Menna Overview
Here’s a quick overview of PROPER SNACKS TOPCO LIMITED 👀 — a Nuneaton based business that started in 2020.
PROPER SNACKS TOPCO LIMITED
- Company statusactive
- Company No13068285
- Age5 years 11 months Incorporated 7 December 2020
- Officers6
Address
132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, CV11 6TJ, England
PROPER SNACKS TOPCO LIMITED is an active company incorporated on 7 December 2020 and based in Nuneaton, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 19 Jan 2026
Confirmation Statement With Updates
11 Months Ago on 16 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Sep 2025
Certificate Change Of Name Company
1 Year Ago on 04 Apr 2025
Change Of Name Notice
1 Year Ago on 04 Apr 2025
Capital Allotment Shares
1 Year Ago on 24 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 18 Mar 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 14 Mar 2025
Resolution
1 Year Ago on 06 Mar 2025
Memorandum Articles
1 Year Ago on 06 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Sep 2024
Memorandum Articles
2 Years Ago on 20 Jun 2024
Resolution
2 Years Ago on 20 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 02 Sep 2023
Resolution
3 Years Ago on 31 Aug 2023
Capital Name Of Class Of Shares
3 Years Ago on 09 Aug 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRENNAN, Kevin Francis | director | Sep 1962 | 26 Feb 2021 |
| BRITTAIN, Alexander Shoji | director | Aug 1980 | 08 May 2024 |
| GUNTON, James Michael | director | May 1982 | 07 Dec 2020 |
| HALAI, Ketan | director | Feb 1979 | 12 Oct 2023 |
| STAVROU, Cassandra | director | Jan 1984 | 26 Feb 2021 |
| TAYLOR, Mark Steven | director | Feb 1978 | 08 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Exponent Private Equity Partners Gp Iv Llp | 10 Sept 2026 | |
| Exponent Private Equity Co-Investment Gp Llp | 05 Feb 2024 | |
| Exponent Private Equity Partners Gp Iv Llp | 07 Dec 2020 |
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Here’s a quick overview of PROPER SNACKS TOPCO LIMITED 👀 — a Nuneaton based business that started in 2020.