BURTON'S BISCUITS LIMITED

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

This company is commonly known as Burton's Biscuits Limited. The company was founded 23 years ago and was given the registration number 04278618. The firm's registered office is in HERTS. You can find them at 74-78 Victoria Street, St Albans, Herts, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	BURTON'S BISCUITS LIMITED
Company Number	:	04278618
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 August 2001
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	74-78 Victoria Street, St Albans, Herts, AL1 3XH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
15, Rue Guy Moquet, Paris, France, 75017	Director	09 February 2022	Active
16, Route De Treves, L2633 Senningerberg, Luxembourg,	Director	27 March 2023	Active
74-78 Victoria Street, St Albans, Herts, AL1 3XH	Director	15 September 2022	Active
16 Ridgewood Drive, Harpenden, AL5 3LE	Secretary	11 July 2007	Active
94 Churchway, Haddenham, Aylesbury, HP17 8DT	Secretary	03 December 2007	Active
33 Sandhills Road, Barnt Green, Birmingham, B45 8NP	Secretary	04 December 2001	Active
Church Barn, Laxton, NN17 3AX	Secretary	30 September 2004	Active
One South Place, London, EC2M 2WG	Corporate Secretary	30 August 2001	Active
Hillside Minn Bank, Willoughbridge, Market Drayton, TF9 4EU	Director	03 January 2006	Active
1505 No 1 West India Quay, 26 Hertsmere Road, London, E14 4EF	Director	23 September 2003	Active
2 Ashton Barns Ashton Hall Estate, Ashton With Stodday, Lancaster, LA2 0AJ	Director	23 September 2003	Active
Alvington Cottage, 61 Wray Park Road, Reigate, RH2 0EQ	Director	04 January 2006	Active
2 Bovingdon Heights, Marlow, SL7 2JS	Director	23 September 2003	Active
94 Churchway, Haddenham, Aylesbury, HP17 8DT	Director	03 December 2007	Active
44 Sandy Lane South, Wallington, SM6 9QZ	Director	23 September 2003	Active
104, Cite, Am Wenkel, Bertrange, Luxembourg, L-8086	Director	09 February 2022	Active
11 The Reeds, Welwyn Garden City, AL7 3BN	Director	06 April 2006	Active
The Old Manor House, Manor Way, Wrea Green, Preston, PR4 2WH	Director	04 December 2001	Active
Charter Court, 74-78 Victoria Street, St. Albans, England, AL1 3XH	Director	01 April 2014	Active
One South Place, London, EC2M 2WG	Corporate Director	30 August 2001	Active

People with Significant Control

Fox's Burton's Companies (Fbc) Uk Limited
Notified on	:	27 October 2023
Status	:	Active
Country of residence	:	England
Address	:	74-78, Victoria Street, St. Albans, England, AL1 3XH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Burton's Foods (Holdings) Limited
Notified on	:	21 June 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	74-78, Victoria Street, St. Albans, United Kingdom, AL1 3XH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Giovanni Ferrero
Notified on	:	21 June 2021
Status	:	Active
Date of birth	:	September 1964
Nationality	:	Italian
Country of residence	:	Belgium
Address	:	187, Chaussee De La Hulpe, Watermael-Boltsfort, Belgium,
Nature of control	:	Right to appoint and remove directors as firm

Ontario Teachers Pension Plan Board
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	12th Floor 5650, Yonge Street, Toronto, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BURTON'S BISCUITS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement