of business (SIC)
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes · 10821 — Manufacture of cocoa and chocolate confectionery
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
02 May 2027
Confirmation statement — last
18 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Burton's Foods (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 21/06/2021
Fox's Burton's Company (Fbc) Holdings Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 27/10/2023
Giovanni Ferrero
can appoint and remove directors (through a firm)
Notified 21/06/2021
Ontario Teachers Pension Plan Board
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 27/10/2023 Controls 2 companies
Giovanni Ferrero
born 09/1964 · Belgium can appoint and remove directors Notified 21/06/2021 Controls 14 companies
Burton's Foods (Holdings) Limited name only
owns 75–100% of shares · holds 75–100% of votes Control ended 27/10/2023 Controls 3 companies
Ontario Teachers Pension Plan Board name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/06/2021 Controls 12 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/03/2024 Registered name changed BURTON'S FOODS LIMITED FOX'S BURTON'S COMPANIES (FBC) UK LIMITED
27/10/2023 Person with significant control ceased Burton's Foods (Holdings) Limited
27/10/2023 Person with significant control added Fox's Burton's Company (Fbc) Holdings Uk Limited
21/06/2021 Person with significant control ceased Ontario Teachers Pension Plan Board
21/06/2021 Person with significant control added Giovanni Ferrero
21/06/2021 Person with significant control added Burton's Foods (Holdings) Limited
06/04/2016 Person with significant control added Ontario Teachers Pension Plan Board

Documents for FOX'S BURTON'S COMPANIES (FBC) UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Fox’s Burton’s Companies (FBC) UK Limited — AL1 3XH
Trading as BURTON'S BISCUIT COMPANY, PREMIER CHOCOLATE PRODUCTS
Tier 3 · renews 07/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Trade marks

1 mark applied for under this name, as advertised in the UK IPO journal.

ROCKY FLIP’D — UK00004432373
Staple foods
Word

We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.

Get this company via API

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GET /v1/company/gb/02086754
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FOX'S BURTON'S COMPANIES (FBC) UK LIMITED?
According to the official registry, the company number of FOX'S BURTON'S COMPANIES (FBC) UK LIMITED is 02086754.
Where is FOX'S BURTON'S COMPANIES (FBC) UK LIMITED registered?
The registered office is ST PAUL'S HOUSE, 8-12 WARWICK LANE, LONDON, EC4M 7BP, ENGLAND.
What is the SIC code of FOX'S BURTON'S COMPANIES (FBC) UK LIMITED?
The nature of business is recorded under SIC code 10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes, 10821 — Manufacture of cocoa and chocolate confectionery.
Who controls FOX'S BURTON'S COMPANIES (FBC) UK LIMITED?
Burton's Foods (Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of FOX'S BURTON'S COMPANIES (FBC) UK LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About FOX'S BURTON'S COMPANIES (FBC) UK LIMITED (02086754)

FOX'S BURTON'S COMPANIES (FBC) UK LIMITED is a private limited company incorporated on 2 January 1987 and registered in the United Kingdom under company number 02086754. Its registered office is at ST PAUL'S HOUSE, 8-12 WARWICK LANE, LONDON, EC4M 7BP, ENGLAND. The recorded nature of business is manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (SIC 10720). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Burton's Foods (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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