BISCUIT INTERNATIONAL (UK) II LIMITED
Company details
- Registered name
- BISCUIT INTERNATIONAL (UK) II LIMITED
- Company number
- 03478305
- Registered office
- Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 9 December 1997
- Status
- Active
- Age
- 28 years
- Previous names
- BISCUIT INTERNATIONAL (UK) LIMITED (to 22 Dec 2023) · WALNUT TREE FOODS LIMITED (to 14 Aug 2020)
- Nature of business (SIC)
- 32990 — Other manufacturing n.e.c.
- Accounts — next due
- 31 Jan 2028
- Accounts — last made up to
- 30 Apr 2026
- Confirmation statement — next due
- 18 Dec 2026
- Confirmation statement — last
- 04 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/12/2024 | Director resigned | FENART, Christophe André Robert | — |
| 04/12/2024 | Director resigned | BIGNEBAT, Pierre | — |
| 04/12/2024 | Director appointed | — | CHAMBE, Tichawona Keith |
| 04/12/2024 | Director appointed | — | BENTHAM, Michael Lee |
| 22/12/2023 | Registered name changed | BISCUIT INTERNATIONAL (UK) LIMITED | BISCUIT INTERNATIONAL (UK) II LIMITED |
| 03/01/2023 | Director resigned | SCHIRATTI, Giampaolo Guglielmo Umberto | — |
| 03/01/2023 | Director appointed | — | TAVIANSKY, Leon |
| 01/10/2022 | Director appointed | — | FENART, Christophe André Robert |
| 30/09/2022 | Director resigned | BREFFORT, Herve Pierre | — |
| 14/02/2022 | Director resigned | WOOD, Julian | — |
| 14/02/2022 | Director appointed | — | LANGDON, Timothy Jack |
| 14/08/2020 | Registered name changed | WALNUT TREE FOODS LIMITED | BISCUIT INTERNATIONAL (UK) LIMITED |
| 23/04/2020 | Director appointed | — | BIGNEBAT, Pierre |
| 17/02/2020 | Director resigned | MCLELLAND, Stewart | — |
| 17/02/2020 | Director appointed | — | MCANDRY, Neil Bernard |
| 12/02/2020 | Person with significant control added | — | Pe Cookie Holding Iii Limited |
| 31/12/2019 | Director resigned | SCHAAP, Marcel Martinus Johannes | — |
| 01/08/2018 | Director resigned | HULSMAN, Bart Franciscus Mattheus | — |
| 01/08/2018 | Director appointed | — | BREFFORT, Herve Pierre |
| 15/05/2018 | Person with significant control ceased | Criseren Foods Limited | — |
Financial highlights
No figures could be read from the accounts filed on 11 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BISCUIT INTERNATIONAL (UK) II LIMITED
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BISCUIT INTERNATIONAL (UK) II LIMITED (03478305)
BISCUIT INTERNATIONAL (UK) II LIMITED is a private limited company incorporated on 9 December 1997 and registered in the United Kingdom under company number 03478305. Its registered office is at Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, NE11 0PZ, United Kingdom. The recorded nature of business is other manufacturing n.e.c. (SIC 32990). The company is currently active , with statutory accounts last made up to 30 April 2026. 28 active officers are on record , and the person with significant control is Pe Cookie Holding Iii Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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