Burton's Biscuits Limited
Company 04278618 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Burton's Gold Medal Biscuits,Limited 3 shared directors
- Paterson Arran Limited 3 shared directors
- FOX's Burton's Companies (FBC) UK Limited 2 shared directors
- FOX's Biscuits Limited 2 shared directors
- Burton's Foods Limited 2 shared directors
- Hadrian Finco LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04278618 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2001 |
| Address | ST PAUL’S HOUSE, 8-12 WARWICK LANE, LONDON, EC4M 7BP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- FOX's Burton's Companies (FBC) UK Limited
75-100% shares, 75-100% voting · notified 2023-10-27 - Ontario Teachers' Pension Plan Board ceased 2021-06-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Emanuele Mazzoni Director · appointed 2024
- Gabriele Pace Director · appointed 2023
- Christophe Pierre Manfred Neumann Director · appointed 2022
Show 16 former officers
- Andrea Racca Director · appointed 2022 · resigned 2022
- Sarah Ann Spittle Director · appointed 2014 · resigned 2024
- James Alexander Green Secretary · appointed 2007 · resigned 2014
- Graham Mark Ellinor Secretary · appointed 2007 · resigned 2007
- Andrew Craig Readshaw Director · appointed 2006 · resigned 2010
- Marc Dubery Director · appointed 2006 · resigned 2007
- Richard Anthony Barnes Director · appointed 2006 · resigned 2007
- Richard William Thomas Martin Secretary · appointed 2004 · resigned 2007
- Simon Leo Belfer Director · appointed 2003 · resigned 2005
- Jonathan Edward Gatfield Director · appointed 2003 · resigned 2006
- Matthew Bryan Huffer Director · appointed 2003 · resigned 2006
- Anthony Mark Camp Director · appointed 2003 · resigned 2004
- Adrian Vaughan Shipman Sharpe Director · appointed 2001 · resigned 2003
- Christine Anne Hines Secretary · appointed 2001 · resigned 2004
- WG&M Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2001
- WG&M Nominees Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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