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Companies/05998322

Park Cakes Acquisition Limited

Other manufacturing n.e.c. · Lancashire

ActiveUnited KingdomIncorporated 2006Private 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
Park Cakes Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-10 · No cessation recorded

Source record 134190984
Show 3 ceased records
Park Cakes Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-20 · Ceased 2017-03-20

Source record 134181064
GV
Mr Gareth John VoyleIndividual
Significant influence or control

Notified 2017-03-10 · Ceased 2017-03-10

Source record 133855405
Vision Capital LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-10

Source record 121353206

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
AP
Andrew ParsonsCurrent director
Appointed 2021-04-01 · 5 yrs · Managing Director
+2 others
PM
Paul MortonCurrent secretaryCurrent director
Appointed 2015-03-04 · 11 yrs
+2 others
GV
Gareth VoyleCurrent director
Appointed 2014-07-16 · 12 yrs · Director
+10 others
GV
Gareth VoyleCurrent director
Appointed 2014-07-16 · 12 yrs · Director
+2 others
KM
Ken McgillCurrent director
Appointed 2014-07-16 · 12 yrs · Director
+3 others
Show 14 historical appointments
GV
Gareth VoyleResigned director
Resigned 2017-03-10 · Company Director
LF
Lochlain FeeleyResigned director
Resigned 2015-10-05 · 1 yr · Non Executive Director
AA
Anne AllenResigned director
Resigned 2014-11-04 · 6 yrs · Company Director
OJ
Oliver JonesResigned director
Resigned 2014-11-04 · Investment Professional
AA
Anne AllenResigned secretary
Resigned 2012-02-10 · 3 yrs
AR
Andrew RichResigned director
Resigned 2012-01-10 · 4 yrs · Investor Representative
AW
Alister WormsleyResigned director
Resigned 2009-11-30 · 2 yrs · None
SF
Stephen FordResigned directorResigned secretary
Resigned 2009-01-06 · 3 yrs · Accountant
CorpEliot Management Services LLPResigned secretaryResigned director
Resigned 2008-01-17 · 2 yrs
TD
Thierry De PanafieuResigned director
Resigned 2008-01-17 · 1 yr · Private Equity
MH
Michael HortonResigned director
Resigned 2006-11-14 · Finance Director

Board profile

People with appointments
5
Directors assessed
5
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active