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All Information about:
Name

Warp Snacks Topco Limited
Address
132 Townsend Drive
Attleborough Fields Industrial Estate
Nuneaton
CV11 6TJ
VAT ID no VAT ID available
Company No. 13068285 Show on Companies House
Accountsgroup
last accounts made up to 2 January 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • BFY Topco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Exponent Private Equity Co-Investment Gp Llp Status: Active Notified: 05/02/2024 Companies House Number: Oc430948 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 Exponent Private Equity Partners Gp Iv Llp Status: Ceased Notified: 07/12/2020 Ceased: 05/02/2024 Companies House Number: Oc417979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Brennan, Kevin Francis Attleborough Fields Industrial Estate, Nuneaton, England Status: Active Notified: 26/02/2021 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brittain, Alexander Shoji London, England Status: Active Notified: 08/05/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Gunton, James Michael London Status: Active Notified: 07/12/2020 Date of Birth: 05/1982 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Halai, Ketan Attleborough Fields Industrial Estate, Nuneaton, England Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stavrou, Cassandra Attleborough Fields Industrial Estate, Nuneaton, England Status: Active Notified: 26/02/2021 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Cypriot
    Taylor, Mark Steven London, England Status: Active Notified: 08/05/2024 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Davidson, Simon Russell Attleborough Fields Industrial Estate, Nuneaton, England Status: Ceased Notified: 07/12/2020 Ceased: 08/05/2024 Date of Birth: 01/1977 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: English
    Schulze-Melander, Christoph Wolfgang Attleborough Fields Industrial Estate, Nuneaton, England Status: Ceased Notified: 26/02/2021 Ceased: 24/10/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Warp Snacks Debtco Limited Status: Active Notified: 08/12/2020 Companies House Number: 13069477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •