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Companies/00174706

Thorntons Limited

Private Limited Company · Greenford

ActiveUnited KingdomIncorporated 1921Private 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
GF
Mr Giovanni FerreroIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 105598051
Show 2 ceased records
Ferrero International S.A.Corporate
Shares: over 75%, up to 100%

Notified 2022-08-23 · Ceased 2022-08-23

Source record 95869220
Ferholding Uk LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-08-23

Source record 100175130

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 57 historical
KP
Kundan PatelCurrent director
Appointed 2026-07-01
+5 others
GV
Giuseppe ValentiniCurrent director
Appointed 2025-11-05 · Company Director
CB
Craig BarkerCurrent director
Appointed 2025-01-01 · 1 yr · Managing Director
+5 others
HT
Harpreet ThandiCurrent secretary
Appointed 2020-11-11 · 5 yrs
+8 others
Show 57 historical appointments
CS
Cristiano SantarelliResigned director
Resigned 2023-01-01 · 2 yrs · Company Director
VC
Valentino ContiResigned director
Resigned 2022-01-01 · 4 yrs · Chief Financial Officer - UK & Ireland
PS
Philippe SteyaertResigned director
Resigned 2021-09-01 · 3 yrs · Managing Director
AN
Alessandro NervegnaResigned director
Resigned 2019-12-11 · 1 yr · Managing Director
PD
Paolo Di PietroResigned director
Resigned 2019-08-22 · 2 yrs · Finance Director
MP
Marco PescaroloResigned director
Resigned 2017-10-18 · 5 yrs · Global Treasurer
SC
Salvatore CastelliResigned director
Resigned 2017-02-17 · 2 yrs · Finance Director
TS
Tim ShirleyResigned secretary
Resigned 2017-01-01 · 3 yrs
TS
Tim ShirleyResigned secretary
Resigned 2017-01-01
PO
Pieraldo OldanoResigned director
Resigned 2016-01-01 · 3 yrs · Managing Director
GD
Giuseppe D AngeloResigned director
Resigned 2015-08-20 · 2 yrs · Chief International Officer
JD
Jorge De Moragas RagueResigned director
Resigned 2015-08-20 · 2 yrs · Chief Financial Officer
FM
Fabrizio MinneciResigned director
Resigned 2015-08-20 · 2 yrs · Chief Legal Counsel
MG
Martin GeorgeResigned director
Resigned 2012-11-01 · 2 yrs · Non-Executive Director
KE
Keith EdelmanResigned director
Resigned 2012-02-21 · 2 yrs · Director
MK
Michael KillickResigned director
Resigned 2012-02-17 · 3 yrs · Finance Director
JH
Jonathan HartResigned director
Resigned 2011-01-04 · 4 yrs · Director
WR
William RobsonResigned director
Resigned 2009-12-04 · 2 yrs · Chartered Accountant
DH
Diana HoughtonResigned director
Resigned 2008-12-05 · 6 yrs · Consultant
PW
Peter WrightResigned director
Resigned 2007-08-13 · 3 yrs · Director
MD
Michael DaviesResigned director
Resigned 2006-10-25 · 3 yrs · Director
PW
Paul WilkinsonResigned director
Resigned 2006-08-15 · 9 yrs · Company Director
BB
Barry BloomerResigned director
Resigned 2006-07-18 · 10 yrs · Company Director
JV
John Von SpreckelenResigned director
Resigned 2006-06-05 · 6 yrs · Director
MH
Mark HensonResigned secretary
Resigned 2006-01-13 · 10 yrs
JW
John WallResigned secretaryResigned director
Resigned 2005-03-24 · Director
CB
Christopher BurnettResigned director
Resigned 2004-04-26 · 1 yr · Director
MD
Martin DaveyResigned director
Resigned 2004-04-05 · 4 yrs · Director
PD
Philip DoutyResigned director
Resigned 2002-09-30 · 4 yrs · Director
AA
Alice AvisResigned director
Resigned 2002-07-10 · Director
JP
Jonathan PollardResigned director
Resigned 2002-07-10 · 2 yrs · Director
DP
Dominic PrendergastResigned director
Resigned 2001-07-30 · 7 yrs · Director
PB
Peter BurdonResigned director
Resigned 2000-05-08 · 6 yrs · Company Director
RC
Richard ColeResigned secretary
Resigned 2000-03-18 · 5 yrs
HW
Helen WilcoxResigned director
Resigned 2000-01-10 · 1 yr · Director
FH
Fiona HarrisonResigned director
Resigned 1999-06-28 · 3 yrs · Director
MA
Martin AllenResigned director
Resigned 1998-11-09 · 5 yrs · Director
JF
Jonathan FellowsResigned director
Resigned 1997-02-10 · 1 yr · Director
AM
Andrew MounseyResigned director
Resigned 1996-06-25 · 4 yrs · Director
PB
Peter BaldwinResigned director
Resigned 1996-06-25 · 6 yrs · Director
RP
Roger PaffardResigned director
Resigned 1996-01-15 · 4 yrs · Director
JJ
John JacksonResigned director
Resigned 1995-05-01 · 11 yrs · Director
PL
Pamela LangworthyResigned director
Resigned 1995-01-23 · 4 yrs · Director
PC
Peggy Czyzak DannenbaumResigned director
Resigned 1994-06-29 · 8 yrs · Director
MT
Michael TuttleResigned director
Resigned 1993-07-06 · 5 yrs · Company Director
PH
Peter HeapsResigned director
Resigned 1992-12-14 · Company Director
JC
John CoyleResigned director
Resigned 1992-12-14 · 2 yrs · Company Director
JC
John CulverhouseResigned director
Resigned 1992-12-14 · 11 yrs · Company Director
DM
David MitchellResigned director
Resigned 1992-12-14 · 2 yrs · Company Director
NE
Nigel EtchellsResigned director
Resigned 1992-12-14 · Company Director
AG
Alan GoodwinResigned director
Resigned 1991-12-05 · 5 yrs · Director Of Companies
DS
David SamworthResigned director
Resigned 1991-12-05 · 1 yr · Director Of Companies
CT
Christopher ThorntonResigned director
Resigned 1991-12-05 · 14 yrs · Director Of Companies
JS
John SeabrightResigned director
Resigned 1991-12-05 · 3 yrs · Director Of Companies
MT
Michael ThorntonResigned directorResigned secretary
Resigned 1991-12-05 · 11 yrs · Director Of Companies

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active