OpenCompanies

Cole's Puddings Ltd

Company number
02207321
Status
Active
Type
Private Limited Company
Incorporated
22 Dec 1987
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Corporate group
Wilkin & Sons Limited (6 companies)

Registered office

Trewlands Farm
Factory Hill
Tiptree
CO5 0RF

Previous names

  • Coles Traditional Foods Ltd (until 16 Mar 2012)

Control

NameNature of controlNotifiedCeased
Mr Simon Hatcher Significant Influence Or Control 6 Apr 2016 26 Feb 2021
Mr Stuart Allan James Significant Influence Or Control 6 Apr 2016 31 Dec 2022
Mrs Roseanne Georgina Offord Significant Influence Or Control 6 Apr 2016 7 Jun 2024
Mr Peter John Wilkin Significant Influence Or Control 2 Jul 2024 4 Jul 2025
Mr Scott Prain Goodfellow Significant Influence Or Control 6 Apr 2016 22 Aug 2025
Mr Peter David Powell Voting Rights 50 To 75 Percent As Trust 2 Jul 2024 18 Oct 2025
Mr Stuart Allan James Voting Rights 50 To 75 Percent As Trust 2 Jul 2024 18 Nov 2025
Mrs Suzanne Louise Leppard Voting Rights 50 To 75 Percent As Trust 2 Jul 2024 18 Nov 2025
Mr Frankie Glen Neal Voting Rights 50 To 75 Percent As Trust 2 Jul 2024 18 Nov 2025
Mrs Nichola Johan Goldsack Voting Rights 50 To 75 Percent As Trust 2 Jul 2024 18 Nov 2025
Mr Thomas Dollimore Voting Rights 50 To 75 Percent As Trust 24 Jun 2024 18 Nov 2025
Mr Christopher Worth Newenham Significant Influence Or Control 6 Apr 2016 18 Nov 2025
Mr Walter William Scott Significant Influence Or Control 6 Apr 2016 18 Nov 2025
Wilkin & Sons Ltd Employee Benefit Trust Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
18 Nov 2025
Wilkin & Sons Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
6 Apr 2016

Accounts

Connections

Owned by

Cole's Puddings Ltd → Wilkin & Sons Limited

Companies at the same address

Data