Propercorn Limited

Active10317166 Private limited company
Incorporated
8 August 2016 (10 years)
Previously known as
Proper Snacks Ltd (until 4 April 2025)
Industry
Other retail sale of food in specialised stores (47290)
Accounts type
Full
Address
132 Townsend Drive
Attleborough Fields Industrial Estate
Nuneaton
CV11 6TJ

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2024
British
Born August 1980 (46)
Director · Appointed 12 October 2023
British
Born February 1979 (47)
Director · Appointed 18 August 2016
British
Born January 1984 (42)
Officer history (8 former)
8 May 2024
Appointed Brittain, Alexander Shoji as Director
24 October 2023
12 October 2023
Appointed Halai, Ketan as Director
1 June 2023
Resigned Phillips, James William as Director
1 October 2021
Appointed Phillips, James William as Director
30 September 2021
Resigned Wilkinson, Richard John as Director
13 April 2021
Appointed Wilkinson, Richard John as Director
26 February 2021
Resigned Balon, Adam Richard as Director
26 February 2021
26 February 2021
Resigned Stern, Daniel as Director
26 February 2021
Resigned Kohn, Ryan as Director
7 May 2019
Resigned Dallas, Edward John Henry as Director
7 February 2018
Resigned Champion, Simon Paul as Director
7 February 2018
Appointed Dallas, Edward John Henry as Director
24 August 2016
Appointed Balon, Adam Richard as Director
18 August 2016
Appointed Champion, Simon Paul as Director
18 August 2016
Appointed Kohn, Ryan as Director
18 August 2016
Appointed Stavrou, Cassandra as Director
8 August 2016
Appointed Stern, Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13071913

Holdings 1

Companies where Propercorn Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
26 February 2021
Ceased Ryan Kohn — Owns 25–50% of shares
26 February 2021
Ceased Piper PE LLP — Has significant influence or control
26 February 2021
Ceased Adam Richard Balon — Has significant influence or control
26 February 2021
Ceased Cassandra Stavrou — Owns 25–50% of shares
17 August 2016
Ceased Piper Nominee IV Limited — Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts28 December 2025
4 August 2026Confirmation statement with no updates31 July 2026
18 September 2025Full accounts29 December 2024
4 August 2025Confirmation statement with updates31 July 2025
31 July 2025Change of details for a person with significant control
Show all 106 filings

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