# Lathams Of Broughton Ltd

## Details

- **Company number:** [03193488](https://find-and-update.company-information.service.gov.uk/company/03193488)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 1 May 1996
- **Dissolved:** 9 Jul 2026
- **Registered office:** SUITE 4C MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD, WYTHENSHAWE, MANCHESTER, M22 5WB
- **Nature of business:** [10710](/sic/10710) Manufacture of bread; manufacture of fresh pastry goods and cakes
- **Corporate group:** [Lathams Of Broughton (Holdings) Limited](/group/47738) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTON, Jonathan Stuart | director | 3 Mar 2020 |  |
| HARRIS, Mavis | director | 8 Nov 2019 | 7 Jun 2022 |
| FELIX, Catherine Anne | director | 10 Aug 2016 | 8 Nov 2019 |
| LATHAM, Susan Victoria | director | 10 Aug 2016 | 8 Nov 2019 |
| LATHAM, William Dixon | secretary | 1 May 1996 | 8 Nov 2019 |
| LATHAM, William Richard | director | 1 May 1996 | 8 Nov 2019 |
| LATHAM, William Dixon | director | 1 May 1996 | 8 Nov 2019 |
| LATHAM, Gwendoline Marian | director | 1 May 1996 | 8 Nov 2019 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 1 May 1996 | 1 May 1996 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 1 May 1996 | 1 May 1996 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 1 May 1996 | 1 May 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Latham (Uk) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Nov 2019 |  |
| Mr William Richard Latham | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 8 Nov 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2023 | £41,782 | £202,013 | 85 |
| 31 May 2022 | £405,702 | £410,316 | 85 |
| 31 May 2021 | £368,199 | £512,958 | 82 |
| 31 May 2020 | £279,992 | £257,577 | 82 |
| 31 May 2019 | £135,111 | £178,404 | 81 |
| 31 May 2018 | £248,749 | £93,171 | 87 |
| 31 May 2017 | £307,163 | £133,579 | 87 |
| 31 May 2016 | - | £464,235 | - |



## Owned by

Lathams Of Broughton Ltd → [Latham (UK) Ltd](/company/07629179) → [Lathams Of Broughton (Holdings) Limited](/company/10844259)




## Directors' other companies

- [BARTON, Jonathan Stuart](/person/5579062) - director at [Doe Foods Holdings Limited](/company/13184943)



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