Back to search

Proper Snacks Topco Limited

13068285

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, CV11 6TJ
Incorporated 07/12/2020

Previously known as

Warp Snacks Topco Limited · until 04/04/2025
Bfy Topco Limited · until 26/03/2021

Compliance

Last accounts

29/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Michael Gunton

director · Since 07/12/2020

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Mr Kevin Francis Brennan

director · Since 26/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Ms Cassandra Stavrou

director · Since 26/02/2021

DIRECTOR

CYPRIOT · UNITED KINGDOM · Age 42

Also on 3 other boards

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

Mr Mark Steven Taylor

director · Since 08/05/2024

FINANCE

ENGLISH · UNITED KINGDOM · Age 48

Also on 13 other boards

James Michael Gunton

director · Since 07/12/2020

British · United Kingdom · Age 44

Kevin Francis Brennan

director · Since 26/02/2021

British · England · Age 64

Cassandra Stavrou

director · Since 26/02/2021

Cypriot · United Kingdom · 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

Mark Steven Taylor

director · Since 08/05/2024

English · United Kingdom · Age 48

Former

Simon Russell Davidson

director · Resigned 26/02/2021

Priyesh Dineshbhai Patel

director · Resigned 02/11/2021

Rohit Samani

director · Resigned 24/03/2023

James William Phillips

director · Resigned 01/06/2023

Christoph Wolfgang Schulze-Melander

director · Resigned 24/10/2023

Persons with Significant Control

Exponent Private Equity Co-Investment Gp Llp

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

30, Broadwick Street, London, W1F 8JB

Reg: Oc430948 · England & Wales · Limited Liability Partnership

Notified 05/02/2024

Former PSCs

Exponent Private Equity Partners Gp Iv Llp

Ceased 05/02/2024

Change History

officer appointedBRENNAN, Kevin Francis
2026-08-16
officer appointedBRITTAIN, Alexander Shoji
2026-08-16
officer appointedGUNTON, James Michael
2026-08-16
officer appointedHALAI, Ketan
2026-08-16
officer appointedSTAVROU, Cassandra
2026-08-16
officer appointedTAYLOR, Mark Steven
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1132 Townsend Drive
2026-08-16

132 TOWNSEND DRIVE

post townNuneaton
2026-08-16

NUNEATON