Company information:
Jackson'S Bakery Limited (No: 03974455)
Address: THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ
Status: Active
Incorporated: 04-Dec-2000
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Current Director: JO-ANNE CLAIRE COOMBES ( DOB: Aug-1969 From: Sep-2022 )
Current Director: JO-ANNE CLAIRE COOMBES ( DOB: Aug-1969 From: Sep-2022 )
Current Director: OWEN ALFRED ELLIOTT ( DOB: Aug-1987 From: Jan-2019 )
Current Director: CLARE LOUISE FYNNEY ( DOB: Feb-1977 From: May-2018 )
Current Director: MATTHEW EDWARD OSCAR GILBEY ( DOB: Aug-1977 From: Jun-2019 )
Current Director: DORIAN MAJOR HILES ( DOB: Sep-1964 From: Jan-2020 )
Current Director: STEFAN JAMES MASON ( DOB: Feb-1980 From: Apr-2024 )
Current Director: WJS EXECUTIVES LIMITED ( From: Oct-2006 )
Current Secretary: KATIE AMANDA DENYER ( From: Jul-2019 )
Current Secretary: GARY MARTIN URMSTON ( From: Nov-2009 )
Resigned Director: SIMON BALL ( DOB: Sep-1968 From: Feb-2014 To: Sep-2018 )
Resigned Director: DAVID WILLIAM BALMER ( DOB: Feb-1978 From: Sep-2019 To: Apr-2020 )
Resigned Director: ADAM ALEXANDER BARRACLOUGH ( DOB: Mar-1973 From: Nov-2018 To: Nov-2019 )
Resigned Director: JASON MELVYN BEAUMONT ( From: Oct-2014 To: Jul-2015 )
Resigned Director: LIAM BYRNE ( DOB: Nov-1969 From: Jul-2015 To: May-2021 )
Resigned Director: MATTHEW PAUL CLARKE ( DOB: Dec-1977 From: Jan-2023 To: Mar-2024 )
Resigned Director: PETER CONNOR ( DOB: Nov-1964 From: Feb-2007 To: Oct-2008 )
Resigned Director: KATIE AMANDA DENYER ( DOB: Jan-1978 From: Apr-2014 To: Jan-2018 )
Resigned Director: MICHAEL ANDREW FARNILL ( From: Apr-2000 To: Jan-2007 )
Resigned Director: PATRICK WILLIAM FARNSWORTH ( DOB: Sep-1947 From: Apr-2000 To: Jun-2005 )
Resigned Director: MARTIN GARLICK ( DOB: Aug-1964 From: Nov-2015 To: Sep-2016 )
Resigned Director: SARAH VICTORIA GRAHAM ( DOB: Jul-1973 From: Dec-2019 To: Sep-2022 )
Resigned Director: STEPHEN GREENFIELD ( From: Mar-2001 To: Jan-2010 )
Resigned Director: KENNETH HAWKRIDGE ( From: Oct-2004 To: Nov-2010 )
Resigned Director: RONALD LEARY ( DOB: Mar-1968 From: Sep-2004 To: May-2020 )
Resigned Director: RORY LLOYD ( From: Oct-2014 To: Nov-2018 )
Resigned Director: TREVOR JOHN MAPLETHORPE ( DOB: Nov-1960 From: Jan-2006 To: Mar-2017 )
Resigned Director: JILLIAN EMMA MARTIN ( DOB: Sep-1977 From: Jan-2018 To: Jan-2019 )
Resigned Director: PAUL GEOFFREY MILNES ( DOB: Jan-1963 From: Mar-2014 To: Nov-2015 )
Resigned Director: CHRISTOPHER MCLAREN OUGHTRED ( DOB: May-1952 From: Jun-2005 To: Oct-2006 )
Resigned Director: LEA READ ( DOB: Oct-1976 From: Oct-2017 To: Dec-2022 )
Resigned Director: RICHARD ARTHUR RUSSELL ( DOB: Jan-1969 From: May-2022 To: Dec-2022 )
Resigned Director: PHILIP JOHN SIMS ( From: May-2001 To: Jan-2004 )
Resigned Director: NIGEL DAVID SNOWDEN ( DOB: Aug-1947 From: Apr-2000 To: Dec-2000 )
Resigned Director: NORMAN GRAEME SCOTT SOUTAR ( DOB: Jul-1960 From: Jun-2009 To: May-2020 )
Resigned Director: RICHARD STABLES ( DOB: Jul-1973 From: Oct-2017 To: Aug-2019 )
Resigned Director: JAMES WATSON ( DOB: Dec-1969 From: Jan-2010 To: Feb-2014 )
Resigned Director: ALLAN WHEELWRIGHT ( DOB: Jun-1951 From: Apr-2000 To: Oct-2006 )
Resigned Director: HELEN JANE WRIGHT ( From: Nov-2009 To: Oct-2014 )
Resigned Director: HELEN JANE WRIGHT ( DOB: Jan-1976 From: Nov-2009 To: Oct-2014 )
Resigned Secretary: NICHOLAS GOODHUGH DAWSON ( DOB: Jul-1956 From: Dec-2006 To: Sep-2008 )
Resigned Secretary: JOHN THOMAS HOWDEN ( DOB: Sep-1942 From: Apr-2000 To: Jul-2003 )
Resigned Secretary: NICHOLAS ALWYN MCLAREN OUGHTRED ( DOB: Nov-1960 From: Jul-2003 To: Dec-2006 )
Resigned Secretary: GARY MARTIN URMSTON ( From: Nov-2009 To: Jul-2019 )
Persons of Significant Control:
William Jackson Food Group Limited, The Riverside Building Livingstone Road, Hessle, HU13 0DZ, England: Ownership of shares – 75% or more (Notified: 2016-10-10)