GB · Person with significant control

Giovanni Ferrero

Giovanni Ferrero is recorded on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Giovanni Ferrero
Type
Individual
Nationality
Italian
Year of birth
1964
Significant control now
8 UK companies
Earlier significant control
2 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Giovanni Ferrero's companies

  • Giovanni Ferrero owns 75% or more of the shares in 2 of the 8 companies listed below.
  • Main lines of business: activities of head offices (2), dormant company (2) and activities of distribution holding companies (1).
  • Registered offices in London (6), Gibraltar (1) and St Albans (1).
  • The companies were incorporated between 1935 and 2023.
  • 4 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Giovanni Ferrero as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
LIEB LTD
OE029581 · Overseas Entity
Active4 May 2023Gibraltar—Owns more than 25% of the shares2 May 2025
FERRARA CANDY UK LIMITED
15125063 · Private Limited Company
Active8 September 2023St AlbansWholesale of sugar and chocolate and sugar confectioneryOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors8 September 2023
BURTON'S BISCUITS LIMITED
04278618 · Private Limited Company
Active30 August 2001LondonDormant CompanyCan appoint or remove a majority of the board of directors, as a member of a firm21 June 2021
BURTON'S GOLD MEDAL BISCUITS,LIMITED
00305430 · Private Limited Company
Active27 September 1935LondonDormant CompanyCan appoint or remove a majority of the board of directors, as a member of a firm21 June 2021
FOX'S BURTON'S COMPANIES (FBC) UK LIMITED
02086754 · Private Limited Company
Active2 January 1987LondonManufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes; Manufacture of cocoa and chocolate confectioneryCan appoint or remove a majority of the board of directors, as a member of a firm21 June 2021
FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED
08772230 · Private Limited Company
Active12 November 2013LondonActivities of head officesCan appoint or remove a majority of the board of directors, as a member of a firm21 June 2021
FOX'S BURTON'S COMPANY GROUP LIMITED
08772236 · Private Limited Company
Active12 November 2013LondonActivities of head officesHolds 75% or more of the voting rights, as a trustee of a trust; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm21 June 2021
HADRIAN FINCO LTD
13460649 · Private Limited Company
Active16 June 2021LondonActivities of production holding companies; Activities of distribution holding companies; Activities of other holding companies n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 June 2021

History

Earlier significant control

Companies where Giovanni Ferrero was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
EAT NATURAL LIMITED
13008125 · Private Limited Company
Owns 75% or more of the shares13 July 202213 July 2022
FERRERO UK LIMITED
00876127 · Private Limited Company
Holds more than 50% but less than 75% of the voting rights6 April 20166 April 2016

Connections

Others with significant control of these companies

  • Fox's Burton's Companies (Fbc) Uk LimitedBURTON'S BISCUITS LIMITED
  • Fox's Burton's Company (Fbc) Holdings Uk LimitedFOX'S BURTON'S COMPANIES (FBC) UK LIMITED
  • Frontier Midco LimitedFOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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