Company information:
Biscuit International Uk Limited (No: 04352824)
Address: DUKESWAY, TEAM VALLEY, GATESHEAD, NE11 0PZ, UNITED KINGDOM
Status: Active
Incorporated: 14-Jan-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jan-2025
Industry Class: 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Current Director: PIERRE BIGNEBAT ( DOB: Oct-1964 From: Apr-2020 )
Current Director: CHRISTOPHE ANDRÉ ROBERT FENART ( DOB: Apr-1969 From: Oct-2022 )
Current Director: TIMOTHY JACK LANGDON ( DOB: Jan-1983 From: Feb-2022 )
Current Director: NEIL BERNARD MCANDRY ( DOB: Mar-1968 From: Feb-2020 )
Current Director: LEON TAVIANSKY ( DOB: Jun-1970 From: Jan-2023 )
Resigned Director: KENNETH ROBERT MCFARLANE ABBOTT ( DOB: May-1940 From: Dec-2003 To: Jan-2008 )
Resigned Director: HERVE PIERRE BREFFORT ( DOB: Jun-1973 From: Aug-2018 To: Sep-2022 )
Resigned Director: MELVYN STEWART BUGLER ( DOB: Aug-1956 From: Apr-2013 To: Mar-2015 )
Resigned Director: GAVIN MARK CANHAM ( DOB: Nov-1965 From: Jan-2008 To: Jun-2008 )
Resigned Director: JASPAL SINGH CHADA ( DOB: May-1963 From: Jan-2008 To: Jul-2009 )
Resigned Director: COMPANY FORMATION BUREAU LTD. ( From: Jan-2002 To: Jan-2002 )
Resigned Director: KIRK CONNOR ( From: Mar-2010 To: Mar-2012 )
Resigned Director: JIM GREEN ( From: Jan-2008 To: Jul-2009 )
Resigned Director: JAMES WILLIAM HAZELDEAN ( DOB: Aug-1951 From: Apr-2011 To: May-2018 )
Resigned Director: STEWART ASHLEY HOUSECROFT ( DOB: Mar-1965 From: Mar-2010 To: Oct-2015 )
Resigned Director: BART FRANCISCUS MATTHEUS HULSMAN ( From: May-2018 To: Aug-2018 )
Resigned Director: DAVID JONES ( DOB: Mar-1945 From: Jan-2002 To: Jan-2008 )
Resigned Director: PAUL STEPHEN KITCHENER ( DOB: Nov-1955 From: Jan-2008 To: Jul-2009 )
Resigned Director: DAVID JON LLEWELLYN ( DOB: Aug-1976 From: Apr-2011 To: May-2018 )
Resigned Director: PETER MACIELINSKI ( DOB: Nov-1938 From: Jun-2009 To: May-2018 )
Resigned Director: ALISTAIR IAN MARSDEN ( DOB: Mar-1960 From: Jan-2002 To: Jan-2008 )
Resigned Director: STEWART MCLELLAND ( DOB: Sep-1958 From: Feb-2015 To: Feb-2020 )
Resigned Director: KATHLEEN FRANCIS MULLORD ( DOB: Aug-1978 From: Jun-2010 To: Jan-2011 )
Resigned Director: CHARLES ROBERT PAYNE ( DOB: Feb-1955 From: Sep-2007 To: Jan-2008 )
Resigned Director: MARCEL MARTINUS JOHANNES SCHAAP ( DOB: Jan-1968 From: May-2018 To: Dec-2019 )
Resigned Director: GIAMPAOLO GUGLIELMO UMBERTO SCHIRATTI ( DOB: Jan-1960 From: May-2018 To: Jan-2023 )
Resigned Director: DAVID MARTIN SILLARS ( DOB: Feb-1954 From: Jun-2009 To: Apr-2013 )
Resigned Director: DAVID WOOD ( From: Jan-2013 To: Mar-2014 )
Resigned Director: JULIAN WOOD ( DOB: Oct-1964 From: Oct-2015 To: Feb-2022 )
Resigned Secretary: JIM GREEN ( From: Jan-2008 To: Jul-2009 )
Resigned Secretary: ALISTAIR IAN MARSDEN ( DOB: Mar-1960 From: Jan-2002 To: Jan-2008 )
Resigned Secretary: READYMADE SECRETARIES LTD. ( From: Jan-2002 To: Jan-2002 )
Persons of Significant Control:
Criseren Foods Limited, Dukesway Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-05-15)