Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02665660

Burts Snacks Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Snacks International Development Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-02 · No cessation recorded

Source record 113952283
Show 2 ceased records
Andrea Holdings SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 113747573
Jtc Trust Company LimitedCorporate
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117208428

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
RL
Rikin Ashok LakhaniCurrent director
Appointed 2025-02-05 · 1 yr · Managing Director
+5 others
EL
Etienne LecomteCurrent director
Appointed 2023-03-02 · 3 yrs · Company Director
+5 others
Show 28 historical appointments
DN
David NairnResigned secretary
Resigned 2020-08-03 · 2 yrs
DM
David John McnultyResigned director
Resigned 2020-08-03 · 2 yrs · Managing Director
JP
Jitendrakumar PatelResigned director
Resigned 2017-06-27 · 5 yrs · Chairman
JJ
John JosephResigned director
Resigned 2016-02-15 · 7 yrs · Operations Director
SK
Simon KnightResigned director
Resigned 2016-02-15 · 4 yrs · Sales And Marketing Director
MC
Michael CosbyResigned director
Resigned 2016-02-15 · 7 yrs · Finance Director
TK
Timothy KellyResigned director
Resigned 2016-02-15 · 7 yrs · Non Executive Director
MC
Michael CosbyResigned secretary
Resigned 2014-05-01 · 6 yrs
YP
Yogeshchandra PatelResigned director
Resigned 2012-04-01 · 10 yrs · Non-Executive Director
CY
Catherine YoungResigned secretary
Resigned 2011-12-01 · 2 yrs
CorpCanopusResigned director
Resigned 2011-01-03
MG
Melvin GlynResigned director
Resigned 2011-01-02 · Managing Director
JJ
John JosephResigned secretary
Resigned 2009-04-01 · 2 yrs · Manager
IB
Ian BrookingResigned director
Resigned 2009-04-01 · 5 yrs · Director
PR
Peter RichardsonResigned director
Resigned 2009-04-01 · 1 yr · Director
DN
David NairnResigned director
Resigned 2006-07-27 · 16 yrs · Consultant
AW
Annabel WhiteResigned director
Resigned 2002-01-14 · 7 yrs · Company Director
PT
Piers ThompsonResigned director
Resigned 2001-12-10 · 7 yrs · Company Director
JW
Jonathan WhiteResigned director
Resigned 2001-12-10 · 10 yrs · Company Director
CW
Christopher WhiteResigned directorResigned secretary
Resigned 2001-12-10 · 7 yrs · Solicitor
GA
Geoffrey AdkinResigned director
Resigned 2001-12-10 · 6 yrs · Retired
NH
Nicholas HurstResigned director
Resigned 2000-10-02 · 8 yrs · Company Director
SH
Sally HurstResigned directorResigned secretary
Resigned 2000-10-02 · 8 yrs · Company Director
JS
Julian SheppardResigned director
Resigned 1992-11-25 · 7 yrs · Chartered Accountant
JS
Julia SheppardResigned directorResigned secretary
Resigned 1992-11-25 · 7 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active