Crisps Topco 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 · 1 ceasedThunderball Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-02 · No cessation recorded
Source record 144612274Show 1 ceased record
Crisps Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2016-09-02
Source record 143575111People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
MB
Malcolm BurnsResigned director
Resigned 2017-07-24 · 1 yr · Business Executive
JB
Resigned 2017-02-06 · 2 yrs
ST
Stuart TelfordResigned director
Resigned 2017-02-06 · Company Director
PT
Peter ThorntonResigned director
Resigned 2014-09-01 · 1 yr · Company Director
BH
Brendan HarrisResigned director
Resigned 2013-11-27 · 2 yrs · Company Director
JJ
Joanne JonesResigned secretary
Resigned 2013-11-27 · 3 yrs
DL
Daniel Lopez CruzResigned director
Resigned 2013-08-01 · Managing Director
DM
David MilnerResigned director
Resigned 2013-08-01 · 3 yrs · Director
JJ
Joanne JonesResigned director
Resigned 2013-08-01 · 3 yrs · Director
HB
Hazem Ben GacemResigned director
Resigned 2013-08-01 · 3 yrs · Managing Director
CH
Carsten HagenbucherResigned director
Resigned 2013-07-15 · 3 yrs · Investment Professional
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active