Fox'S Biscuits Limited
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes · London
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-10 · No cessation recorded
Source record 118958541?
Protected identityProtected
Nature of control not specified
Notified — · No cessation recorded
Source record 114815961Show 4 ceased records
Fox's Burton's Company Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-10 · Ceased 2021-12-10
Source record 111704578Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-10 · Ceased 2021-12-10
Source record 118948619Burton's Foods (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-10 · Ceased 2021-12-10
Source record 119007687Northern Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-23 · Ceased 2020-10-31
Source record 118351562People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 8 historicalAC
Alberto CavellerisCurrent director
Appointed 2023-03-27 · 3 yrs · Industrial Investment Control & Planning
SA
Saeeda AminCurrent director
Appointed 2022-04-11 · 4 yrs · Cfo
RB
Robert BeestonCurrent director
Appointed 2020-11-16 · 5 yrs · Managing Director
Show 8 historical appointments
SS
Sarah SpittleResigned director
Resigned 2022-04-11 · 2 yrs · Accountant
AR
Andrea RaccaResigned director
Resigned 2021-06-30 · 1 yr · Senior Controller & Advisor
LT
Laurent TiberiResigned director
Resigned 2021-03-24 · Financial Manager Of Bermic Sarl
CN
Christophe NeumannResigned director
Resigned 2020-10-31 · Chief Legal Officer
CorpFieldfisher Secretaries LimitedResigned secretary
Resigned 2020-10-31 · 5 yrs
CT
Craig TomkinsonResigned director
Resigned 2020-09-23 · Chief Financial Officer
RK
Ronald KersResigned director
Resigned 2020-09-23 · Chief Executive Officer
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active