BURTON'S GOLD MEDAL BISCUITS,LIMITED

Company summary

Company number: 00305430
Status: ACTIVE
Incorporated / age: 27 September 193590 years
Registered office: St Paul's House, 8-12 Warwick Lane, London, EC4M 7BP, England
Accounts due: 31 May 2027
Confirmation statement due: 28 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 00:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Paul's House, 8-12 Warwick Lane, London, EC4M 7BP, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAZZONI, Emanuele ACTIVE	Director	25 Jul 2024		England	April 1969	St Paul's House, 8-12 Warwick Lane, London, EC4M 7BP, England
NEUMANN, Christophe Pierre Manfred ACTIVE	Director	09 Feb 2022		France	August 1968	15, Rue Guy Moquet, Paris, 75017, France
PACE, Gabriele ACTIVE	Director	27 Mar 2023		Luxembourg	July 1986	16, Route De Treves, L2633 Senningerberg, Luxembourg
ALEXANDER, Stephen Harold RESIGNED	Secretary	27 Oct 2000	02 May 2001			40 Thurleigh Road, London, SW12 8UD
DARWENT, Robert RESIGNED	Secretary	27 Oct 2000	27 Oct 2000			Flat 7, 31 Beaufort Gardens, London, SW3 1QH
ELLINOR, Graham Mark RESIGNED	Secretary	11 Jul 2007	14 Dec 2007			16 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE
FOSTER, Jessica Sophie RESIGNED	Secretary	14 Jul 2000	27 Oct 2000			79b Huddleston Road, London, N7 0AE
GORE, Malcolm Raymond RESIGNED	Secretary		11 Jun 1999			3 Branksome Way, Harrow, Middlesex, HA3 9SH
GREEN, James Alexander RESIGNED	Secretary	03 Dec 2007	01 Apr 2014			94 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8DT
HINES, Christine Anne RESIGNED	Secretary	02 May 2001	30 Sep 2004			33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
MARTIN, Richard William Thomas RESIGNED	Secretary	30 Sep 2004	11 Jul 2007			Church Barn, Laxton, Northamptonshire, NN17 3AX
WRIGHT, William Bernard RESIGNED	Secretary		14 Jul 2000			1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
AGNEW, Timothy Maurice RESIGNED	Director		27 Oct 2000		February 1951	23 Willow Green, West End, Woking, Surrey, GU24 9HR
ALEXANDER, Stephen Harold RESIGNED	Director	27 Oct 2000	26 Jan 2004		December 1955	40 Thurleigh Road, London, SW12 8UD
BARNES, Richard Anthony RESIGNED	Director	03 Jan 2006	03 Dec 2007	England	October 1948	Hillside Minn Bank, Willoughbridge, Market Drayton, Shropshire, TF9 4EU
BELFER, Simon Leo RESIGNED	Director	23 Sep 2003	20 Oct 2004		November 1963	1505 No 1 West India Quay, 26 Hertsmere Road, London, E14 4EF
CAMP, Anthony Mark RESIGNED	Director	23 Sep 2003	31 Mar 2004	England	April 1959	2 Ashton Barns Ashton Hall Estate, Ashton With Stodday, Lancaster, Lancashire, LA2 0AJ
CHARTER, Jeremy Lawrence RESIGNED	Director	11 Apr 1994	22 Aug 1997		September 1958	140 Park View Drive North, Charville, Reading, Berkshire, RG10 9QY
CHMIELEWSKI, Paul James RESIGNED	Director	22 Aug 1997	31 Aug 2000	United Kingdom	June 1957	York House Newbury Road, Great Shefford, Hungerford, Berkshire, RG17 7DT
DARWENT, Robert RESIGNED	Director	27 Oct 2000	07 Jan 2004		October 1972	52 Hasker Street, London, SW3 2LQ
DOCHERTY, Thomas Edward RESIGNED	Director		30 Apr 1996		November 1947	240 Clifton Drive South, Lytham St Annes, Lancashire, FY8 1NH
DUBERY, Marc RESIGNED	Director	04 Jan 2006	29 Mar 2007		June 1962	Alvington Cottage, 61 Wray Park Road, Reigate, Surrey, RH2 0EQ
GATFIELD, Jonathan Edward RESIGNED	Director	23 Sep 2003	06 Apr 2006	England	May 1959	2 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JS
GIBSON, Ian William RESIGNED	Director	19 Sep 1994	27 Oct 2000		May 1957	8 Golf Course Road, Deer Park, Livingston, West Lothian, EH54 8QF
GREEN, James Alexander RESIGNED	Director	03 Dec 2007	01 Apr 2014	England	February 1954	94 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8DT
HUFFER, Matthew Bryan RESIGNED	Director	23 Sep 2003	03 Jan 2006		December 1969	44 Sandy Lane South, Wallington, Surrey, SM6 9QZ
MCLEAN, Donald Hunter RESIGNED	Director		19 Sep 1994		December 1934	Badgers Lodge Woodside Road, Winkfield, Windsor, Berkshire, SL4 2DP
MORTON, William James RESIGNED	Director		27 Oct 2000		July 1947	47 Braid Farm Road, Edinburgh, EH10 6LE
PATON, Iain Buchanan RESIGNED	Director	24 Jan 2000	19 Jun 2000	England	January 1954	6 Birchwood Grove, Hampton, Middlesex, TW12 3DU
RACCA, Andrea RESIGNED	Director	09 Feb 2022	31 Aug 2022	Luxembourg	November 1967	104, Cite, Am Wenkel, Bertrange, L-8068, Luxembourg
READSHAW, Andrew Craig RESIGNED	Director	06 Apr 2006	03 Sep 2010	England	July 1962	11 The Reeds, Welwyn Garden City, Hertfordshire, AL7 3BN
SHARPE, Adrian Vaughan Shipman RESIGNED	Director		25 Apr 2003	United Kingdom	October 1948	The Old Manor House, Manor Way, Wrea Green, Preston, Lancashire, PR4 2WH
SOUTHERN, Ronald William RESIGNED	Director	01 Jan 2000	27 Oct 2000	England	December 1956	Ferndale Cottage, Beech Hill Road, Sunningdale, Berkshire, SL5 0BW
SPITTLE, Sarah Ann RESIGNED	Director	15 Sep 2022	25 Jul 2024	United Kingdom	April 1969	74-78 Victoria Street, St Albans, Herts, AL1 3XH
SPITTLE, Sarah Ann RESIGNED	Director	01 Apr 2014	29 Apr 2022	United Kingdom	April 1969	Charter Court, 74-78 Victoria Street, St. Albans, Hertfordshire, AL1 3XH, England
WESTON, Garfield Howard RESIGNED	Director		27 Oct 2000		April 1927	Chalford Manor Farm, Chalford, Chinnor, Oxfordshire, OX9 4NH
YARWOOD, Stephen John RESIGNED	Director	01 Jan 2000	27 Oct 2000	United Kingdom	February 1961	Brock House, Brock Road, Great Eccleston, Lancashire, PR3 0XD

MAZZONI, Emanuele ACTIVE
Role: Director
Appointed on: 25 Jul 2024
Country of Residence: England
Date of birth: April 1969
Address: St Paul's House, 8-12 Warwick Lane, London, EC4M 7BP, England

NEUMANN, Christophe Pierre Manfred ACTIVE
Role: Director
Appointed on: 09 Feb 2022
Country of Residence: France
Date of birth: August 1968
Address: 15, Rue Guy Moquet, Paris, 75017, France

PACE, Gabriele ACTIVE
Role: Director
Appointed on: 27 Mar 2023
Country of Residence: Luxembourg
Date of birth: July 1986
Address: 16, Route De Treves, L2633 Senningerberg, Luxembourg

ALEXANDER, Stephen Harold RESIGNED
Role: Secretary
Appointed on: 27 Oct 2000
Resigned on: 02 May 2001
Address: 40 Thurleigh Road, London, SW12 8UD

DARWENT, Robert RESIGNED
Role: Secretary
Appointed on: 27 Oct 2000
Resigned on: 27 Oct 2000
Address: Flat 7, 31 Beaufort Gardens, London, SW3 1QH

ELLINOR, Graham Mark RESIGNED
Role: Secretary
Appointed on: 11 Jul 2007
Resigned on: 14 Dec 2007
Address: 16 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE

FOSTER, Jessica Sophie RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 27 Oct 2000
Address: 79b Huddleston Road, London, N7 0AE

GORE, Malcolm Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 1999
Address: 3 Branksome Way, Harrow, Middlesex, HA3 9SH

GREEN, James Alexander RESIGNED
Role: Secretary
Appointed on: 03 Dec 2007
Resigned on: 01 Apr 2014
Address: 94 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8DT

HINES, Christine Anne RESIGNED
Role: Secretary
Appointed on: 02 May 2001
Resigned on: 30 Sep 2004
Address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

MARTIN, Richard William Thomas RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 11 Jul 2007
Address: Church Barn, Laxton, Northamptonshire, NN17 3AX

WRIGHT, William Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 2000
Address: 1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP

AGNEW, Timothy Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 2000
Date of birth: February 1951
Address: 23 Willow Green, West End, Woking, Surrey, GU24 9HR

ALEXANDER, Stephen Harold RESIGNED
Role: Director
Appointed on: 27 Oct 2000
Resigned on: 26 Jan 2004
Date of birth: December 1955
Address: 40 Thurleigh Road, London, SW12 8UD

BARNES, Richard Anthony RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 03 Dec 2007
Country of Residence: England
Date of birth: October 1948
Address: Hillside Minn Bank, Willoughbridge, Market Drayton, Shropshire, TF9 4EU

BELFER, Simon Leo RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 20 Oct 2004
Date of birth: November 1963
Address: 1505 No 1 West India Quay, 26 Hertsmere Road, London, E14 4EF

CAMP, Anthony Mark RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: April 1959
Address: 2 Ashton Barns Ashton Hall Estate, Ashton With Stodday, Lancaster, Lancashire, LA2 0AJ

CHARTER, Jeremy Lawrence RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 22 Aug 1997
Date of birth: September 1958
Address: 140 Park View Drive North, Charville, Reading, Berkshire, RG10 9QY

CHMIELEWSKI, Paul James RESIGNED
Role: Director
Appointed on: 22 Aug 1997
Resigned on: 31 Aug 2000
Country of Residence: United Kingdom
Date of birth: June 1957
Address: York House Newbury Road, Great Shefford, Hungerford, Berkshire, RG17 7DT

DARWENT, Robert RESIGNED
Role: Director
Appointed on: 27 Oct 2000
Resigned on: 07 Jan 2004
Date of birth: October 1972
Address: 52 Hasker Street, London, SW3 2LQ

DOCHERTY, Thomas Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: November 1947
Address: 240 Clifton Drive South, Lytham St Annes, Lancashire, FY8 1NH

DUBERY, Marc RESIGNED
Role: Director
Appointed on: 04 Jan 2006
Resigned on: 29 Mar 2007
Date of birth: June 1962
Address: Alvington Cottage, 61 Wray Park Road, Reigate, Surrey, RH2 0EQ

GATFIELD, Jonathan Edward RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 06 Apr 2006
Country of Residence: England
Date of birth: May 1959
Address: 2 Bovingdon Heights, Marlow, Buckinghamshire, SL7 2JS

GIBSON, Ian William RESIGNED
Role: Director
Appointed on: 19 Sep 1994
Resigned on: 27 Oct 2000
Date of birth: May 1957
Address: 8 Golf Course Road, Deer Park, Livingston, West Lothian, EH54 8QF

GREEN, James Alexander RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: February 1954
Address: 94 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8DT

HUFFER, Matthew Bryan RESIGNED
Role: Director
Appointed on: 23 Sep 2003
Resigned on: 03 Jan 2006
Date of birth: December 1969
Address: 44 Sandy Lane South, Wallington, Surrey, SM6 9QZ

MCLEAN, Donald Hunter RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1994
Date of birth: December 1934
Address: Badgers Lodge Woodside Road, Winkfield, Windsor, Berkshire, SL4 2DP

MORTON, William James RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 2000
Date of birth: July 1947
Address: 47 Braid Farm Road, Edinburgh, EH10 6LE

PATON, Iain Buchanan RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 19 Jun 2000
Country of Residence: England
Date of birth: January 1954
Address: 6 Birchwood Grove, Hampton, Middlesex, TW12 3DU

RACCA, Andrea RESIGNED
Role: Director
Appointed on: 09 Feb 2022
Resigned on: 31 Aug 2022
Country of Residence: Luxembourg
Date of birth: November 1967
Address: 104, Cite, Am Wenkel, Bertrange, L-8068, Luxembourg

READSHAW, Andrew Craig RESIGNED
Role: Director
Appointed on: 06 Apr 2006
Resigned on: 03 Sep 2010
Country of Residence: England
Date of birth: July 1962
Address: 11 The Reeds, Welwyn Garden City, Hertfordshire, AL7 3BN

SHARPE, Adrian Vaughan Shipman RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2003
Country of Residence: United Kingdom
Date of birth: October 1948
Address: The Old Manor House, Manor Way, Wrea Green, Preston, Lancashire, PR4 2WH

SOUTHERN, Ronald William RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 27 Oct 2000
Country of Residence: England
Date of birth: December 1956
Address: Ferndale Cottage, Beech Hill Road, Sunningdale, Berkshire, SL5 0BW

SPITTLE, Sarah Ann RESIGNED
Role: Director
Appointed on: 15 Sep 2022
Resigned on: 25 Jul 2024
Country of Residence: United Kingdom
Date of birth: April 1969
Address: 74-78 Victoria Street, St Albans, Herts, AL1 3XH

SPITTLE, Sarah Ann RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Charter Court, 74-78 Victoria Street, St. Albans, Hertfordshire, AL1 3XH, England

WESTON, Garfield Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 2000
Date of birth: April 1927
Address: Chalford Manor Farm, Chalford, Chinnor, Oxfordshire, OX9 4NH

YARWOOD, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 27 Oct 2000
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Brock House, Brock Road, Great Eccleston, Lancashire, PR3 0XD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Mar 1985	Satisfied
02 Nov 1970	Satisfied
14 May 1968	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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