Company information:
Aryzta Bakeries Uk Ltd (No: 03010158)
Address: UNIT 12 HUMPHRYS ROAD, WOODSIDE ESTATE, DUNSTABLE, LU5 4TP, UNITED KINGDOM
Status: Active
Incorporated: 16-Jan-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Current Director: SANDIP KIRAN GUDKA ( DOB: Dec-1976 From: Sep-2019 )
Current Director: SEAN TIMOTHY MURPHY ( DOB: Oct-1969 From: May-2015 )
Current Director: JAMES ANTHONY PROCTOR ( DOB: May-1972 From: Aug-2018 )
Current Secretary: SEAN TIMOTHY MURPHY ( From: Sep-2019 )
Resigned Director: THIERRY CACALY ( DOB: May-1971 From: Sep-2016 To: Sep-2019 )
Resigned Director: KIERAN CAROLAN ( DOB: Nov-1964 From: Dec-2013 To: Jun-2015 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jan-1995 To: Jan-1995 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1995 To: Jan-1995 )
Resigned Director: WILLIAM SAMIR EID ( DOB: Aug-1964 From: Jan-1995 To: Dec-1995 )
Resigned Director: WILLIAM SAMIR EID ( DOB: Aug-1964 From: Dec-1998 To: Aug-2011 )
Resigned Director: CHARLES SAMIR EID ( DOB: Jul-1966 From: Jan-1995 To: Aug-2011 )
Resigned Director: RICHARD MARK FELL ( DOB: Feb-1967 From: May-2015 To: Sep-2016 )
Resigned Director: GRAHAM HART ( DOB: Jan-1968 From: Jul-2016 To: Jul-2017 )
Resigned Director: DAVID HINSLEY ( DOB: Nov-1962 From: Dec-2013 To: Jul-2014 )
Resigned Director: MARTIN JOSEPH KELLY ( DOB: Dec-1960 From: Jul-2014 To: Sep-2016 )
Resigned Director: DAVID JOHN LAURENCE ( DOB: Mar-1969 From: Aug-2011 To: Jun-2015 )
Resigned Director: CORMAC JOSEPH MANNING ( DOB: May-1968 From: Aug-2011 To: Dec-2013 )
Resigned Director: DERMOT MURPHY ( DOB: Apr-1970 From: Sep-2016 To: Aug-2018 )
Resigned Director: TOM NEVILLE ( From: May-2015 To: Jul-2016 )
Resigned Director: JOHN RICHARD WALTON ( From: Dec-1995 To: Dec-2001 )
Resigned Director: JOHN RICHARD WALTON ( DOB: Jan-1958 From: Aug-2011 To: May-2013 )
Resigned Secretary: THIERRY CACALY ( From: Sep-2016 To: Sep-2019 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1995 To: Jan-1995 )
Resigned Secretary: WILLIAM SAMIR EID ( DOB: Aug-1964 From: Jan-1995 To: Dec-1995 )
Resigned Secretary: CHARLES SAMIR EID ( From: Dec-1995 To: Aug-2011 )
Resigned Secretary: MARTIN KELLY ( From: Dec-2013 To: Sep-2016 )
Resigned Secretary: CORMAC JOSEPH MANNING ( From: Aug-2011 To: Dec-2013 )
Persons of Significant Control:
Aryzta Uk Holdings Limited, C/O Aryzta Food Solutions Unit 5, Blaris Industrial Estate, Lisburn, BT27 5QB, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-17)