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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Pace, Gabriele
    Born in July 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Neumann, Christophe
    Born in August 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Giovanni Ferrero
    Born in September 1964
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-06-21 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Mazzoni, Emanuele
    Born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 5
    CHIVERS HARTLEY LIMITED - 1993-11-30
    BURTON'S FOODS LIMITED - 2024-03-28
    THE HORIZON BISCUIT COMPANY LIMITED - 2001-09-03
    CANTABRIAN PROPERTIES LIMITED - 1995-12-01
    PREMIER LABORATORY SERVICES LIMITED - 1997-04-25
    icon of address74-78, Victoria Street, St. Albans, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Weston, Garfield Howard
    Company Director born in April 1927
    Individual
    Officer
    icon of calendar ~ 2000-10-27
    OF - Director → CIF 0
  • 2
    Spittle, Sarah Ann
    Financial Controller born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2022-04-29
    OF - Director → CIF 0
    Spittle, Sarah Ann
    Legal Officer born in April 1969
    Individual (6 offsprings)
    icon of calendar 2022-09-15 ~ 2024-07-25
    OF - Director → CIF 0
  • 3
    Charter, Jeremy Lawrence
    Marketing Director born in September 1958
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1997-08-22
    OF - Director → CIF 0
  • 4
    Agnew, Timothy Maurice
    Marketing Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-27
    OF - Director → CIF 0
  • 5
    Chmielewski, Paul James
    Marketing Director born in June 1957
    Individual
    Officer
    icon of calendar 1997-08-22 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Readshaw, Andrew Craig
    Operations Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ 2010-09-03
    OF - Director → CIF 0
  • 7
    Huffer, Matthew Bryan
    Sales Director born in December 1969
    Individual
    Officer
    icon of calendar 2003-09-23 ~ 2006-01-03
    OF - Director → CIF 0
  • 8
    Mclean, Donald Hunter
    Sales Director born in December 1934
    Individual
    Officer
    icon of calendar ~ 1994-09-19
    OF - Director → CIF 0
  • 9
    Ellinor, Graham Mark
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-07-11 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 10
    Belfer, Simon Leo
    Finance Director born in November 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2004-10-20
    OF - Director → CIF 0
  • 11
    Camp, Anthony Mark
    Marketing Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Dubery, Marc
    Sales Director born in June 1962
    Individual
    Officer
    icon of calendar 2006-01-04 ~ 2007-03-29
    OF - Director → CIF 0
  • 13
    Wright, William Bernard
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-07-14
    OF - Secretary → CIF 0
  • 14
    Martin, Richard William Thomas
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 15
    Docherty, Thomas Edward
    Engineering Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 16
    Morton, William James
    Manufacturing Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2000-10-27
    OF - Director → CIF 0
  • 17
    Gatfield, Jonathan Edward
    Operations Director born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ 2006-04-06
    OF - Director → CIF 0
  • 18
    Southern, Ronald William
    Development Director born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2000-10-27
    OF - Director → CIF 0
  • 19
    Gibson, Ian William
    Sales Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-19 ~ 2000-10-27
    OF - Director → CIF 0
  • 20
    Barnes, Richard Anthony
    Finance Director born in October 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2007-12-03
    OF - Director → CIF 0
  • 21
    Gore, Malcolm Raymond
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-06-11
    OF - Secretary → CIF 0
  • 22
    Foster, Jessica Sophie
    Individual
    Officer
    icon of calendar 2000-07-14 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 23
    Paton, Iain Buchanan
    Marketing Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-24 ~ 2000-06-19
    OF - Director → CIF 0
  • 24
    Darwent, Robert
    Investor born in October 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2004-01-07
    OF - Director → CIF 0
    Darwent, Robert
    Investor
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 25
    Green, James Alexander
    Finance Director born in February 1954
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2014-04-01
    OF - Director → CIF 0
    Green, James Alexander
    Finance Director
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 26
    Racca, Andrea
    Senior Controller And Advisor born in November 1967
    Individual
    Officer
    icon of calendar 2022-02-09 ~ 2022-08-31
    OF - Director → CIF 0
  • 27
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 28
    Yarwood, Stephen John
    Finance Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2000-10-27
    OF - Director → CIF 0
  • 29
    Sharpe, Adrian Vaughan Shipman
    Managing Director born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-04-25
    OF - Director → CIF 0
  • 30
    Alexander, Stephen Harold
    Director born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2004-01-26
    OF - Director → CIF 0
    Alexander, Stephen Harold
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-27 ~ 2001-05-02
    OF - Secretary → CIF 0
  • 31
    icon of address12th Floor 5650, Yonge Street, Toronto, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-06-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    TRAYTHREAD LIMITED - 2000-10-23
    EUBISCO LIMITED - 2001-06-25
    icon of address74-78, Victoria Street, St. Albans, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-21 ~ 2023-10-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BURTON'S GOLD MEDAL BISCUITS,LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,157,000 GBP2015-12-31
2,157,000 GBP2014-12-31
Current Assets
2,157,000 GBP2015-12-31
2,157,000 GBP2014-12-31
Net Current Assets/Liabilities
2,157,000 GBP2015-12-31
2,157,000 GBP2014-12-31
Total Assets Less Current Liabilities
2,157,000 GBP2015-12-31
2,157,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2,157,000 GBP2015-12-31
2,157,000 GBP2014-12-31
Called-up share capital
5,061,500 GBP2015-12-31
5,061,500 GBP2014-12-31
Retained earnings
-2,904,500 GBP2015-12-31
-2,904,500 GBP2014-12-31
Shareholder's fund
2,157,000 GBP2015-12-31
2,157,000 GBP2014-12-31

  • BURTON'S GOLD MEDAL BISCUITS,LIMITED
    Info
    Registered number 00305430
    icon of address74-78 Victoria Street, St Albans, Herts AL1 3XH
    PRIVATE LIMITED COMPANY incorporated on 1935-09-27 (90 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.