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Crisps Topco Limited

Adresa
Fifth Floor, The Urban Building
3-9 Albert Street
Slough
SL1 2BE
VAT ID (DIČ) no VAT ID available
Company No. 08609893 Show on Companies House
Accountsfull
last accounts made up to 30. prosinec 2017
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Thunderball Bidco Limited Status: Active Notified: 02/09/2016 Companies House Number: 10309824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Crisps Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/09/2016 Companies House Number: 00279430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Henderson, Giles Alexander Glidden Slough, England Status: Active Notified: 25/03/2019 Date of Birth: 04/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Riddle, Andrew Steven Slough, England Status: Active Notified: 25/03/2019 Date of Birth: 06/1971 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Thorpe, Mark Christopher Slough, England Status: Active Notified: 25/03/2019 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Crisps Midco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08610008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control