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Companies/05896705

Biscoff Holdings 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
Ffei Parentco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-17 · No cessation recorded

Source record 118831328
Show 1 ceased record
AC
Mr Andrew Michael CookIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-17

Source record 117454713

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
RW
Robert WilsonCurrent director
Appointed 2006-09-08 · 20 yrs · Research & Development
+8 others
JP
Julian PayneCurrent directorCurrent secretary
Appointed 2006-09-08 · 20 yrs · Manager
+8 others
AC
Andrew CookCurrent director
Appointed 2006-09-08 · 20 yrs · Manager
+11 others
Show 3 historical appointments
NB
Nigel BirchResigned director
Resigned 2006-09-08 · 2 yrs · Operation Manager
CorpL A Secretarial LimitedResigned secretary
Resigned 2006-08-04
CorpL A Registrars LimitedResigned director
Resigned 2006-08-04

Board profile

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