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Companies/08777765

Cake Box Holdings PLC

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes · Enfield

ActiveUnited KingdomIncorporated 2013Public Limited Company
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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 · 2 ceased
SC
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 212731627
Show 2 ceased records
PD
Mr Pardip DassIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-27

Source record 212731629
SC
Mrs Santosh Kumari ChamdalIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-27

Source record 213446360

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 8 historical
AB
Andrew BotelerCurrent director
Appointed 2025-02-19 · 1 yr · Director
+2 others
MV
Malarvile VelaigamCurrent director
Appointed 2025-01-07 · 1 yr · Director
+2 others
CN
Catherine NunnCurrent director
Appointed 2025-01-07 · 1 yr · Director
+1 other
MB
Michael BothaCurrent director
Appointed 2023-04-11 · 3 yrs · Director
+19 others
LP
Louise ParkCurrent secretary
Appointed 2021-04-01 · 5 yrs
+3 others
MB
Martin BlairCurrent director
Appointed 2018-06-01 · 8 yrs · Director
+5 others
JS
Jaswir SinghCurrent director
Appointed 2018-05-08 · 8 yrs · Director
+12 others
SC
Sukh ChamdalCurrent director
Appointed 2013-11-15 · 12 yrs · Chef
+4 others
Show 8 historical appointments
SS
Shaun SmithResigned director
Resigned 2024-02-01 · Director
AG
Alison GreenResigned director
Resigned 2021-08-06 · 3 yrs · Director
PD
Pardip DassResigned secretary
Resigned 2018-06-15 · 2 yrs
NS
Nilesh SachdevResigned director
Resigned 2018-06-01 · 5 yrs · Director
AB
Adam BattyResigned director
Resigned 2018-06-01 · 6 yrs · Lawyer
SC
Santosh ChamdalResigned secretary
Resigned 2014-11-01 · 3 yrs
KK
Kulwinder KaurResigned secretary
Resigned 2014-11-01 · 3 yrs
PD
Pardip DassResigned director
Resigned 2013-11-15 · 8 yrs · Accountant

Board profile

People with appointments
8
Directors assessed
7
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active