Biscuit International UK Limited

Active04352824 Private limited company
Incorporated
14 January 2002 (24 years)
Previously known as
Northumbrian Fine Foods Limited (until 22 December 2023)
Gluten Free Limited (until 9 December 2003)
Industry
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
Directors
Owned by
Accounts type
Full
Region
North East
Address
Dukesway
Team Valley
Gateshead
NE11 0PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
16
Outstanding
2
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2024
Also at Biscuit International (UK) II Limited
British
Born March 1978 (48)
Director · Appointed 4 December 2024
Also at Biscuit International (UK) II Limited
British
Born July 1984 (42)
Director · Appointed 3 January 2023
Also at Jews for Jesus, Biscuit International (UK) II Limited · more companies
British
Born June 1970 (56)
Langdon, Timothy Jack, Mr
Director · Appointed 14 February 2022
British
Born January 1983 (43)
Director · Appointed 17 February 2020
Also at Biscuit International (UK) II Limited
British
Born March 1968 (58)
Officer history (29 former)
4 December 2024
4 December 2024
Appointed Chambe, Tichawona Keith as Director
4 December 2024
Appointed Bentham, Michael Lee as Director
4 December 2024
Resigned Bignebat, Pierre as Director
3 January 2023
3 January 2023
Appointed Taviansky, Leon as Director
1 October 2022
Appointed Fenart, Christophe André Robert as Director
30 September 2022
Resigned Breffort, Herve Pierre as Director
14 February 2022
Resigned Wood, Julian as Director
14 February 2022
Appointed Langdon, Timothy Jack, Mr as Director
23 April 2020
Appointed Bignebat, Pierre as Director
17 February 2020
Appointed Mcandry, Neil Bernard as Director
17 February 2020
Resigned Mclelland, Stewart, Dr as Director
31 December 2019
1 August 2018
Appointed Breffort, Herve Pierre as Director
1 August 2018
15 May 2018
Resigned Hazeldean, James William as Director
15 May 2018
Resigned Llewellyn, David Jon as Director
15 May 2018
15 May 2018
Resigned Macielinski, Peter Martin as Director
15 May 2018
Appointed Hulsman, Bart Franciscus Mattheus as Director
15 May 2018
Appointed Schaap, Marcel Martinus Johannes as Director
30 October 2015
Resigned Housecroft, Stewart Ashley as Director
19 October 2015
Appointed Wood, Julian as Director
31 March 2015
Resigned Bugler, Melvyn Stewart as Director
12 February 2015
Appointed Mclelland, Stewart, Dr as Director
30 March 2014
Resigned Wood, David as Director
10 April 2013
Appointed Bugler, Melvyn Stewart as Director
10 April 2013
Resigned Sillars, David Martin as Director
24 January 2013
Appointed Wood, David as Director
26 March 2012
Resigned Connor, Kirk as Director
1 April 2011
Appointed Llewellyn, David Jon as Director
1 April 2011
Appointed Hazeldean, James William as Director
14 January 2011
Resigned Mullord, Kathleen Francis as Director
8 June 2010
Appointed Mullord, Kathleen Francis as Director
2 March 2010
Appointed Housecroft, Stewart Ashley as Director
2 March 2010
Appointed Connor, Kirk as Director
8 July 2009
Resigned Green, Jim as Secretary
8 July 2009
Resigned Chada, Jaspal Singh as Director
8 July 2009
Resigned Green, Jim as Director
8 July 2009
Resigned Kitchener, Paul Stephen as Director
3 June 2009
Appointed Macielinski, Peter Martin as Director
3 June 2009
Appointed Sillars, David Martin as Director
19 June 2008
Resigned Canham, Gavin Mark as Director
30 January 2008
Appointed Canham, Gavin Mark as Director
9 January 2008
Appointed Kitchener, Paul Stephen as Director
9 January 2008
Resigned Marsden, Alistair Ian as Secretary
9 January 2008
Appointed Chada, Jaspal Singh as Director
9 January 2008
Resigned Payne, Charles Robert as Director
9 January 2008
Resigned Marsden, Alistair Ian as Director
9 January 2008
9 January 2008
Resigned Jones, David as Director
3 January 2008
Appointed Green, Jim as Secretary
3 January 2008
Appointed Green, Jim as Director
7 September 2007
Appointed Payne, Charles Robert as Director
1 December 2003
Appointed Abbott, Kenneth Robert Mcfarlane as Director
14 January 2002
Appointed Company Formation Bureau Ltd. as Corporate Nominee Director
14 January 2002
Resigned Company Formation Bureau Ltd. as Corporate Nominee Director
14 January 2002
Appointed Marsden, Alistair Ian as Secretary
14 January 2002
Resigned Readymade Secretaries Ltd. as Corporate Nominee Secretary
14 January 2002
Appointed Jones, David as Director
14 January 2002
Appointed Readymade Secretaries Ltd. as Corporate Nominee Secretary
14 January 2002
Appointed Marsden, Alistair Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12410695
Former controllers (1)
15 May 2018
Ceased Criseren Foods Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

PE Cookie Holding Limited
PE Cookie Holding II Limited Owns 50–75% of shares
PE Cookie Holding Iii Limited Owns 75–100% of shares
Biscuit International (UK) II Limited Owns 75–100% of shares
Biscuit International UK Limited This company Owns 75–100% of shares

What Biscuit International UK say about themselves

“Making your products tasty and healthier”

— from biscuitinternational.com

Filings 184

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
17 June 2026Registration of a charge
20 January 2026Confirmation statement with no updates18 January 2026
8 September 2025Full accounts31 December 2024
20 January 2025Confirmation statement with no updates18 January 2025
Show all 184 filings

Some other companies at this address

Biscuit International (UK) II Limited
Nano-Purification Solutions Ltd

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