BURTON'S FOODS (HOLDINGS) LIMITED

Company summary

Insolvency history recorded

Company number: 04072551
Status: DISSOLVED
Incorporated / age: 15 September 200024 years
Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 October 2026 at 10:02 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
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Nature of business
Dormant Company
Previous company names
EUBISCO LIMITED
TRAYTHREAD LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
7 June 2024
Dissolved on
8 August 2025
Practitioners
- Stephen Mark Katz
  Insolvency practitioner
  Appointed
  7 June 2024
- David Rubin
  Insolvency practitioner
  Appointed
  7 June 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABRAHAMS, Natalie ACTIVE	Secretary	13 Feb 2020				Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
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	27 Nov 2000			40 Thurleigh Road, London, SW12 8UD
BARNES, Richard Anthony RESIGNED	Secretary	18 Apr 2007	11 Jul 2007			Hillside Minn Bank, Willoughbridge, Market Drayton, Shropshire, TF9 4EU
CAMPBELL, Rosalind Ilona RESIGNED	Secretary	12 Jan 2001	11 Dec 2001			6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB
CHADA, Jaspal Singh RESIGNED	Secretary	27 Mar 2007	18 Apr 2007			9 Kiln Close, Calvert, Buckingham, Buckinghamshire, MK18 2FD
ELLINOR, Graham Mark RESIGNED	Secretary	11 Jul 2007	14 Dec 2007			16 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE
GREEN, James Alexander RESIGNED	Secretary	03 Dec 2007	01 Apr 2014			94 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8DT
HINES, Christine Anne RESIGNED	Secretary	11 Dec 2001	30 Sep 2004			33 Sandhills Road, Barnt Green, Birmingham, B45 8NP
LEA, Lyndon RESIGNED	Secretary	23 Oct 2000	27 Nov 2000			38 Trevor Square, London, SW7 1DY
MARTIN, Richard William Thomas RESIGNED	Secretary	30 Sep 2004	27 Mar 2007			Church Barn, Laxton, Northamptonshire, NN17 3AX
THOMAS, Howard RESIGNED	Nominee Secretary	15 Sep 2000	23 Oct 2000			50 Iron Mill Place, Crayford, Kent, DA1 4RT
ALEXANDER, Stephen Harold RESIGNED	Director	23 Oct 2000	25 Nov 2004		December 1955	40 Thurleigh Road, London, SW12 8UD
BELFER, Simon Leo RESIGNED	Director	26 Nov 2003	20 Jan 2005		November 1963	1505 No 1 West India Quay, 26 Hertsmere Road, London, E14 4EF
BROWNE, Simon Leon Robert RESIGNED	Director	26 Apr 2017	29 Apr 2022	United Kingdom	August 1970	74-78 Victoria Street, St Albans, Herts, AL1 3XH
CHADA, Jaspal Singh RESIGNED	Director	27 Mar 2007	28 Jun 2010	United Kingdom	May 1963	9 Kiln Close, Calvert, Buckingham, Buckinghamshire, MK18 2FD
CLARKE, Benedict Robert RESIGNED	Director	22 Oct 2009	23 Sep 2016	United Kingdom	July 1966	Charter Court, 74-78 Victoria Street, St. Albans, Hertfordshire, AL1 3XH
DARWENT, Robert RESIGNED	Director	28 Jun 2001	30 Aug 2006		October 1972	Flat 8 17-20 Embankment Gardens, London, SW3 4LW
FIELD, Nicholas Peter RESIGNED	Director	01 Apr 2014	29 Apr 2022	England	June 1978	Charter Court, 74-78 Victoria Street, St. Albans, Hertfordshire, AL1 3XH, England
GREEN, James Alexander RESIGNED	Director	03 Dec 2007	01 Apr 2014	England	February 1954	94 Churchway, Haddenham, Aylesbury, Buckinghamshire, HP17 8DT
KITCHENER, Paul Stephen RESIGNED	Director	05 Jan 2004	08 Feb 2010		November 1955	39 Grafton Square, Clapham, London, SW4 0DB
LEA, Lyndon RESIGNED	Director	23 Oct 2000	30 Aug 2006		January 1969	38 Trevor Square, London, SW7 1DY
LEVITT, Michael J RESIGNED	Director	03 Apr 2001	26 Sep 2001		December 1958	235 Lincoln Street, Englewood, New Jersey, New York 07631, Usa
METROPOULOS, Charles Dean RESIGNED	Director	03 Apr 2001	13 May 2004		May 1946	200 Crescent Court, Suite 1600 Dallas, Texas, 75201, Usa
MUSE, John Rockwell RESIGNED	Director	03 Apr 2001	27 Mar 2007	Usa	February 1951	4800 Preston Road, Dallas, Texas, Tx 75205, Usa
RACCA, Andrea RESIGNED	Director	09 Feb 2022	31 Aug 2022	Luxembourg	November 1967	104, Cite, Am Wenkel, Bertrange, L-8086, Luxembourg
SCHOFIELD, Robert John RESIGNED	Director	28 Apr 2003	15 Dec 2005	United Kingdom	February 1952	32 Thames Edge Court, Clarence Street, Staines, Middlesex, TW18 4SP
SHARPE, Adrian Vaughan Shipman RESIGNED	Director	03 Apr 2001	25 Apr 2003	United Kingdom	October 1948	The Old Manor House, Manor Way, Wrea Green, Preston, Lancashire, PR4 2WH
SHARPE, Clive Richard RESIGNED	Director	07 Nov 2002	27 Mar 2007	England	January 1957	18, Knighton Rise, Leicester, Leics, LE2 2RE
SPERRY, Robert RESIGNED	Director	22 Jan 2002	19 Mar 2004	United States	May 1955	14 Spectacle Lane, Ridgefield, Conneticut, Ct 06877, Usa
SPITTLE, Sarah Ann RESIGNED	Director	15 Sep 2022	25 Jul 2024	United Kingdom	April 1969	Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
TESTER, William Andrew Joseph RESIGNED	Nominee Director	15 Sep 2000	23 Oct 2000	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
THOMAS, Paul RESIGNED	Director	28 Apr 2003	02 Jul 2004		December 1955	Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA
VOLLMER, Brian Michael RESIGNED	Director	14 Mar 2002	28 Mar 2002		March 1976	10 Chelsea Village Apartments, Fulham Road, London, SW6 1HY

ABRAHAMS, Natalie ACTIVE
Role: Secretary
Appointed on: 13 Feb 2020
Address: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

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: 27 Nov 2000
Address: 40 Thurleigh Road, London, SW12 8UD

BARNES, Richard Anthony RESIGNED
Role: Secretary
Appointed on: 18 Apr 2007
Resigned on: 11 Jul 2007
Address: Hillside Minn Bank, Willoughbridge, Market Drayton, Shropshire, TF9 4EU

CAMPBELL, Rosalind Ilona RESIGNED
Role: Secretary
Appointed on: 12 Jan 2001
Resigned on: 11 Dec 2001
Address: 6 Hawthorn Close, Watford, Hertfordshire, WD17 4SB

CHADA, Jaspal Singh RESIGNED
Role: Secretary
Appointed on: 27 Mar 2007
Resigned on: 18 Apr 2007
Address: 9 Kiln Close, Calvert, Buckingham, Buckinghamshire, MK18 2FD

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

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: 11 Dec 2001
Resigned on: 30 Sep 2004
Address: 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP

LEA, Lyndon RESIGNED
Role: Secretary
Appointed on: 23 Oct 2000
Resigned on: 27 Nov 2000
Address: 38 Trevor Square, London, SW7 1DY

MARTIN, Richard William Thomas RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 27 Mar 2007
Address: Church Barn, Laxton, Northamptonshire, NN17 3AX

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 15 Sep 2000
Resigned on: 23 Oct 2000
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

ALEXANDER, Stephen Harold RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 25 Nov 2004
Date of birth: December 1955
Address: 40 Thurleigh Road, London, SW12 8UD

BELFER, Simon Leo RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 20 Jan 2005
Date of birth: November 1963
Address: 1505 No 1 West India Quay, 26 Hertsmere Road, London, E14 4EF

BROWNE, Simon Leon Robert RESIGNED
Role: Director
Appointed on: 26 Apr 2017
Resigned on: 29 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 74-78 Victoria Street, St Albans, Herts, AL1 3XH

CHADA, Jaspal Singh RESIGNED
Role: Director
Appointed on: 27 Mar 2007
Resigned on: 28 Jun 2010
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 9 Kiln Close, Calvert, Buckingham, Buckinghamshire, MK18 2FD

CLARKE, Benedict Robert RESIGNED
Role: Director
Appointed on: 22 Oct 2009
Resigned on: 23 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Charter Court, 74-78 Victoria Street, St. Albans, Hertfordshire, AL1 3XH

DARWENT, Robert RESIGNED
Role: Director
Appointed on: 28 Jun 2001
Resigned on: 30 Aug 2006
Date of birth: October 1972
Address: Flat 8 17-20 Embankment Gardens, London, SW3 4LW

FIELD, Nicholas Peter RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: June 1978
Address: Charter Court, 74-78 Victoria Street, St. Albans, Hertfordshire, AL1 3XH, England

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

KITCHENER, Paul Stephen RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 08 Feb 2010
Date of birth: November 1955
Address: 39 Grafton Square, Clapham, London, SW4 0DB

LEA, Lyndon RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 30 Aug 2006
Date of birth: January 1969
Address: 38 Trevor Square, London, SW7 1DY

LEVITT, Michael J RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 26 Sep 2001
Date of birth: December 1958
Address: 235 Lincoln Street, Englewood, New Jersey, New York 07631, Usa

METROPOULOS, Charles Dean RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 13 May 2004
Date of birth: May 1946
Address: 200 Crescent Court, Suite 1600 Dallas, Texas, 75201, Usa

MUSE, John Rockwell RESIGNED
Role: Director
Appointed on: 03 Apr 2001
Resigned on: 27 Mar 2007
Country of Residence: Usa
Date of birth: February 1951
Address: 4800 Preston Road, Dallas, Texas, Tx 75205, Usa

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-8086, Luxembourg

SCHOFIELD, Robert John RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 15 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1952
Address: 32 Thames Edge Court, Clarence Street, Staines, Middlesex, TW18 4SP

SHARPE, Adrian Vaughan Shipman RESIGNED
Role: Director
Appointed on: 03 Apr 2001
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

SHARPE, Clive Richard RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 27 Mar 2007
Country of Residence: England
Date of birth: January 1957
Address: 18, Knighton Rise, Leicester, Leics, LE2 2RE

SPERRY, Robert RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 19 Mar 2004
Country of Residence: United States
Date of birth: May 1955
Address: 14 Spectacle Lane, Ridgefield, Conneticut, Ct 06877, Usa

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: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 15 Sep 2000
Resigned on: 23 Oct 2000
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

THOMAS, Paul RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 02 Jul 2004
Date of birth: December 1955
Address: Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA

VOLLMER, Brian Michael RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 28 Mar 2002
Date of birth: March 1976
Address: 10 Chelsea Village Apartments, Fulham Road, London, SW6 1HY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2006	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)
21 Dec 2004	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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