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Companies/10309824

Thunderball Bidco 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 · 2 ceased
Kp Snacks LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-07-05 · No cessation recorded

Source record 121604318
Show 2 ceased records
Thunderball Luxco 2 S.Àr.L.Corporate
Shares: over 75%, up to 100%

Notified 2017-09-11 · Ceased 2018-07-05

Source record 122212730
Amplify Snack Brands, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-03 · Ceased 2017-09-11

Source record 125034154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AR
Andrew RiddleCurrent director
Appointed 2019-03-25 · 7 yrs · Sales Director
+12 others
GH
Giles HendersonCurrent director
Appointed 2019-03-25 · 7 yrs · Finance Director
+18 others
MT
Mark ThorpeCurrent director
Appointed 2018-08-13 · 8 yrs · Director
+19 others
Show 5 historical appointments
CS
Craig ShiesleyResigned director
Resigned 2018-03-02 · Business Executive
MB
Malcolm BurnsResigned director
Resigned 2017-07-24 · 1 yr · Business Executive
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2016-08-03 · 1 yr
TE
Thomas EnnisResigned director
Resigned 2016-08-03 · 1 yr · Manager
BG
Brian GoldbergResigned director
Resigned 2016-08-03 · 1 yr · Manager

Board profile

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