# Village Bakery (Holdings) Limited

## Details

- **Company number:** [03085063](https://find-and-update.company-information.service.gov.uk/company/03085063)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 1995
- **Registered office:** C/O DTM LEGAL LLP, KNIGHTS COURT, WEAVER STREET, CHESTER, CH1 2BQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Lm-Vbg Limited](/group/51834) (9 companies)



## 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 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 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 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 |
|---|---|---|---|
| 30 Sep 2018 | - | £615,797 | 275 |
| 30 Sep 2017 | - | £235,104 | 229 |
| 30 Sep 2013 | £1,145,350 | £394,625 | - |
| 31 Jul 2012 | £2 | £2 | - |
| 31 Jul 2011 | £2 | £2 | - |
| 31 Jul 2010 | £2 | £2 | - |



## Owned by

Village Bakery (Holdings) Limited → [Village Bakery Group Limited](/company/11755378) → [Erlas Black Wood No 2 Limited](/company/11755447) → [VB Topco Limited](/company/12405506) → [Lm-Vbg Limited](/company/15772138)



## Controls

- [The Village Bakery (Nutrition) Limited](/company/06366023) (06366023)



## Directors' other companies

- [ARNOT, Lesley Claire](/person/6657403) - director at [The Village Bakery (Nutrition) Limited](/company/06366023)
- [THORPE, Simon George](/person/6657405) - director at [The Village Bakery (Nutrition) Limited](/company/06366023)



## Companies at the same address

- [Cheshire East Dab Ltd](/company/13470652) (13470652)
- [Coperion 01185424 Ltd](/company/01185424) (01185424)
- [Coperion K-Tron Great Britain Limited](/company/02139446) (02139446)
- [DEE 106.3 Limited](/company/04042203) (04042203)
- [Erlas Black Wood (Holdings) Limited](/company/11996883) (11996883)
- [Erlas Black Wood Limited](/company/11755477) (11755477)
- [Erlas Black Wood No 2 Limited](/company/11755447) (11755447)
- [Harmin Agriculture Limited](/company/14897289) (14897289)
- [Hillenbrand UK Holdings Limited](/company/15084185) (15084185)
- [Lm-Vbg Limited](/company/15772138) (15772138)