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Companies/04287315

Chiltern Bakeries Limited

Manufacture of bread; manufacture of fresh pastry goods and cakes · Northampton

ActiveUnited KingdomIncorporated 2001Private 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 · 1 ceased
Fine Lady Bakeries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117651247
Show 1 ceased record
Abf Grain Products LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-25

Source record 117651248

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
AH
Arthur HeygateCurrent director
Appointed 2022-11-22 · 3 yrs · Miller And Farmer
+25 others
PH
Paul HeygateCurrent director
Appointed 2022-11-22 · 3 yrs · Miller And Farmer
+25 others
SC
Stephen ChiaCurrent secretary
Appointed 2022-11-22 · 3 yrs
+1 other
CR
Christopher RobertsCurrent director
Appointed 2007-10-25 · 18 yrs · Chartered Accountant
+2 others
Show 17 historical appointments
GM
Grainne McneiceResigned director
Resigned 2018-04-20 · 2 yrs · Finance & Planning Manager
JJ
Jonathan JenkinsResigned director
Resigned 2015-09-16 · 3 yrs · Company Director
DH
David HowlettResigned director
Resigned 2014-02-12 · 11 yrs · Director
BN
Brian NashResigned director
Resigned 2009-05-28 · 8 yrs · Chartered Accountant
CR
Christopher RobertsResigned secretary
Resigned 2007-10-25 · 15 yrs · Accountant
MF
Mark FairweatherResigned director
Resigned 2006-09-04 · 8 yrs · Director
BR
Brian RobinsonResigned director
Resigned 2005-11-16 · 2 yrs · Company Director
DL
David LightResigned director
Resigned 2005-11-16 · Finance Director
IS
Ian SmithResigned director
Resigned 2004-11-11 · 1 yr · Accountant
DP
Desmond PullenResigned director
Resigned 2003-04-10 · 2 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-09-13
CorpInstant Companies LimitedResigned director
Resigned 2001-09-13
AP
Adrian PeakeResigned director
Resigned 2001-09-13 · 3 yrs · Accountant
GW
George WestonResigned director
Resigned 2001-09-13 · 1 yr · Company Director
JS
Joseph StreetResigned director
Resigned 2001-09-13 · 12 yrs · Baker
DV
David Van De PollResigned directorResigned secretary
Resigned 2001-09-13 · 6 yrs · Company Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
81
Under 35
0
65 and over
2
Disqualified match
None active