BURTON'S BISCUITS LIMITED

Company number 04278618 ·

Active

3 active / 2 ceased · persons with significant control

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

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-10-27
Correspondence address
74-78, Victoria Street, St. Albans, AL1 3XH, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
02086754
Country registered
England

Giovanni Ferrero

Individual Active

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2021-06-21
Date of birth
September 1964
Nationality
Italian
Country of residence
Belgium
Correspondence address
187, Chaussee De La Hulpe, Watermael-Boltsfort, 1170, Belgium

Ontario Teachers Pension Plan Board

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
12th Floor 5650, Yonge Street, Toronto, Canada
Legal form
Pension Scheme

Burton's Foods (Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-06-21
Ceased on
2023-10-27
Correspondence address
74-78, Victoria Street, St. Albans, Herts, AL1 3XH, United Kingdom
Legal form
Private Limited Company

Ontario Teachers Pension Plan Board

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2021-06-21
Correspondence address
12th Floor 5650, Yonge Street, Toronto, Canada
Legal form
Pension Scheme