Company information:
Warp Snacks Topco Limited (No: 13068285)
Address: 132 TOWNSEND DRIVE, ATTLEBOROUGH FIELDS INDUSTRIAL ESTATE, NUNEATON, CV11 6TJ, ENGLAND
Status: Operating Company
Incorporated: 12-Jul-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KEVIN FRANCIS BRENNAN ( DOB: Sep-1962 From: Feb-2021 )
Current Director: ALEXANDER SHOJI BRITTAIN ( DOB: Aug-1980 From: May-2024 )
Current Director: ALEXANDER SHOJI BRITTAIN ( DOB: Aug-1980 From: May-2024 )
Current Director: KETAN HALAI ( DOB: Feb-1979 From: Oct-2023 )
Current Director: CASSANDRA STAVROU ( DOB: Jan-1984 From: Feb-2021 )
Current Director: MARK STEVEN TAYLOR ( DOB: Feb-1978 From: May-2024 )
Resigned Director: SIMON RUSSELL DAVIDSON ( DOB: Jan-1977 From: Dec-2020 To: May-2024 )
Resigned Director: PRIYESH DINESHBHAI PATEL ( DOB: Mar-1972 From: Feb-2021 To: Nov-2021 )
Resigned Director: JAMES WILLIAM PHILLIPS ( DOB: Oct-1976 From: Apr-2022 To: Jun-2023 )
Resigned Director: ROHIT SAMANI ( DOB: Oct-1954 From: Feb-2021 To: Mar-2023 )
Resigned Director: CHRISTOPH WOLFGANG SCHULZE-MELANDER ( DOB: Mar-1974 From: Feb-2021 To: Oct-2023 )
Persons of Significant Control:
Exponent Private Equity Partners Gp Iv Llp, London, W1F 8JB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-07, Ceased: 2024-02-05)