1
Individual (15 offsprings)
Officer
2007-03-27 ~ 2007-07-11
OF - Secretary → CIF 0
2
Chief Accountant born in April 1950
Individual (12 offsprings)
Officer
2001-02-27 ~ 2004-12-31
OF - Director → CIF 0
C E O born in April 1950
Individual (12 offsprings)
2007-11-01 ~ 2019-04-30
OF - Director → CIF 0
Individual (12 offsprings)
Officer
2001-02-27 ~ 2004-12-31
OF - Secretary → CIF 0
3
Legal Officer born in April 1969
Individual (18 offsprings)
Officer
2022-09-15 ~ now
OF - Director → CIF 0
Director born in April 1969
Individual (18 offsprings)
2021-03-23 ~ 2022-04-29
OF - Director → CIF 0
4
Engineer born in June 1956
Individual (1 offspring)
Officer
2002-01-09 ~ 2007-11-01
OF - Director → CIF 0
Electricity & Control Co-Ordinator Engineering born in June 1956
Individual (1 offspring)
2012-11-01 ~ 2017-10-31
OF - Director → CIF 0
5
Born in July 1964
Individual (2 offsprings)
Officer
2017-02-16 ~ 2017-10-31
OF - Director → CIF 0
6
Pensions Consultant born in November 1962
Individual (2 offsprings)
Officer
2007-02-01 ~ 2021-03-23
OF - Director → CIF 0
Individual (2 offsprings)
Officer
2014-08-21 ~ 2021-03-23
OF - Secretary → CIF 0
7
Human Resources Mg born in November 1954
Individual (1 offspring)
Officer
2004-12-31 ~ 2008-05-18
OF - Director → CIF 0
8
Group Personnel Controller born in December 1944
Individual (5 offsprings)
Officer
2001-02-27 ~ 2004-12-31
OF - Director → CIF 0
9
Head Of Information Systems born in January 1967
Individual (2 offsprings)
Officer
2017-11-20 ~ 2019-04-30
OF - Director → CIF 0
10
Senior Controller And Advisor born in November 1967
Individual (12 offsprings)
Officer
2022-02-09 ~ 2022-08-31
OF - Director → CIF 0
11
Legal Counsel born in May 1980
Individual (13 offsprings)
Officer
2021-03-23 ~ 2022-04-29
OF - Director → CIF 0
12
Production Operator born in January 1952
Individual (1 offspring)
Officer
2002-01-08 ~ 2021-03-23
OF - Director → CIF 0
13
Controller And Planner born in July 1986
Individual (10 offsprings)
Officer
2023-03-27 ~ now
OF - Director → CIF 0
14
Operations Trainer born in December 1950
Individual (1 offspring)
Officer
2002-01-09 ~ 2002-05-31
OF - Director → CIF 0
15
Union Convenor born in May 1950
Individual (3 offsprings)
Officer
2003-08-15 ~ 2004-02-29
OF - Director → CIF 0
16
Refinery Manager born in August 1963
Individual (1 offspring)
Officer
2015-12-15 ~ 2018-11-09
OF - Director → CIF 0
17
Accountant born in February 1962
Individual (1 offspring)
Officer
2004-12-31 ~ 2005-09-27
OF - Director → CIF 0
18
Hr Director born in July 1960
Individual (6 offsprings)
Officer
2016-03-22 ~ 2016-12-13
OF - Director → CIF 0
19
Electrical Engineer (Maintenence) born in October 1951
Individual (2 offsprings)
Officer
2002-01-09 ~ 2019-08-07
OF - Director → CIF 0
20
Accountant born in March 1964
Individual (135 offsprings)
Officer
2004-12-31 ~ 2007-11-01
OF - Director → CIF 0
Individual (135 offsprings)
Officer
2007-07-11 ~ 2008-02-29
OF - Secretary → CIF 0
21
Group Pensions Manager born in August 1952
Individual (13 offsprings)
Officer
2001-02-27 ~ 2007-10-15
OF - Director → CIF 0
22
Manufacturing Coordinator born in February 1965
Individual (1 offspring)
Officer
2002-01-09 ~ 2004-09-24
OF - Director → CIF 0
23
Chief Legal And Compliance Director born in August 1968
Individual (14 offsprings)
Officer
2022-02-09 ~ now
OF - Director → CIF 0
24
Line Co-Ordinator born in June 1965
Individual (1 offspring)
Officer
2004-03-01 ~ 2011-12-31
OF - Director → CIF 0
25
Treasurer born in October 1961
Individual (3 offsprings)
Officer
2007-11-01 ~ 2016-11-21
OF - Director → CIF 0
Born in October 1961
Individual (3 offsprings)
2017-11-01 ~ 2021-02-19
OF - Director → CIF 0
Treasurer
Individual (3 offsprings)
Officer
2008-02-29 ~ 2014-08-21
OF - Secretary → CIF 0
26
Factory Accountant born in August 1949
Individual (1 offspring)
Officer
2002-01-09 ~ 2007-02-01
OF - Director → CIF 0
27
Chemical Engineer born in August 1966
Individual (4 offsprings)
Officer
2015-06-09 ~ 2016-03-08
OF - Director → CIF 0
28
Accountant born in May 1970
Individual (1 offspring)
Officer
2007-07-24 ~ 2015-05-31
OF - Director → CIF 0
29
Hr Manager born in July 1981
Individual (1 offspring)
Officer
2018-06-14 ~ 2019-05-22
OF - Director → CIF 0
30
Purchasing Manager born in July 1966
Individual (1 offspring)
Officer
2008-05-19 ~ 2015-12-04
OF - Director → CIF 0
31
Individual (36 offsprings)
Officer
2004-12-31 ~ 2007-03-27
OF - Secretary → CIF 0
32
26, Church Street, London
Dissolved Corporate (13 parents, 100353 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2001-02-27 ~ 2001-02-27
OF - Nominee Secretary → CIF 0
33
12th Floor 5650, Yonge Street, Toronto, Ontario, Canada
Open Corporate (1 parent, 17 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
34
BURTON'S FOODS NEWCO1 LTD - 2024-03-28 15579888 74-78 Victoria Street, Victoria Street, St. Albans, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2021-06-21 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0