Prestat Limited

Company 03593791 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.5y median 2.5y

average tenure

3.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 6

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

Marasu's Petits Fours Limited 2 shared directors
Prestat Group LTD 2 shared directors
Rococo Chocolatier LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03593791
Status	In Administration
Type	Private Limited Company
Incorporated	07/07/1998
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)

46360 - Wholesale of sugar and chocolate and sugar confectionery47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Ownership - persons with significant control (1)

Prestat Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (12)

Biviano, Giacomo Director · appointed 2024
Ennis, Susan Director · appointed 2023
Willemsen, Jean-Pierre Former Director · appointed 2023 · resigned 2024
Pozzoli, Edoardo Former Director · appointed 2023 · resigned 2023
Coady, Chantal Jane Former Director · appointed 2023 · resigned 2024
Illy, Micaela Former Director · appointed 2019 · resigned 2023
Macchione, Andrea Former Director · appointed 2019 · resigned 2023
Fawcett, Michael Alan Former Secretary · appointed 2019 · resigned 2020
Hill, Victoria Alma Former Director · appointed 2006 · resigned 2019
Keeling, William Brian Former Director · appointed 1998 · resigned 2020
Crean, Sarah Ann Inglis Former Director · appointed 1998 · resigned 2007
Crean, Nicholas Anthony Former Secretary · appointed 1998 · resigned 2020

Directors and officers on the Companies House record, current and former.

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