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Companies/SC160041

Paterson Arran Limited

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

ActiveUnited KingdomIncorporated 1995Private 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 · 3 ceased
Fox's Burton's Companies (Fbc) Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-08-26 · No cessation recorded

Source record 219510319
Show 3 ceased records
Frontier Acquisitions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-30 · Ceased 2022-08-26

Source record 224564029
The Edrington Group LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-30

Source record 217106463
Houston ( Holdings ) LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-08-30

Source record 217184540

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
EM
Emanuele MazzoniCurrent director
Appointed 2024-07-25 · 2 yrs · Chief Financial Officer
+5 others
GP
Gabriele PaceCurrent director
Appointed 2023-03-27 · 3 yrs · Controller And Planner
+9 others
SB
Simon BrowneCurrent director
Appointed 2022-04-29 · 4 yrs · Managing Director
+4 others
CN
Christophe NeumannCurrent director
Appointed 2022-02-09 · 4 yrs · Chief Legal And Compliance Director
+13 others
NA
Natalie AbrahamsCurrent secretary
Appointed 2020-02-13 · 6 yrs
Show 12 historical appointments
TR
Thomas RileyResigned director
Resigned 2022-05-10 · 1 yr · Cfo
AR
Andrea RaccaResigned director
Resigned 2022-02-09 · Senior Controller And Advisor
SS
Sarah SpittleResigned director
Resigned 2019-08-30 · 4 yrs · Director
SB
Simon BrowneResigned director
Resigned 2019-08-30 · 2 yrs · Director
NF
Nicholas FieldResigned director
Resigned 2019-08-30 · 2 yrs · Director
SA
Sean AustinResigned director
Resigned 2018-02-19 · 1 yr · Managing Director
AM
Allan MillerResigned director
Resigned 2018-02-19 · 1 yr · Commercial Director
JA
John AppletonResigned secretaryResigned director
Resigned 1996-09-25 · 22 yrs
AH
Alan HardieResigned director
Resigned 1995-10-20 · 23 yrs · Director
CorpComlaw Secretary LimitedResigned secretary
Resigned 1995-08-29 · 1 yr
CorpComlaw Director LimitedResigned director
Resigned 1995-08-29

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active