Biscuit International Uk Limited

04352824

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DUKESWAY, GATESHEAD, NE11 0PZ

Incorporated 14/01/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

10720

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Officers

Mr Neil Bernard Mcandry

director · Since 17/02/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Timothy Jack Langdon

director · Since 14/02/2022

CORPORATE FINANCE

BRITISH · UNITED KINGDOM · Age 43

Mr Leon Taviansky

director · Since 03/01/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Michael Lee Bentham

director · Since 04/12/2024

SUPPLY CHAIN DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Tichawona Keith Chambe

director · Since 04/12/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Persons with Significant Control

Pe Cookie Holding Iii Limited

75–100% shares

75–100% votes

280, Bishopsgate, London, EC2M 4RB

Reg: 12410695 · Companies House · Private Company Limited By Shares

Notified 12/02/2020

Former PSCs

Criseren Foods Limited

Ceased 15/05/2018

Charges1 outstanding

Charge

outstanding

BNP PARIBAS S.A.

Created 13/05/2020Registered 20/05/2020