Paterson Arran Limited
- Company number
- SC160041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 1995
- Nature of business
- Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Manufacture of other food products n.e.c.
Registered office
Previous names
- Palak Limited (until 6 Dec 1995)
- Comlaw No. 393 Limited (until 27 Oct 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAZZONI, Emanuele | Director | 25 Jul 2024 | |
| PACE, Gabriele | Director | 27 Mar 2023 | |
| BROWNE, Simon Leon Robert | Director | 29 Apr 2022 | |
| NEUMANN, Christophe Pierre Manfred | Director | 9 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fox's Burton's Companies (Fbc) Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
26 Aug 2022 | |
| Frontier Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2019 | 26 Aug 2022 |
| The Edrington Group Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Aug 2019 |
| Houston ( Holdings ) Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 30 Aug 2019 |
Accounts
Connections
Directors’ other companies
- BROWNE, Simon Leon Robert - Director at Fox's Biscuits Limited
- MAZZONI, Emanuele - Director at Fox's Biscuits Limited
- NEUMANN, Christophe Pierre Manfred - Director at Hadrian Finco Ltd
- NEUMANN, Christophe Pierre Manfred - Director at Fox's Biscuits Limited