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Companies/10317166

Propercorn Limited

Other retail sale of food in specialised stores · Nuneaton

ActiveUnited KingdomIncorporated 2016Private 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 · 5 ceased
Proper Snacks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-26 · No cessation recorded

Source record 117681194
Show 5 ceased records
RK
Ryan KohnIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-17 · Ceased 2021-02-26

Source record 116999734
Piper Pe LlpCorporate
Significant influence or control

Notified 2016-08-17 · Ceased 2021-02-26

Source record 117006578
AB
Mr Adam Richard BalonIndividual
Significant influence or control

Notified 2016-08-17 · Ceased 2021-02-26

Source record 117019925
CS
Miss Cassandra StavrouIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-09 · Ceased 2021-02-26

Source record 109419146
Piper Nominee Iv LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-08 · Ceased 2016-08-17

Source record 105939501

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
AB
Alexander BrittainCurrent director
Appointed 2024-05-08 · 2 yrs · Ceo
+9 others
KH
Ketan HalaiCurrent director
Appointed 2023-10-12 · 2 yrs · Director
+9 others
CS
Cassandra StavrouCurrent director
Appointed 2016-08-18 · 10 yrs · Director
+11 others
Show 8 historical appointments
JP
James PhillipsResigned director
Resigned 2021-10-01 · 1 yr · Chief Financial Officer
RW
Richard WilkinsonResigned director
Resigned 2021-04-13 · Cfo
CS
Christoph Schulze MelanderResigned director
Resigned 2021-02-26 · 2 yrs · Director
ED
Edward DallasResigned director
Resigned 2018-02-07 · 1 yr · Certified Chartered Accountant
AB
Adam BalonResigned director
Resigned 2016-08-24 · 4 yrs · Partner
RK
Ryan KohnResigned director
Resigned 2016-08-18 · 4 yrs · Director
SC
Simon ChampionResigned director
Resigned 2016-08-18 · 1 yr · Finance Director
DS
Daniel SternResigned director
Resigned 2016-08-08 · 4 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active