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Companies/04278618

Burton'S Biscuits Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2001Private 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 115952361
GF
Giovanni FerreroIndividual
Firm-related control: Right to appoint or remove directors

Notified 2021-06-21 · No cessation recorded

Source record 112293596
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 112298519
Ontario 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 112108610

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 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 17 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
AS
Adrian SharpeResigned director
Resigned 2001-12-04 · 1 yr · Managing Director
CH
Christine HinesResigned secretary
Resigned 2001-12-04 · 2 yrs · Secretary
CorpWg M Nominees LimitedResigned director
Resigned 2001-08-30 · Director

Board profile

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