OpenCompanies

Bakewell Foods Limited

Company number
02538697
Status
Active
Type
Ltd
Incorporated
11 Sep 1990
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes
Corporate group
MOY Park (Newco) Ltd (7 companies)

Registered office

Kingfisher Way
Huntingdon
Cambridgeshire
PE29 6FJ

Officers

NameRoleAppointedResigned
LEBUS, Simon David Secretary - 29 Sep 1997
MALLINDINE, Robert Bernard Director 29 Sep 1997 3 Jul 1998
SCOTT, David Crosfield Garratt Director - 28 Jan 1999
SCOTT, David Crosfield Garratt Secretary 29 Sep 1997 28 Jan 1999
HAYES, George Leslie John Director 29 Sep 1997 28 Jan 1999
TEARLE, David John Director 8 Sep 1998 15 Jun 1999
LEBUS, John Director - 22 Jun 2000
EMMINS, Robert Philip Director 29 Jan 1999 14 Dec 2000
EMMINS, Robert Philip Secretary 29 Jan 1999 14 Dec 2000
HALPIN, Gary Charles Director 29 Jan 1999 14 Aug 2001
ADIE, Kate Director 17 May 1999 12 Oct 2001
LEBUS, Simon David Director 29 Sep 1997 13 Dec 2001
SCHWAERZLER, Hermann Josef Director 29 Sep 1997 31 Dec 2004
GULLANG, Douglas Marvin Director 29 Sep 1997 11 Jul 2008
WEIMER JR, William Jacob Director 11 Jul 2008 31 Oct 2008
BACK, Martin Howard Director 30 Sep 2000 31 Oct 2008
BACK, Martin Howard Secretary 30 Sep 2000 31 Oct 2008
CRUDEN, James Director 31 Oct 2008 1 Apr 2012
CLEMENT, Yves Marcel Francois Director 1 Apr 2012 28 Jun 2013
MCCOLLUM, Janet Susanne Burgoyne Secretary 31 Oct 2008 14 Apr 2014
MCGRANE, Barry Secretary 14 Apr 2014 28 Sep 2015
MCGRANE, Barry Secretary 28 Sep 2015 21 Dec 2015
GLENNIE, Helen Secretary 21 Dec 2015 16 Sep 2016
LAND, Sian Louise Secretary 16 Sep 2016 24 May 2018
MCCOLLUM, Janet Susanne Burgoyne Director 16 Dec 2013 24 May 2018
FORIN, Eric Albert Andre Director 28 Jun 2013 24 May 2018
MCGINLEY, Raymond Gerard Secretary 24 May 2018 1 Oct 2021
MALNARCIC, Flavio Gomes Director 24 May 2018 19 Aug 2022
DUNNE, Vanessa Louise Director 3 May 2023 23 Feb 2024
KIRKE, Christopher John Director 24 May 2018 5 Mar 2024
KNUDSEN, Morten Schott, Mr. Director 5 Mar 2024 5 Sep 2025
SANTOS SILVA, Eduardo Director 10 Sep 2025
FERNANDES SIQUEIRA, Ivan, Mr. Director 2 Jan 2024
SANDRI, Fabio Director 13 Sep 2017

Control

NameNature of controlNotifiedCeased
Kitchen Range Foods Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
29 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
3 Jan 1999
28 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991

Connections

Owned by

Bakewell Foods Limited → Kitchen Range Foods Limited → MOY Park (Newco) Ltd

Directors’ other companies

Data