Taurus 3 Limited
Company 07645590 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.
- Valeo Confectionery Limited 4 shared directors
- Kettle Foods LTD. 4 shared directors
- Tangerine Confectionery Group Limited 4 shared directors
- Taurus Bidco Limited 4 shared directors
- Dfka Intermediate Limited 3 shared directors
- Dfka UK Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07645590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2011 |
| Address | 38 BARNARD ROAD, BOWTHORPE, NORWICH, NR5 9JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Anthony Francheterre ceased 2016-06-01
significant influence · notified 2016-05-31 - Rowse Honey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Taurus Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dmwsl 672 Limited
significant influence · notified 2016-06-30
Officers (22)
- Kevin Raymond George Moore Director · appointed 2023
- Lindsey Moses-Roberts Director · appointed 2023
- Lee Anthony Nicholls Director · appointed 2023
- Eissautier, Thibaut Guy, Mr. Director · appointed 2022
Show 18 former officers
- Katherine Susan Atkinson Secretary · appointed 2021 · resigned 2024
- Ashley James Hicks Director · appointed 2020 · resigned 2023
- Andrew David Driscoll Director · appointed 2020 · resigned 2022
- Clive Ashley Burnett Secretary · appointed 2018 · resigned 2021
- Andrew Hawley Director · appointed 2018 · resigned 2022
- Maria Elza Marleen Van Troys Director · appointed 2017 · resigned 2020
- Antony Francheterre Director · appointed 2016 · resigned 2019
- Benoit Testard Director · appointed 2014 · resigned 2016
- Eve Marion Juhasz Director · appointed 2014 · resigned 2017
- Raphael Maurice Charles Vital De Botton Director · appointed 2012 · resigned 2018
- Graham Keith Hunter Director · appointed 2012 · resigned 2014
- Clive Burnett Secretary · appointed 2011 · resigned 2018
- Steven Falcon Joseph Director · appointed 2011 · resigned 2018
- Wayne Beedle Director · appointed 2011 · resigned 2013
- Christopher Alan Marshall Director · appointed 2011 · resigned 2012
- Alan David Roux Director · appointed 2011 · resigned 2015
- Robert Ramsauer Director · appointed 2011 · resigned 2012
- Lionel Yves Assant Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
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