Chiltern Bakeries Limited
- Company number
- 04287315
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Sep 2001
- Nature of business
- Manufacture of bread; manufacture of fresh pastry goods and cakes
- Corporate group
- Heygate & Sons Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEYGATE, Paul Michael | Director | 22 Nov 2022 | |
| HEYGATE, Arthur Robert | Director | 22 Nov 2022 | |
| ROBERTS, Christopher Dathan | Director | 25 Oct 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fine Lady Bakeries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Abf Grain Products Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 25 Mar 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 29 Mar 2025 | £708,369 | 0 |
| 30 Mar 2024 | £573,380 | 0 |
| 1 Apr 2023 | - | - |
| 2 Apr 2022 | - | - |
| 27 Mar 2021 | - | - |
| 28 Mar 2020 | - | - |
| 30 Mar 2019 | - | - |
| 31 Mar 2018 | - | - |
| 1 Apr 2017 | - | - |
| 2 Apr 2016 | - | - |
| 28 Mar 2015 | - | - |
| 29 Mar 2014 | - | - |
| 30 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 26 Mar 2011 | - | - |
| 27 Mar 2010 | - | - |
| 28 Mar 2009 | - | - |
| 29 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 1 Apr 2006 | - | - |
| 2 Apr 2005 | - | - |
| 27 Mar 2004 | - | - |
| 29 Mar 2003 | - | - |
| 30 Mar 2002 | - | - |
Connections
Owned by
Chiltern Bakeries Limited → Fine Lady Bakeries Limited → Heygate & Sons Limited
Directors’ other companies
- HEYGATE OBE, Paul Michael - Director at Incorporated National Association Of British And Irish Millers,limited(the)
- HEYGATE OBE, Paul Michael - Director at Heygates Country Feeds Limited
- HEYGATE, Arthur Robert - Director at Incorporated National Association Of British And Irish Millers,limited(the)
- HEYGATE, Arthur Robert - Director at Heygates Country Feeds Limited
Companies at the same address
- County Pride Products Limited (00433244)
- F.a.bird,(downham Mills),limited (00675614)
- Fine Lady Bakeries Limited (00455692)
- Heygate & Sons Limited (00719446)
- Heygate Animal Feeds Limited (03334879)
- Heygate Engineering Company Limited(the) (00492098)
- Heygate Farms Swaffham Limited (00521942)
- Heygate Grain Limited (01522607)
- Heygates Country Feeds Limited (08217519)
- Heygates Limited (00603238)