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Propercorn Limited

10317166

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, CV11 6TJ
Incorporated 08/08/2016

Previously known as

Proper Snacks Ltd · until 04/04/2025

Compliance

Last accounts

29/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

47290
Other retail sale of food in specialised stores

Officers

Miss Cassandra Stavrou

director · Since 18/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Ketan Halai

director · Since 12/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr Alexander Shoji Brittain

director · Since 08/05/2024

CEO

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Cassandra Stavrou

director · Since 18/08/2016

British · England · Age 42

Ketan Halai

director · Since 12/10/2023

British · United Kingdom · Age 47

Alexander Shoji Brittain

director · Since 08/05/2024

British · England · Age 46

Former

Simon Paul Champion

director · Resigned 07/02/2018

Edward John Henry Dallas

director · Resigned 07/05/2019

Daniel Stern

director · Resigned 26/02/2021

Ryan Kohn

director · Resigned 26/02/2021

Adam Richard Balon

director · Resigned 26/02/2021

Richard John Wilkinson

director · Resigned 30/09/2021

James William Phillips

director · Resigned 01/06/2023

Christoph Wolfgang Schulze-Melander

director · Resigned 24/10/2023

Persons with Significant Control

Proper Snacks Limited

75–100% shares
75–100% votes
Appoint directors

132, Townsend Drive, Nuneaton, CV11 6TJ

Reg: 13071913 · Companies House · Private Company Limited By Shares

Notified 26/02/2021

Former PSCs

Piper Nominee Iv Limited

Ceased 17/08/2016

Miss Cassandra Stavrou

Ceased 26/02/2021

Ryan Kohn

Ceased 26/02/2021

Piper Pe Llp

Ceased 26/02/2021

Mr Adam Richard Balon

Ceased 26/02/2021

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 27/05/2021Registered 08/06/2021
Charge
satisfied

PIPER PE LLP

Created 18/08/2016Registered 26/08/2016Satisfied 19/03/2021

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1132 Townsend Drive
2026-08-20

132 TOWNSEND DRIVE

post townNuneaton
2026-08-20

NUNEATON

officer appointedBRITTAIN, Alexander Shoji
2026-08-20
officer appointedHALAI, Ketan
2026-08-20
officer appointedSTAVROU, Cassandra
2026-08-20