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Companies/06221078

Boulangerie De Paris Limited

Manufacture of bread; manufacture of fresh pastry goods and cakes · Uxbridge

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
Ilud LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-06-30 · No cessation recorded

Source record 240719706
Bordery LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-20 · No cessation recorded

Source record 232955675
Show 4 ceased records
AC
Ms Aurelie Claire Marie CasparIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-03-31 · Ceased 2023-06-30

Source record 229196532
MB
Mr Mohamed Ali Ben Maaouia BachaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-20 · Ceased 2022-03-31

Source record 232971808
AC
Mr Amar ChibaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-20 · Ceased 2018-04-20

Source record 232853650
FB
Fouahde BelaidIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-04-20 · Ceased 2018-05-25

Source record 233353274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
PC
Patricia CasparCurrent director
Appointed 2015-06-23 · 11 yrs · Director
+1 other
AC
Aurelie CasparCurrent director
Appointed 2015-06-23 · 11 yrs · Company Director
+2 others
Show 6 historical appointments
MB
Mohamed Ben Maaouia BachaResigned director
Resigned 2015-06-23 · 6 yrs · Director
CorpTheydon Nominees LimitedResigned director
Resigned 2007-04-20
BF
Belaid FouahdeResigned director
Resigned 2007-04-20 · 12 yrs · Director
CA
Chibane AmarResigned director
Resigned 2007-04-20 · 11 yrs · Director
DO
Debra O DriscollResigned secretary
Resigned 2007-04-20 · 3 yrs
DO
David O DriscollResigned director
Resigned 2007-04-20 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active