Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 28 December 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Proper Snacks Topco Limited
- Incorporated
- 7 December 2020 (5 years)
- Previously known as
- Warp Snacks Topco Limited (until 4 April 2025)Bfy Topco Limited (until 26 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Address
- 132 Townsend DriveAttleborough Fields Industrial EstateNuneatonCV11 6TJ
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 8 May 2024
British
Born August 1980 (46)
Director · Appointed 8 May 2024
English
Born February 1978 (48)
Director · Appointed 12 October 2023
British
Born February 1979 (47)
Director · Appointed 26 February 2021
Also at Vibrant Topco Limited · more companies
British
Born September 1962 (64)
Director · Appointed 26 February 2021
Cypriot
Born January 1984 (42)
Director · Appointed 7 December 2020
British
Born May 1982 (44)
Officer history (6 former)
8 May 2024
8 May 2024
8 May 2024
24 October 2023
12 October 2023
1 June 2023
24 March 2023
6 April 2022
2 November 2021
26 February 2021
26 February 2021
26 February 2021
26 February 2021
26 February 2021
26 February 2021
7 December 2020
7 December 2020
7 December 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2026
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc417979
Corporate entity · Notified 5 February 2024
Owns 50–75% of shares
Limited Liability Partnership
Reg. no. Oc430948
Holdings 1
Companies where Proper Snacks Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
5 February 2024
Ceased Exponent Private Equity Partners GP IV LLP — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Agility Topco Limited Owns 75–100% of shares
Agility Bidco Limited Owns 75–100% of shares
Agility Midco Limited Holds 75–100% of voting rights
Exponent Havana Co-Investment Partners GP Limited Owns 75–100% of shares
Exponent Private Equity Founder Partner GP II Limited Owns 75–100% of shares
Exponent Private Equity Founder Partner GP Iii Limited Owns 75–100% of shares
Exponent Private Equity Founder Partner GP Limited Owns 75–100% of shares
Exponent Private Equity GP (Second Member) Limited Owns 75–100% of shares
Exponent Hampshire Co-Investment Partners GP LLP Holds 75–100% of voting rights
Exponent Ireland FLP GP LLP Holds 75–100% of voting rights
Exponent Private Equity Co-Investment GP LLP Holds 75–100% of voting rights
Broadleaf Newco 1 Limited Owns 75–100% of shares (as a firm)
Evergreen Garden Care Limited Owns 75–100% of shares
Excalibur Holdco Limited Owns 50–75% of shares
Fleet Topco Limited Owns 25–50% of shares
Horizon Group Holdco Limited Holds 75–100% of voting rights (as a trust)
Nova Co-Invest Holdco Limited Owns 75–100% of shares
Proper Snacks Topco Limited This company Owns 50–75% of shares
SHL Global Management Limited Holds 75–100% of voting rights
Vibrant Topco Limited Owns 25–50% of shares
Exponent Private Equity FLP GP II LLP Holds 75–100% of voting rights
Exponent Private Equity FLP GP Iii LLP Holds 75–100% of voting rights
Exponent Private Equity FLP GP IV LLP Holds 75–100% of voting rights
Exponent Private Equity FLP GP LLP Holds 75–100% of voting rights
Exponent Private Equity FLP GP V LLP Holds 75–100% of voting rights
Exponent Private Equity GP of GP Iii LLP Holds 75–100% of voting rights
Exponent Private Equity Partners GP IV LLP Holds 75–100% of voting rights
Tulips UK Holdco Limited Owns 75–100% of shares
Exponent Private Equity Partners GP of GP II LLP Holds 75–100% of voting rights
Exponent Private Equity Partners GP of GP LLP Holds 75–100% of voting rights
Exponent Private Equity Var FLP GP LLP Holds 75–100% of voting rights
Exponent Private Equity Var GP LLP Holds 75–100% of voting rights
Exponent Private Equity GP of GP II Limited Owns 75–100% of shares
Exponent Private Equity GP of GP Limited Owns 75–100% of shares
Exponent Private Equity LLP Holds 50–75% of voting rights
Big Bus Tours Group Holdings Limited Holds 75–100% of voting rights
Big Bus Tours Holdings 1 Limited Owns 75–100% of shares
Exponent Havana Co-Investment Founder Partner, LP Has significant influence or control
Exponent Management Services Limited Owns 75–100% of shares
Exponent Private Equity Founder Partner II, LP Has significant influence or control
Exponent Private Equity Founder Partner, LP Has significant influence or control
Exponent Private Equity Partners GP II, LP Has significant influence or control
Exponent Private Equity Partners GP Iii, LP Has significant influence or control
Exponent Private Equity Partners GP, LP Has significant influence or control
Fence Topco Limited Has significant influence or control
Go City Holdings Limited Holds 75–100% of voting rights (as a firm)
Macsco 76 Limited Owns 75–100% of shares (as a firm)
Herriot Pharma UK Topco Limited Owns 75–100% of shares
Herriot Pharma UK Midco Limited Owns 75–100% of shares
Jupiter 1 Topco Limited Holds 50–75% of voting rights
Jupiter 1 Bidco Limited Right to appoint and remove directors
Jupiter 1 Holdco Limited Owns 75–100% of shares
Jupiter 1 Midco Limited Right to appoint and remove directors
Nova Investco Limited Has significant influence or control
Stonehouse Topco Limited Owns 75–100% of shares
Stonehouse Holdco Limited Owns 75–100% of shares
Triton Topco Limited Owns 75–100% of shares
Triton Midco I Limited Owns 75–100% of shares
Turbine Investco Limited Has significant influence or control
Filings
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