Marasu's Petits Fours Limited
Company 02987472 In Administration
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Susan Ennis Director · appointed 2023
- Giacomo Biviano Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Susan Ennis Director · appointed 2023
- Giacomo Biviano Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Prestat Limited 2 shared directors
- Prestat Group LTD 2 shared directors
- Rococo Chocolatier LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02987472 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 07/11/1994 |
| Address | XEINADIN CORPORATE RECOVERY LIMITED, 100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Prestat Group LTD
75-100% shares · notified 2016-04-06
Officers (15)
- Giacomo Biviano Director · appointed 2024
- Susan Ennis Director · appointed 2023
Show 13 former officers
- Jean-Pierre Willemsen Director · appointed 2023 · resigned 2024
- Edoardo Pozzoli Director · appointed 2023 · resigned 2023
- Chantal Jane Coady Director · appointed 2023 · resigned 2024
- Micaella Illy Director · appointed 2019 · resigned 2023
- Andrea Macchione Director · appointed 2019 · resigned 2023
- Michael Alan Fawcett Secretary · appointed 2019 · resigned 2020
- William Brian Keeling Secretary · appointed 2006 · resigned 2020
- Victoria Alma Hill Director · appointed 2006 · resigned 2019
- Nicholas Anthony Crean Director · appointed 2006 · resigned 2020
- Martin Kern Director · appointed 1996 · resigned 2006
- Rainer Michael Kern Director · appointed 1994 · resigned 2006
- Susanne Katherina Kern Director · appointed 1994 · resigned 2006
- Rudolf Heinz Kern Secretary · appointed 1994 · resigned 2006
Directors and officers on the Companies House record, current and former.
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