Biscuit International UK Limited
- Company number
- 04352824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 2002
- Nature of business
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
- Corporate group
- PE Cookie Holding Limited (4 companies)
Registered office
Previous names
- Northumbrian Fine Foods Limited (until 22 Dec 2023)
- Gluten Free Limited (until 9 Dec 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBE, Tichawona Keith | Director | 4 Dec 2024 | |
| BENTHAM, Michael Lee | Director | 4 Dec 2024 | |
| TAVIANSKY, Leon | Director | 3 Jan 2023 | |
| LANGDON, Timothy Jack, Mr | Director | 14 Feb 2022 | |
| MCANDRY, Neil Bernard | Director | 17 Feb 2020 | |
| FENART, Christophe André Robert | Director | 1 Oct 2022 | 4 Dec 2024 |
| BIGNEBAT, Pierre | Director | 23 Apr 2020 | 4 Dec 2024 |
| SCHIRATTI, Giampaolo Guglielmo Umberto | Director | 15 May 2018 | 3 Jan 2023 |
| BREFFORT, Herve Pierre | Director | 1 Aug 2018 | 30 Sep 2022 |
| WOOD, Julian | Director | 19 Oct 2015 | 14 Feb 2022 |
| MCLELLAND, Stewart, Dr | Director | 12 Feb 2015 | 17 Feb 2020 |
| SCHAAP, Marcel Martinus Johannes | Director | 15 May 2018 | 31 Dec 2019 |
| HULSMAN, Bart Franciscus Mattheus | Director | 15 May 2018 | 1 Aug 2018 |
| LLEWELLYN, David Jon | Director | 1 Apr 2011 | 15 May 2018 |
| HAZELDEAN, James William | Director | 1 Apr 2011 | 15 May 2018 |
| MACIELINSKI, Peter Martin | Director | 3 Jun 2009 | 15 May 2018 |
| HOUSECROFT, Stewart Ashley | Director | 2 Mar 2010 | 30 Oct 2015 |
| BUGLER, Melvyn Stewart | Director | 10 Apr 2013 | 31 Mar 2015 |
| WOOD, David | Director | 24 Jan 2013 | 30 Mar 2014 |
| SILLARS, David Martin | Director | 3 Jun 2009 | 10 Apr 2013 |
| CONNOR, Kirk | Director | 2 Mar 2010 | 26 Mar 2012 |
| MULLORD, Kathleen Francis | Director | 8 Jun 2010 | 14 Jan 2011 |
| CHADA, Jaspal Singh | Director | 9 Jan 2008 | 8 Jul 2009 |
| KITCHENER, Paul Stephen | Director | 9 Jan 2008 | 8 Jul 2009 |
| GREEN, Jim | Director | 3 Jan 2008 | 8 Jul 2009 |
| GREEN, Jim | Secretary | 3 Jan 2008 | 8 Jul 2009 |
| CANHAM, Gavin Mark | Director | 30 Jan 2008 | 19 Jun 2008 |
| PAYNE, Charles Robert | Director | 7 Sep 2007 | 9 Jan 2008 |
| ABBOTT, Kenneth Robert Mcfarlane | Director | 1 Dec 2003 | 9 Jan 2008 |
| MARSDEN, Alistair Ian | Secretary | 14 Jan 2002 | 9 Jan 2008 |
| JONES, David | Director | 14 Jan 2002 | 9 Jan 2008 |
| MARSDEN, Alistair Ian | Director | 14 Jan 2002 | 9 Jan 2008 |
| COMPANY FORMATION BUREAU LTD. | Corporate-Nominee-Director | 14 Jan 2002 | 14 Jan 2002 |
| READYMADE SECRETARIES LTD. | Corporate-Nominee-Secretary | 14 Jan 2002 | 14 Jan 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pe Cookie Holding Iii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Feb 2020 | |
| Criseren Foods Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 15 May 2018 |
Accounts
Connections
Owned by
Biscuit International UK Limited → PE Cookie Holding Iii Limited → PE Cookie Holding Ii Limited → PE Cookie Holding Limited