Company information:
Burford Bakery Solutions Limited (No: 08232110)
Status: Active
Incorporated: 27-Sep-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BRYAN ERIC MITTELMAN ( DOB: Jul-1970 From: Oct-2023 )
Current Director: MICHAEL DENNIS THOMPSON ( DOB: Aug-1975 From: Oct-2023 )
Current Director: AGUSTIN ZUFIA ( DOB: May-1957 From: May-2017 )
Resigned Director: CHARLES BURFORD ( From: Sep-2012 To: May-2013 )
Resigned Director: TIMOTHY JOHN FITZGERALD ( DOB: Oct-1969 From: May-2017 To: Oct-2023 )
Resigned Director: MARTIN MCKAY LINDSAY ( DOB: Jun-1964 From: May-2017 To: Oct-2023 )
Resigned Director: JOSEPH FRED SPRINGER ( DOB: Oct-1951 From: Sep-2012 To: May-2017 )
Resigned Director: SEAN WILLIAM WRIGHT ( DOB: Jan-1966 From: Jul-2013 To: May-2017 )
Resigned Secretary: MACLAY MURRAY & SPENS LLP ( From: Jan-2014 To: May-2017 )
Persons of Significant Control:
The Middleby Corporation, 1400 Toastmaster Drive, Elgin, Illinois 60120, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-01)
Victoria Ann Freeman, 2950 North Harwood, Suite 1400, Dallas, TX 75201, Usa: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-05-01)
Michael S. Nutter, 2950 North Harwood, Suite 1400, Dallas, TX 75201, Usa: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-05-01)