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Companies/13068285

Proper Snacks Topco Limited

Private Limited Company · Nuneaton

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-09-10 · No cessation recorded

Source record 120647932
Shares: over 50%, up to 75%

Notified 2024-02-05 · No cessation recorded

Source record 109833381
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-07 · Ceased 2024-02-05

Source record 114899637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 5 historical
MT
Mark TaylorCurrent director
Appointed 2024-05-08 · 2 yrs · Finance
+15 others
AB
Alexander BrittainCurrent director
Appointed 2024-05-08 · 2 yrs · Ceo
+9 others
KH
Ketan HalaiCurrent director
Appointed 2023-10-12 · 2 yrs · Director
+9 others
CS
Cassandra StavrouCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+11 others
KB
Kevin BrennanCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+8 others
JG
James GuntonCurrent director
Appointed 2020-12-07 · 5 yrs · Investment Professional
+6 others
Show 5 historical appointments
JP
James PhillipsResigned director
Resigned 2022-04-06 · 1 yr · Chief Financial Officer
RS
Rohit SamaniResigned director
Resigned 2021-02-26 · 2 yrs · Director
CS
Resigned 2021-02-26 · 2 yrs · Director
PP
Priyesh PatelResigned director
Resigned 2021-02-26 · Director
SD
Simon DavidsonResigned director
Resigned 2020-12-07 · 3 yrs · Investment Professional

Board profile

People with appointments
6
Directors assessed
6
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active