BURTON'S BISCUITS LIMITED

Company number 04278618

2 active persons with significant control / 0 active statements

Fox's Burton's Companies (Fbc) Uk Limited (Active)

• Correspondence address: 74-78, Victoria Street, St. Albans, England, AL1 3XH
• Notified on: 27 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 02086754
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Giovanni Ferrero (Active)

• Correspondence address: 187 Chaussee De La Hulpe, Watermael-Boltsfort, 1170, Belgium
• Notified on: 21 June 2021
• Date of birth: September 1964
• Nationality: Italian
• Country of residence: Belgium
• Nature of control: Right to appoint or remove directors as a member of a firm

Burton's Foods (Holdings) Limited (Ceased)

• Correspondence address: 74-78, Victoria Street, St. Albans, Herts, United Kingdom, AL1 3XH
• Notified on: 21 June 2021
• Ceased on: 27 October 2023
• Governing law: England & Wales
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ontario Teachers Pension Plan Board (Ceased)

• Correspondence address: 12th Floor 5650, Yonge Street, Toronto, Canada
• Notified on: 6 April 2016
• Ceased on: 21 June 2021
• Governing law: Teachers Pension Act
• Legal form: Pension Scheme
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors