Burton'S Foods (Holdings) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFox's Burton's Company (Fbc) Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-21 · No cessation recorded
Source record 128480782Show 2 ceased records
GF
Giovanni FerreroIndividual
Firm-related control: Right to appoint or remove directors
Notified 2021-06-21 · Ceased 2023-10-26
Source record 128390429Ontario Teachers Pension Plan BoardCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-06-21
Source record 126619017People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCN+13 others
Christophe NeumannCurrent director
Appointed 2022-02-09 · 4 yrs · Chief Legal And Compliance Director
Show 31 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
SB
Simon BrowneResigned director
Resigned 2017-04-26 · 5 yrs · Company Director
NF
Nicholas FieldResigned director
Resigned 2014-04-01 · 8 yrs · Ceo
BC
Benedict ClarkeResigned director
Resigned 2009-10-22 · 6 yrs · Director
JG
Resigned 2007-12-03 · 6 yrs · Finance Director
GE
Graham EllinorResigned secretary
Resigned 2007-07-11
RB
Richard BarnesResigned secretary
Resigned 2007-04-18 · Finance Director
JC
Resigned 2007-03-27 · 3 yrs · Marketing Director
RM
Richard MartinResigned secretary
Resigned 2004-09-30 · 2 yrs
PK
Paul KitchenerResigned director
Resigned 2004-01-05 · 6 yrs · Director
SB
Simon BelferResigned director
Resigned 2003-11-26 · 1 yr · Director
RS
Robert SchofieldResigned director
Resigned 2003-04-28 · 2 yrs · Chief Executive Officer
PT
Paul ThomasResigned director
Resigned 2003-04-28 · 1 yr · Finance Director
CS
Clive SharpeResigned director
Resigned 2002-11-07 · 4 yrs · Director
BV
Brian VollmerResigned director
Resigned 2002-03-14 · Director
RS
Robert SperryResigned director
Resigned 2002-01-22 · 2 yrs · Business Executive
CH
Christine HinesResigned secretary
Resigned 2001-12-11 · 2 yrs
ML
Michael LevittResigned director
Resigned 2001-04-03 · Director
CM
Charles MetropoulosResigned director
Resigned 2001-04-03 · 3 yrs · Chief Executive Officer
AS
Adrian SharpeResigned director
Resigned 2001-04-03 · 2 yrs · Managing Director
JM
John MuseResigned director
Resigned 2001-04-03 · 5 yrs · Director
RC
Rosalind CampbellResigned secretary
Resigned 2001-01-12
SA
Resigned 2000-10-27 · Director
LL
Resigned 2000-10-23 · 5 yrs · Company Director
HT
Howard ThomasResigned secretary
Resigned 2000-09-15
WT
William TesterResigned director
Resigned 2000-09-15
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active