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Companies/03085063

Village Bakery (Holdings) Limited

Activities of other holding companies n.e.c. · Chester

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Village Bakery Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-17 · No cessation recorded

Source record 208020285
Show 3 ceased records
AJ
Mr Alan Edward JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-17

Source record 203745424
CJ
Mr Charles Christien JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-17

Source record 203745425
RJ
Mr Robin Michael JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-17

Source record 203745426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
ST
Simon ThorpeCurrent director
Appointed 2025-04-15 · 1 yr · Chief Executive Officer
+9 others
LA
Lesley ArnotCurrent director
Appointed 2025-04-15 · 1 yr · Chief Commercial Officer
+9 others
VM
Valentine MenissezCurrent director
Appointed 2024-07-10 · 2 yrs · Student
+9 others
LM
Laurent MenissezCurrent director
Appointed 2024-07-10 · 2 yrs · Director
+9 others
IM
Isabela MenissezCurrent director
Appointed 2024-07-10 · 2 yrs · Director
+9 others
Show 15 historical appointments
AS
Alex StephensResigned director
Resigned 2018-10-08 · 1 yr · Director
AJ
Amanda JonesResigned director
Resigned 2018-05-11 · 2 yrs · Director
HJ
Helen JonesResigned director
Resigned 2018-05-11 · 2 yrs · Director
AJ
Alan JonesResigned secretary
Resigned 2013-02-20 · 8 yrs
AJ
Alan JonesResigned director
Resigned 2013-02-19 · 8 yrs · Director
RJ
Robin JonesResigned director
Resigned 2013-02-19 · 12 yrs · Director
CJ
Charles JonesResigned director
Resigned 2013-02-19 · 12 yrs · Director
MC
Michael CoxeyResigned directorResigned secretary
Resigned 2007-06-19 · 5 yrs · Accountant
AL
Anthony LewisResigned directorResigned secretary
Resigned 2005-01-19 · 8 yrs · Accountant
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 1995-07-28
CorpKey Legal Services Nominees LimitedResigned director
Resigned 1995-07-28
LF
Lynn FelgateResigned director
Resigned 1995-07-28 · 11 yrs · Secretary

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active