Tiptree Patisserie Limited

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

ActiveUnited KingdomIncorporated 2005Private Limited Company

Ownership evidence

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

Reported ownership & control

2 without an end date · 13 ceased

Wilkin & Sons Ltd Employee Benefit TrustCorporate

Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2025-11-18 · No cessation recorded

Source record 131935661

Wilkin & Sons LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 123322484

Show 13 ceased records

Mr Stuart Allan JamesIndividual

Trust-related control: Voting rights: over 50%, up to 75%

Notified 2024-07-02 · Ceased 2025-11-18

Source record 127552221

Mrs Suzanne Louise LeppardIndividual

Trust-related control: Voting rights: over 50%, up to 75%

Notified 2024-07-02 · Ceased 2025-11-18

Source record 127551532

Mr Peter John WilkinIndividual

Significant influence or control

Notified 2024-07-02 · Ceased 2025-07-04

Source record 127551925

Mr Peter David PowellIndividual

Trust-related control: Voting rights: over 50%, up to 75%

Notified 2024-07-02 · Ceased 2025-11-18

Source record 127551926

Mrs Nichola Johan GoldsackIndividual

Trust-related control: Voting rights: over 50%, up to 75%

Notified 2024-07-02 · Ceased 2025-11-18

Source record 127552220

Mr Frankie Glen NealIndividual

Trust-related control: Voting rights: over 50%, up to 75%

Notified 2024-07-02 · Ceased 2025-11-18

Source record 127552223

Mr Thomas DollimoreIndividual

Trust-related control: Voting rights: over 50%, up to 75%

Notified 2024-06-24 · Ceased 2025-11-18

Source record 127552219

Mrs Roseanne Georgina OffordIndividual

Significant influence or control

Notified 2021-03-19 · Ceased 2024-06-07

Source record 134511775

Mr Christopher Worth NewenhamIndividual

Significant influence or control

Notified 2021-03-19 · Ceased 2025-11-18

Source record 134511773

Mr Walter William ScottIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2025-11-18

Source record 123322358

Mr Anthony George MooreIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-14

Source record 123322357

Mr Scott Prain GoodfellowIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2025-09-01

Source record 123322356

Mr Daren McgrathIndividual

Significant influence or control

Notified 2016-04-06 · Ceased 2024-07-02

Source record 123322360

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical

Suzanne LeppardCurrent director

Appointed 2024-08-05 · 2 yrs · Chartered Accountant

+6 others

Suzanne LeppardCurrent secretary

Appointed 2024-05-22 · 2 yrs

+6 others

Christopher NewenhamCurrent director

Appointed 2021-03-19 · 5 yrs · Farmer

+6 others

Walter ScottCurrent director

Appointed 2008-11-11 · 17 yrs · Company Director

+2 others

Show 13 historical appointments

Thomas DollimoreResigned secretary

Resigned 2021-03-19 · 3 yrs

Roseanne OffordResigned director

Resigned 2021-03-19 · 3 yrs · Accountant

Roseanne OffordResigned secretary

Resigned 2013-02-01 · 8 yrs

Scott GoodfellowResigned director

Resigned 2012-06-01 · 13 yrs · Director

Anthony MooreResigned director

Resigned 2011-09-01 · 6 yrs · Logistics Manager

Ian ThurgoodResigned director

Resigned 2010-04-20 · 6 yrs · Company Director

Daren McgrathResigned director

Resigned 2009-09-14 · 16 yrs · Caterer

Timothy CameResigned director

Resigned 2007-01-02 · 1 yr · Sales

Rebecca MesserschmidtResigned director

Resigned 2005-08-23 · 6 yrs · Managing Director

Franciscus MesserschmidtResigned director

Resigned 2005-08-23 · 4 yrs · Director

Stuart JamesResigned directorResigned secretary

Resigned 2005-08-23 · 4 yrs · Chartered Accountant

Board profile

People with appointments: 4
Directors assessed: 3
Median age: 56
Under 35: 0
65 and over: 1
Disqualified match: None active