Company information:
Chiltern Bakeries Limited (No: 04287315)
Address: BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH, ENGLAND
Status: Active
Incorporated: 13-Sep-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Current Director: PAUL MICHAEL HEYGATE ( DOB: Apr-1943 From: Nov-2022 )
Current Director: ARTHUR ROBERT HEYGATE ( DOB: Jan-1945 From: Nov-2022 )
Current Director: DAVID ANTHONY ROBERT HOWLETT ( DOB: Dec-1966 From: Feb-2014 )
Current Director: JONATHAN HOWARD JENKINS ( DOB: May-1965 From: Sep-2015 )
Current Director: GRAINNE MCNEICE ( DOB: Nov-1987 From: Apr-2018 )
Current Director: CHRISTOPHER DATHAN ROBERTS ( DOB: Sep-1969 From: Oct-2007 )
Current Secretary: STEPHEN CHIA ( From: Nov-2022 )
Resigned Director: MARK ROBERT FAIRWEATHER ( DOB: Aug-1962 From: Sep-2006 To: Mar-2015 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Director: JONATHAN HOWARD JENKINS ( DOB: May-1965 From: Sep-2015 To: Jul-2019 )
Resigned Director: DAVID ANDREW LIGHT ( DOB: Feb-1964 From: Nov-2005 To: Jul-2006 )
Resigned Director: BRIAN PAUL NASH ( From: May-2009 To: Jan-2018 )
Resigned Director: ADRIAN ROBERT PEAKE ( From: Sep-2001 To: Sep-2004 )
Resigned Director: DESMOND PULLEN ( DOB: Mar-1962 From: Apr-2003 To: Nov-2005 )
Resigned Director: BRIAN DAVID ROBINSON ( DOB: Jan-1947 From: Nov-2005 To: Mar-2008 )
Resigned Director: IAN STEWART SMITH ( From: Nov-2004 To: Nov-2005 )
Resigned Director: JOSEPH STANLEY STREET ( DOB: Mar-1947 From: Sep-2001 To: Feb-2014 )
Resigned Director: DAVID HANS VAN DE POLL ( DOB: Feb-1950 From: Sep-2001 To: Oct-2007 )
Resigned Director: GEORGE GARFIELD WESTON ( DOB: Mar-1964 From: Sep-2001 To: Mar-2003 )
Resigned Secretary: CHRISTOPHER DATHAN ROBERTS ( DOB: Sep-1969 From: Oct-2007 To: Nov-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Secretary: DAVID HANS VAN DE POLL ( DOB: Feb-1950 From: Sep-2001 To: Oct-2007 )
Persons of Significant Control:
Abf Grain Products Limited, Weston Centre 10 Grosvenor Street, London, W1K 4QY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-03-25)
Fine Lady Bakeries Limited, Weston Centre 10 Grosvenor Street, London, W1K 4QY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)