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Companies/08541504

Proper Nutty Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
British Sugar PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-02-22 · No cessation recorded

Source record 49912
Show 2 ceased records
SF
Mr Stuart FranklinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-22 · Ceased 2022-06-08

Source record 48926
KF
Mrs Kathryn FranklinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-22 · Ceased 2022-06-08

Source record 48933

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
LW
Leah WilesCurrent director
Appointed 2023-12-20 · 2 yrs · Finance Director
+1 other
TB
Timothy BeardCurrent director
Appointed 2022-01-19 · 4 yrs · Sourcing And Supply Director
Show 6 historical appointments
CT
Chris TowersResigned director
Resigned 2020-02-14 · 1 yr · Director
GB
Graeme BrownResigned director
Resigned 2018-08-01 · 1 yr · Director
MB
Martin BrewisResigned director
Resigned 2017-02-22 · 6 yrs · None
SF
Stuart FranklinResigned director
Resigned 2013-05-23 · 6 yrs · Director
KF
Kathryn FranklinResigned director
Resigned 2013-05-23 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active