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Rathbone Kear Limited (No: 05417123)

Address: HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL

Status: Active

Incorporated: 04-Jul-2005

Accounts Next Due: 31-Jul-2024

Next Confirmation Statement Due: 04-Oct-2025

Industry Class: 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Current Director: MAZ AHMED ( DOB: Nov-1979   From: Dec-2021  )

Current Director: JONATHAN PAUL HORNBY ( DOB: Dec-1972   From: Feb-2016  )

Current Director: MARK THOMAS STITSON ( DOB: Jan-1976   From: May-2017  )

Current Director: ELIZABETH CLAIRE TAYLOR ( DOB: Jul-1980   From: Nov-2020  )

Current Director: ANDREW EDWARD THORNBER ( DOB: Jun-1974   From: Feb-2016  )

Current Secretary: JONATHAN JAMES BURKE (   From: Feb-2017  )

Resigned Director: DARREN ANTHONY BLACKHURST ( DOB: Jul-1966   From: Feb-2016   To: Oct-2018  )

Resigned Director: ANDREW JAMES CLAPPEN ( DOB: Feb-1965   From: Feb-2016   To: Dec-2021  )

Resigned Director: MARTYN PAUL FLETCHER ( DOB: Apr-1967   From: Apr-2005   To: Sep-2013  )

Resigned Director: KENNETH CHARLES JOHN FOSTER (   From: Apr-2005   To: Jul-2008  )

Resigned Director: MICHAEL GLEESON ( DOB: Mar-1969   From: Feb-2016   To: May-2017  )

Resigned Director: MARK GUNTER (   From: Apr-2005   To: Dec-2005  )

Resigned Director: GWECO DIRECTORS LIMITED (   From: Apr-2005   To: Apr-2005  )

Resigned Director: MARK HARRISON ( DOB: Oct-1963   From: Sep-2013   To: Feb-2016  )

Resigned Director: HENRY RAYMOND HELLAM (   From: Jun-2006   To: Jul-2012  )

Resigned Director: DAVID ROBERT HUTCHINSON ( DOB: Dec-1948   From: Oct-2005   To: Jun-2007  )

Resigned Director: HARRY JAMES KEAR ( DOB: Mar-1947   From: Apr-2005   To: Sep-2007  )

Resigned Director: JONATHAN CRAIG LILL ( DOB: Feb-1968   From: Sep-2009   To: Feb-2016  )

Resigned Director: ANDREW PLEASANCE ( DOB: Aug-1961   From: Sep-2011   To: Feb-2016  )

Resigned Director: ROBERT WINSTON STOTT ( DOB: Mar-1943   From: Apr-2005   To: Dec-2005  )

Resigned Director: CHRISTOPHER WALKER ( DOB: Feb-1963   From: Aug-2008   To: Sep-2011  )

Resigned Secretary: MARK ROWAN AMSDEN (   From: Feb-2013   To: Feb-2017  )

Resigned Secretary: JONATHAN JAMES BURKE ( DOB: Nov-1966   From: Sep-2007   To: Mar-2009  )

Resigned Secretary: GWECO SECRETARIES LIMITED (   From: Apr-2005   To: Dec-2005  )

Resigned Secretary: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960   From: Mar-2009   To: Jan-2013  )

Resigned Secretary: ANDREW JOHN ROBINSON ( DOB: Nov-1966   From: Apr-2005   To: Sep-2007  )

Persons of Significant Control:

Wm Morrison Supermarkets Holdings Limited, Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-01-31)

Wm Morrison Supermarkets Limited, Hilmore House Gain Lane, Bradford, West Yorkshire, BD3 7DL, United Kingdom: Has significant influence or control (Notified: 2016-04-06)

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