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Proper Snacks Midco Limited
13070692
active
ltd
england wales
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
Incorporated 08/12/2020
Previously known as
Warp Snacks Midco Limited · until 04/04/2025
Bfy Midco Limited · until 26/03/2021
Compliance
Last accounts
29/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/12/2025
Due 21/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
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
Former
Simon Russell Davidson
director · Resigned 26/02/2021
James Michael Gunton
director · Resigned 01/06/2023
James William Phillips
director · Resigned 01/06/2023
Christoph Wolfgang Schulze-Melander
director · Resigned 24/10/2023
Persons with Significant Control
Proper Snacks Debtco 2 Limited
75–100% shares
75–100% votes
Appoint directors
132, Townsend Drive, Nuneaton, CV11 6TJ
Reg: 15080560 · England & Wales · Private Company Limited By Shares
Notified 22/08/2023
Former PSCs
Warp Snacks Debtco Limited
Ceased 22/08/2023
Charges1 outstanding
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED
Created 15/02/2021Registered 24/02/2021
Change History
status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → 132 Townsend Drive
2026-08-16132 TOWNSEND DRIVE
post town → Nuneaton
2026-08-16NUNEATON
officer appointed → BRITTAIN, Alexander Shoji
2026-08-16officer appointed → HALAI, Ketan
2026-08-16officer appointed → STAVROU, Cassandra
2026-08-16