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Company

Biscuit International (UK) II Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 19

  1. Christophe André Robert Fenart 2022–2024 Director View profile
  2. Pierre Bignebat 2020–2024 Director View profile
  3. Herve Pierre Breffort 2018–2022 Director View profile
  4. Bart Franciscus Mattheus Hulsman 2018–2018 Director View profile
  5. Giampaolo Guglielmo Umberto Schiratti 2018–2023 Director View profile
  6. Stewart Mclelland 2018–2020 Director View profile
  7. Marcel Martinus Johannes Schaap 2018–2019 Director View profile
  8. Julian Wood 2015–2022 Director View profile
  9. Kathleen Francis Mullord 2010–2011 Director View profile
  10. Stewart Ashley Housecroft 2010–2015 Director View profile
  11. Kirk Connor 2010–2012 Director View profile
  12. David Martin Sillars 2009–2013 Director View profile
  13. Peter Martin Macielinski 2009–2018 Director View profile
  14. Gavin Mark Canham 2008–2008 Director View profile
  15. Paul Stephen Kitchener 2008–2009 Director View profile
  16. Jaspal Singh Chada 2008–2009 Director View profile
  17. David Jones 1997–2008 Director View profile
  18. Jim Green 2008–2009 Secretary View profile
  19. Alistair Ian Marsden 1997–2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/12/1997

Ownership

Owned by (2) 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.

Group

  1. Biscuit International (UK) II Limited is controlled by PE Cookie Holding III Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-02-12 · source: Companies House PSC register
  2. PE Cookie Holding III Limited is controlled by PE Cookie Holding II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-17 · source: Companies House PSC register
  3. PE Cookie Holding II Limited is controlled by PE Cookie Holding Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2020-01-17 · source: Companies House PSC register

Ultimately controlled by PE Cookie Holding Limited.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

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.

5 directors on the board

3.5y median 3.5y
average tenure
6.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

Also govern a charity

0
left in the last 12 months

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.

Manufacturing 4Professional services 2Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03478305
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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