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Companies/00305430

Burton'S Gold Medal Biscuits,Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1935Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Fox's Burton's Companies (Fbc) Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-10-27 · No cessation recorded

Source record 110480577
GF
Giovanni FerreroIndividual
Firm-related control: Right to appoint or remove directors

Notified 2021-06-21 · No cessation recorded

Source record 109505813
Show 2 ceased records
Burton's Foods (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-06-21 · Ceased 2023-10-27

Source record 109500711
Ontario Teachers Plan BoardCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-21

Source record 111368087

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
EM
Emanuele MazzoniCurrent director
Appointed 2024-07-25 · 2 yrs · Chief Financial Officer
+5 others
GP
Gabriele PaceCurrent director
Appointed 2023-03-27 · 3 yrs · Controller And Planner
+9 others
CN
Christophe NeumannCurrent director
Appointed 2022-02-09 · 4 yrs · Chief Legal And Compliance Director
+13 others
Show 32 historical appointments
SS
Sarah SpittleResigned director
Resigned 2022-09-15 · 1 yr · Legal Officer
AR
Andrea RaccaResigned director
Resigned 2022-02-09 · Senior Controller And Advisor
JG
James GreenResigned directorResigned secretary
Resigned 2007-12-03 · 6 yrs · Finance Director
GE
Graham EllinorResigned secretary
Resigned 2007-07-11
AR
Andrew ReadshawResigned director
Resigned 2006-04-06 · 4 yrs · Operations Director
MD
Marc DuberyResigned director
Resigned 2006-01-04 · 1 yr · Sales Director
RB
Richard BarnesResigned director
Resigned 2006-01-03 · 1 yr · Finance Director
RM
Richard MartinResigned secretary
Resigned 2004-09-30 · 2 yrs
JG
Jonathan GatfieldResigned director
Resigned 2003-09-23 · 2 yrs · Operations Director
MH
Matthew HufferResigned director
Resigned 2003-09-23 · 2 yrs · Sales Director
SB
Simon BelferResigned director
Resigned 2003-09-23 · 1 yr · Finance Director
AC
Anthony CampResigned director
Resigned 2003-09-23 · Marketing Director
CH
Christine HinesResigned secretary
Resigned 2001-05-02 · 3 yrs
SA
Stephen AlexanderResigned directorResigned secretary
Resigned 2000-10-27 · 3 yrs · Director
JF
Jessica FosterResigned secretary
Resigned 2000-07-14
IP
Iain PatonResigned director
Resigned 2000-01-24 · Marketing Director
SY
Stephen YarwoodResigned director
Resigned 2000-01-01 · Finance Director
RS
Ronald SouthernResigned director
Resigned 2000-01-01 · Development Director
PC
Paul ChmielewskiResigned director
Resigned 1997-08-22 · 3 yrs · Marketing Director
IG
Ian GibsonResigned director
Resigned 1994-09-19 · 6 yrs · Sales Director
JC
Jeremy CharterResigned director
Resigned 1994-04-11 · 3 yrs · Marketing Director
DM
Donald McleanResigned director
Resigned 1991-06-20 · 3 yrs · Sales Director
TD
Thomas DochertyResigned director
Resigned 1991-06-20 · 4 yrs · Engineering Director
WM
William MortonResigned director
Resigned 1991-06-20 · 9 yrs · Manufacturing Director
AS
Adrian SharpeResigned director
Resigned 1991-06-20 · 11 yrs · Managing Director
GW
Garfield WestonResigned director
Resigned 1991-06-20 · 9 yrs · Company Director
MG
Malcolm GoreResigned secretary
Resigned 1991-06-20 · 7 yrs
TA
Timothy AgnewResigned director
Resigned 1991-06-20 · 9 yrs · Marketing Director
WW
William WrightResigned secretary
Resigned 1991-06-20 · 9 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active