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Nom

Proper Nutty Limited
Adresse
Weston Centre
10 Grosvenor Street
London
W1K 4QY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08541504 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB British Sugar Plc Status: Active Notified: 22/02/2017 Companies House Number: 00315158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Franklin, Kathryn Status: Ceased Notified: 22/02/2017 Ceased: 08/06/2022 Date of Birth: 08/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Franklin, Stuart Status: Ceased Notified: 22/02/2017 Ceased: 08/06/2022 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Beard, Timothy Mark Lynchwood Business Park, Peterborough, United Kingdom Status: Active Notified: 19/01/2022 Date of Birth: 05/1974 Occupation: Sourcing And Supply Director Role: Director Country of Residence: England Nationality: British
    Wiles, Leah London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brewis, Martin John Lynch Wood Business Park, Peterborough Status: Ceased Notified: 22/02/2017 Ceased: 20/12/2023 Date of Birth: 02/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Towers, Chris Lynchwood Business Park, Peterborough, United Kingdom Status: Ceased Notified: 14/02/2020 Ceased: 23/01/2022 Occupation: Director, None Role: Director Country of Residence: England Nationality: British