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Companies/03478305

Biscuit International (UK) Ii Limited

Private Limited Company · Gateshead

ActiveUnited KingdomIncorporated 1997Private 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 · 1 ceased
Pe Cookie Holding Iii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-02-12 · No cessation recorded

Source record 113455442
Show 1 ceased record
Criseren Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-05-15

Source record 118010977

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
TC
Tichawona ChambeCurrent director
Appointed 2024-12-04 · 1 yr · Finance Director
+1 other
MB
Michael BenthamCurrent director
Appointed 2024-12-04 · 1 yr · Supply Chain Director
+1 other
LT
Leon TavianskyCurrent director
Appointed 2023-01-03 · 3 yrs · Chief Executive Officer
+38 others
TL
Timothy LangdonCurrent director
Appointed 2022-02-14 · 4 yrs · Director
+1 other
NM
Neil McandryCurrent director
Appointed 2020-02-17 · 6 yrs · Managing Director
+3 others
Show 23 historical appointments
CF
Christophe FenartResigned director
Resigned 2022-10-01 · 2 yrs · Ceo South Of Europe
PB
Pierre BignebatResigned director
Resigned 2020-04-23 · 4 yrs · Cfo France
HB
Herve BreffortResigned director
Resigned 2018-08-01 · 4 yrs · Cfo
MS
Marcel SchaapResigned director
Resigned 2018-05-15 · 1 yr · Company Director
GS
Giampaolo SchirattiResigned director
Resigned 2018-05-15 · 4 yrs · Company Director
BH
Bart HulsmanResigned director
Resigned 2018-05-15 · Company Director
SM
Stewart MclellandResigned director
Resigned 2018-05-15 · 1 yr · Company Director
JW
Julian WoodResigned director
Resigned 2015-10-19 · 6 yrs · Accountant
KM
Kathleen MullordResigned director
Resigned 2010-06-08 · Private Equity Investment Manager
KC
Kirk ConnorResigned director
Resigned 2010-03-02 · 2 yrs · None
SH
Stewart HousecroftResigned director
Resigned 2010-03-02 · 5 yrs · Accountant
DS
David SillarsResigned director
Resigned 2009-06-03 · 3 yrs · Director
PM
Peter MacielinskiResigned director
Resigned 2009-06-03 · 8 yrs · Director
GC
Gavin CanhamResigned director
Resigned 2008-01-30 · Coo
JG
Jim GreenResigned directorResigned secretary
Resigned 2008-01-09 · 1 yr · Accountant
JC
Jaspal ChadaResigned director
Resigned 2008-01-09 · 1 yr · Marketing Director
PK
Paul KitchenerResigned director
Resigned 2008-01-09 · 1 yr · Director Food Manufacturing
CorpCfl Secretaries LimitedResigned secretary
Resigned 1997-12-09
CorpCfl Directors LimitedResigned director
Resigned 1997-12-09
DJ
David JonesResigned director
Resigned 1997-12-09 · 10 yrs · Chairman
AM
Alistair MarsdenResigned directorResigned secretary
Resigned 1997-12-09 · 10 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active