Village Bakery (Holdings) Limited
- Company number
- 03085063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 1995
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Lm-Vbg Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOT, Lesley Claire | Director | 15 Apr 2025 | |
| THORPE, Simon George | Director | 15 Apr 2025 | |
| GRAJEWSKI EP. MENISSEZ, Isabela Helene | Director | 10 Jul 2024 | |
| MENISSEZ, Laurent Emile Marceau | Director | 10 Jul 2024 | |
| MENISSEZ, Valentine Caroline Germaine | Director | 10 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robin Michael Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 May 2019 |
| Mr Charles Christien Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 May 2019 |
| Mr Alan Edward Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 17 May 2019 |
| Village Bakery Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2024 | - | - | - |
| 24 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 31 Oct 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | £615,797 | 275 |
| 30 Sep 2017 | - | £235,104 | 229 |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | £1,145,350 | £394,625 | - |
| 31 Jul 2012 Dormant | £2 | £2 | - |
| 31 Jul 2011 Dormant | £2 | £2 | - |
| 31 Jul 2010 Dormant | £2 | £2 | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
| 31 Jul 1998 | - | - | - |
| 31 Jul 1997 | - | - | - |
| 31 Jul 1996 | - | - | - |
Connections
Owned by
Village Bakery (Holdings) Limited → Village Bakery Group Limited → Erlas Black Wood No 2 Limited → VB Topco Limited → Lm-Vbg Limited
Controls
- The Village Bakery (Nutrition) Limited (06366023)
Companies at the same address
- Cheshire East Dab Ltd (13470652)
- Coperion 01185424 Ltd (01185424)
- Coperion K-Tron Great Britain Limited (02139446)
- DEE 106.3 Limited (04042203)
- Erlas Black Wood (Holdings) Limited (11996883)
- Erlas Black Wood Limited (11755477)
- Erlas Black Wood No 2 Limited (11755447)
- Harmin Agriculture Limited (14897289)
- Hillenbrand UK Holdings Limited (15084185)
- Lm-Vbg Limited (15772138)