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Park Cakes Limited (No: 05998327)

Address: ASHTON ROAD, OLDHAM, LANCASHIRE, OL8 2ND

Status: Active

Incorporated: 14-Nov-2006

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Apr-2025

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

Current Director: KEN ANDREW MCGILL ( DOB: Jan-1958   From: Nov-2014  )

Current Director: PAUL MORTON ( DOB: Jan-1974   From: Mar-2015  )

Current Director: ANDREW PARSONS ( DOB: Nov-1975   From: Mar-2017  )

Current Director: GARETH JOHN VOYLE ( DOB: Jul-1959   From: Nov-2014  )

Current Secretary: PAUL MORTON (   From: Mar-2015  )

Resigned Director: ANNE PATRICIA ALLEN ( DOB: Feb-1957   From: Apr-2007   To: Mar-2022  )

Resigned Director: THIERRY MICHEL MARIE DE PANAFIEU ( DOB: Jun-1971   From: Nov-2006   To: Jan-2007  )

Resigned Director: ELIOT MANAGEMENT SERVICES LLP (   From: Jan-2007   To: Nov-2014  )

Resigned Director: LOCHLAIN JOHN FEELEY ( DOB: Jul-1963   From: Mar-2017   To: Mar-2018  )

Resigned Director: STEPHEN FORD ( DOB: Dec-1957   From: Apr-2007   To: Feb-2012  )

Resigned Director: PETER HAWKINS ( DOB: Jul-1967   From: Mar-2017   To: Mar-2018  )

Resigned Director: MICHAEL JOHN HORTON ( DOB: Mar-1964   From: Nov-2006   To: Jan-2007  )

Resigned Director: SIMON JOHN SMITH ( DOB: Sep-1962   From: Apr-2007   To: Oct-2008  )

Resigned Director: SIMON JOHN SMITH ( DOB: Sep-1962   From: Apr-2007   To: Oct-2008  )

Resigned Secretary: ANNE ALLEN (   From: Feb-2012   To: Mar-2015  )

Resigned Secretary: STEPHEN FORD ( DOB: Dec-1957   From: Apr-2007   To: Feb-2012  )

Resigned Secretary: VISION CAPITAL GROUP LIMITED (   From: Nov-2006   To: Nov-2006  )

Persons of Significant Control:

Park Cakes Acquisition Limited, Park Cake Bakeries (Head Office) Ashton Road, Oldham, Lancashire, OL8 2ND, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Vision Capital Llp, 55 St. James's Street, London, SW1A 1LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-03-10)

Mr Gareth John Voyle, Oldham, Lancashire, OL8 2ND: Has significant influence or control (Notified: 2017-03-10, Ceased: 2017-03-10)

Company Accounts Summary (£)

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