Proper Snacks Midco Limited

Active13070692 Private limited company

Incorporated: 8 December 2020 (5 years)
Previously known as: Warp Snacks Midco Limited (until 4 April 2025)
Bfy Midco Limited (until 26 March 2021)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Alexander Shoji Brittain
Ketan Halai
Cassandra Stavrou
Owned by: Proper Snacks Debtco 2 Limited
Accounts type: Full
Address: 132 Townsend Drive
Attleborough Fields Industrial Estate
Nuneaton

Filing status

Accounts due: 30 September 2027
Last accounts: 28 December 2025
Conf. stmt due: 21 December 2026
Last conf. stmt: 7 December 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Brittain, Alexander Shoji

Director · Appointed 8 May 2024

Also at Eat Real Ltd, Proper Snacks Debtco 2 Limited, Lakshmi & Son's Limited · more companies

British

Born August 1980 (46)

Halai, Ketan

Director · Appointed 12 October 2023

Also at Eat Real Ltd, Proper Snacks Debtco 2 Limited, Lakshmi & Son's Limited · more companies

British

Born February 1979 (47)

Stavrou, Cassandra

Director · Appointed 1 June 2023

British

Born January 1984 (42)

Officer history (4 former)

8 May 2024

Appointed Brittain, Alexander Shoji as Director

24 October 2023

Resigned Schulze-Melander, Christoph Wolfgang as Director

12 October 2023

Appointed Halai, Ketan as Director

1 June 2023

Appointed Stavrou, Cassandra as Director

1 June 2023

Resigned Phillips, James William as Director

1 June 2023

Resigned Gunton, James Michael as Director

6 April 2022

Appointed Phillips, James William as Director

26 February 2021

Appointed Schulze-Melander, Christoph Wolfgang as Director

26 February 2021

Resigned Davidson, Simon Russell as Director

8 December 2020

Appointed Davidson, Simon Russell as Director

8 December 2020

Appointed Gunton, James Michael as Director

Ownership 1 active

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

Proper Snacks Debtco 2 Limited

Corporate entity · Notified 22 August 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 15080560

Holdings 1

Companies where Proper Snacks Midco Limited is registered as a person with significant control

Proper Snacks Limited

Owns 75–100% of shares

Active

Former controllers (1)

22 August 2023

Ceased Warp Snacks Debtco Limited — Owns 75–100% of shares

Filings 50

Date	Description	Made Up To
28 September 2026	Full accounts	28 December 2025
16 December 2025	Confirmation statement with updates	7 December 2025
23 September 2025	Change of details for a person with significant control
18 September 2025	Full accounts	29 December 2024
21 July 2025	Statement of capital following an allotment of shares