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Companies/04849228

Big Bear Confectionery Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-29 · No cessation recorded

Source record 108319559
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-29

Source record 107984216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
TE
Thibaut EissautierCurrent director
Appointed 2022-12-21 · 3 yrs · Director
+9 others
AH
Ashley HicksCurrent director
Appointed 2021-12-06 · 4 yrs · Director
+15 others
KA
Katherine AtkinsonCurrent secretary
Appointed 2021-12-06 · 4 yrs
+18 others
Show 29 historical appointments
AD
Andrew DriscollResigned director
Resigned 2021-12-06 · 1 yr · Director
SK
Seamus KearneyResigned director
Resigned 2017-12-29 · 3 yrs · Director
OK
Othmane KhelladiResigned director
Resigned 2017-12-29 · 3 yrs · Director
JR
Jason RodriguesResigned director
Resigned 2017-12-29 · 3 yrs · Director
BF
Brendan FeeneyResigned director
Resigned 2017-12-29 · 3 yrs · Director
DM
Declan MurphyResigned director
Resigned 2017-12-29 · 3 yrs · Director
JH
Jukka HeinanenResigned director
Resigned 2017-05-24 · Vice President, Operations
JP
Jarmo PuputtiResigned director
Resigned 2017-05-24 · Chief Executive Officer
SK
Sakari KotkaResigned director
Resigned 2016-11-21 · Executive Chairman, Confectionary
OM
Olli MustonenResigned director
Resigned 2015-03-02 · 1 yr · Financial Director
AE
Antti ElevuoriResigned director
Resigned 2013-11-08 · 4 yrs · Finance Director
VP
Vincent PoujardieuResigned director
Resigned 2013-11-08 · 3 yrs · Vice President
RD
Robert DaviesResigned secretary
Resigned 2011-02-04 · 2 yrs
PS
Paul SimmondsResigned director
Resigned 2011-02-04 · 2 yrs · Company Director
RD
Robert DaviesResigned director
Resigned 2011-02-04 · 2 yrs · Director
JJ
Jane JamesResigned director
Resigned 2009-09-07 · 1 yr · Marketing Director
KB
Keith BuchananResigned directorResigned secretary
Resigned 2008-12-19 · 2 yrs · Accountant
DM
David MartinResigned director
Resigned 2006-09-06 · 4 yrs · Operations Director
MG
Mark GrahameResigned director
Resigned 2006-09-06 · 4 yrs · Sales Director
AR
Andrew RichmanResigned director
Resigned 2004-07-21 · 1 yr · Sales Director
PR
Peter RobertsResigned directorResigned secretary
Resigned 2004-03-03 · 4 yrs · Director
MG
Mario GiannottaResigned director
Resigned 2003-08-04 · 7 yrs · Managing Director
PW
Paul WilkinsonResigned directorResigned secretary
Resigned 2003-08-04 · 7 yrs · Company Director
JJ
John JacksonResigned director
Resigned 2003-08-04 · 7 yrs · Company Director
Resigned 2003-07-29
Resigned 2003-07-29

Board profile

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