BISCUIT INTERNATIONAL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biscuit International (uk) Limited. The company was founded 27 years ago and was given the registration number 03478305. The firm's registered office is in GATESHEAD. You can find them at 259 Dukesway, Team Valley Trading Estate, Gateshead, Tyne And Wear. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	BISCUIT INTERNATIONAL (UK) LIMITED
Company Number	:	03478305
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 December 1997
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	259 Dukesway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0QP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Dukesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0PZ	Director	23 April 2020	Active
Dukesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0PZ	Director	01 October 2022	Active
Dukesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0PZ	Director	14 February 2022	Active
Dukesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0PZ	Director	17 February 2020	Active
Dukesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0PZ	Director	03 January 2023	Active
94 Churchway, Haddenham, Aylesbury, HP17 8DT	Secretary	09 January 2008	Active
Walnut Tree Farm, Primrose Lane, Alvanley, WA6 9BW	Secretary	09 December 1997	Active
82 Whitchurch Road, Cardiff, CF14 3LX	Corporate Nominee Secretary	09 December 1997	Active
C/O Biscuit Holdings S.A.S., 41 Avenue De Friedland, Paris, France,	Director	01 August 2018	Active
Bryony Cottage, Sturt Green, Holyport, SL6 2JF	Director	30 January 2008	Active
9 Kiln Close, Calvert, Buckingham, MK18 2FD	Director	09 January 2008	Active
259, Dukesway, Team Valley Trading Estate, Gateshead, NE11 0QP	Director	02 March 2010	Active
94 Churchway, Haddenham, Aylesbury, HP17 8DT	Director	09 January 2008	Active
259, Dukesway, Team Valley Trading Estate, Gateshead, NE11 0QP	Director	02 March 2010	Active
41, Avenue De Friedland, 75008, Paris, France,	Director	15 May 2018	Active
Woodside Lodge, Pinetree Drive West Kirby, Wirral, CH48 8AT	Director	09 December 1997	Active
39 Grafton Square, Clapham, London, SW4 0DB	Director	09 January 2008	Active
New Haven, Church Road, Cookham, Maidenhead, SL6 9PG	Director	03 June 2009	Active
Walnut Tree Farm, Primrose Lane, Alvanley, WA6 9BW	Director	09 December 1997	Active
259, Dukesway, Team Valley Trading Estate, Gateshead, NE11 0QP	Director	15 May 2018	Active
259, Dukesway, Team Valley, Gateshead, NE11 0QP	Director	08 June 2010	Active
41, Avenue De Friedland, 75008, Paris, France,	Director	15 May 2018	Active
41, Avenue De Friedland, 75008, Paris, France,	Director	15 May 2018	Active
7, The Oaks, Hexham, NE46 2PZ	Director	03 June 2009	Active
259, Dukesway, Team Valley Trading Estate, Gateshead, NE11 0QP	Director	19 October 2015	Active
82 Whitchurch Road, Cardiff, CF14 3LX	Corporate Nominee Director	09 December 1997	Active

People with Significant Control

Pe Cookie Holding Iii Limited
Notified on	:	12 February 2020
Status	:	Active
Country of residence	:	England
Address	:	280, Bishopsgate, London, England, EC2M 4RB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Criseren Foods Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Dukesway, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

BISCUIT INTERNATIONAL (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement