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Companies/13143253

Biscoff Parentco 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 · 1 ceased
AC
Mr Andrew Michael CookIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2021-03-17 · No cessation recorded

Source record 125632997
Show 1 ceased record
JP
Mr Julian Christopher PayneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-19 · Ceased 2021-03-17

Source record 129430098

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
RW
Robert WilsonCurrent director
Appointed 2021-03-17 · 5 yrs · Research & Development
+8 others
JP
Julian PayneCurrent director
Appointed 2021-03-17 · 5 yrs · Manager
+8 others
AC
Andrew CookCurrent director
Appointed 2021-03-17 · 5 yrs · Manager
+11 others
Show 1 historical appointment
GB
Gary BlightResigned director
Resigned 2021-01-19 · Director

Board profile

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