Biscuit International UK Limited
Company 04352824 Active
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.
5 directors on the board
- Leon Taviansky Director · appointed 2023
- Neil Bernard Mcandry Director · appointed 2020
- Tichawona Keith Chambe Director · appointed 2024
- Michael Lee Bentham Director · appointed 2024
- Langdon, Timothy Jack, Mr Director · appointed 2022
3.5y median 3.5y
average tenure
6.4y
longest tenure
Directors past 6 years
- Neil Bernard Mcandry Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Langdon, Timothy Jack, Mr Director · appointed 2022
Portfolio (4)
- Leon Taviansky Director · appointed 2023
- Neil Bernard Mcandry Director · appointed 2020
- Tichawona Keith Chambe Director · appointed 2024
- Michael Lee Bentham Director · appointed 2024
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.
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
- Biscuit International (UK) II Limited 4 shared directors
Connected through a shared director
- M.Y. Trondex Limited 1 shared director
- Insight Cartons (Realisations) Limited 1 shared director
- Jews for Jesus 1 shared director
Deterministic, from public records.
Company details
| Number | 04352824 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/01/2002 |
| Address | DUKESWAY, TEAM VALLEY, GATESHEAD, NE11 0PZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
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.
- PE Cookie Holding III Limited
75-100% shares, 75-100% voting · notified 2020-02-12 - Criseren Foods Limited ceased 2018-05-15
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (32)
- Tichawona Keith Chambe Director · appointed 2024
- Michael Lee Bentham Director · appointed 2024
- Leon Taviansky Director · appointed 2023
- Langdon, Timothy Jack, Mr Director · appointed 2022
- Neil Bernard Mcandry Director · appointed 2020
Show 27 former officers
- Christophe André Robert Fenart Director · appointed 2022 · resigned 2024
- Pierre Bignebat Director · appointed 2020 · resigned 2024
- Herve Pierre Breffort Director · appointed 2018 · resigned 2022
- Bart Franciscus Mattheus Hulsman Director · appointed 2018 · resigned 2018
- Giampaolo Guglielmo Umberto Schiratti Director · appointed 2018 · resigned 2023
- Marcel Martinus Johannes Schaap Director · appointed 2018 · resigned 2019
- Julian Wood Director · appointed 2015 · resigned 2022
- Mclelland, Stewart, Dr Director · appointed 2015 · resigned 2020
- Melvyn Stewart Bugler Director · appointed 2013 · resigned 2015
- David Wood Director · appointed 2013 · resigned 2014
- David Jon Llewellyn Director · appointed 2011 · resigned 2018
- James William Hazeldean Director · appointed 2011 · resigned 2018
- Kathleen Francis Mullord Director · appointed 2010 · resigned 2011
- Stewart Ashley Housecroft Director · appointed 2010 · resigned 2015
- Kirk Connor Director · appointed 2010 · resigned 2012
- David Martin Sillars Director · appointed 2009 · resigned 2013
- Peter Martin Macielinski Director · appointed 2009 · resigned 2018
- Gavin Mark Canham Director · appointed 2008 · resigned 2008
- Paul Stephen Kitchener Director · appointed 2008 · resigned 2009
- Jaspal Singh Chada Director · appointed 2008 · resigned 2009
- Jim Green Secretary · appointed 2008 · resigned 2009
- Charles Robert Payne Director · appointed 2007 · resigned 2008
- Kenneth Robert Mcfarlane Abbott Director · appointed 2003 · resigned 2008
- Alistair Ian Marsden Secretary · appointed 2002 · resigned 2008
- David Jones Director · appointed 2002 · resigned 2008
- Company Formation Bureau LTD. Corporate-nominee-director · appointed 2002 · resigned 2002
- Readymade Secretaries LTD. Corporate-nominee-secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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