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Companies/06626120

Fbl Holdings Limited

Activities of other holding companies n.e.c. · Twickenham

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Treasury Wine Estates Emea LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 243636078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
RC
Rosemary Chung-Yan ChanCurrent director
Appointed 2025-04-29 · 1 yr · Chartered Accountant
+6 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2020-01-28 · 6 yrs
+780 others
Show 15 historical appointments
CB
Caroline Alexander Bibrzycka BurnsResigned director
Resigned 2021-06-01 · 3 yrs · Director
AW
Antony WatsonResigned director
Resigned 2021-06-01 · 3 yrs · Director
TH
Thomas Hannah RogersResigned director
Resigned 2020-10-01 · 2 yrs · Director
DN
Derek NicolResigned director
Resigned 2019-09-01 · 1 yr · Director
RR
Richard RenwickResigned director
Resigned 2019-02-21 · Chief Financial Officer Europe
TK
Thomas KingResigned director
Resigned 2017-03-14 · 1 yr · Managing Director Europe
DT
Daniel TownsendResigned director
Resigned 2014-02-06 · 3 yrs · Sales Director
MB
Michelle BramptonResigned director
Resigned 2013-09-13 · 7 yrs · Director
AC
Andrew CarterResigned director
Resigned 2012-07-01 · 1 yr · Managing Director
DN
Derek NicolResigned director
Resigned 2012-03-01 · 1 yr · None
RR
Richard RenwickResigned director
Resigned 2010-04-30 · 1 yr · None
DJ
Damien JackmanResigned secretary
Resigned 2008-06-20 · 3 yrs
DJ
Damien JackmanResigned director
Resigned 2008-06-20 · 3 yrs · Company Director
PJ
Peter JacksonResigned director
Resigned 2008-06-20 · 4 yrs · Company Director
SP
Stuart PicklesResigned director
Resigned 2008-06-20 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active