# Buckfast Organic Bakery Limited

## Details

- **Company number:** [04960690](https://find-and-update.company-information.service.gov.uk/company/04960690)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 2003
- **Registered office:** WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, TQ12 4AA
- **Nature of business:** [10710](/sic/10710) Manufacture of bread; manufacture of fresh pastry goods and cakes
- **Corporate group:** [VEG Capital Ltd](/group/48616) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 12 Nov 2003 | 12 Nov 2003 |
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 12 Nov 2003 | 12 Nov 2003 |
| TINGLEY, Bernhard William | director | 31 Mar 2014 | 31 Mar 2020 |
| CARSON, Christopher Ian | secretary | 12 Nov 2003 | 31 Aug 2021 |
| CARSON, Sally | director | 12 Nov 2003 | 31 Aug 2021 |
| CARSON, Christopher Ian | director | 12 Nov 2003 | 31 Aug 2021 |
| JOHNSON, Clifford James | director | 31 Aug 2021 | 8 Mar 2023 |
| GLOVER, Matthew David | director | 31 Aug 2021 | 8 Mar 2023 |
| VEG CAPITAL LTD | corporate-director | 8 Mar 2023 | 7 Dec 2023 |
| PEARSON, Esther Caroline | director | 1 Apr 2020 | 1 May 2024 |
| LAWES, Richard Neville | director | 15 May 2023 | 28 Jun 2024 |
| HARDESTY, Daniel | director | 7 Dec 2023 | 10 Jan 2025 |
| EDEN, Phillip | director | 6 Jan 2025 | 20 Aug 2025 |
| SPARROW, David Adrian | director | 1 Jun 2024 | 12 Sep 2025 |
| GLOVER, Matthew David | director | 27 Sep 2025 |  |
| THE VEGAN FOOD GROUP LTD | corporate-director | 7 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Ian Carson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Mar 2017 |
| Mrs Sally Carson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Mar 2017 |
| Carson Moore Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Mar 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £42,226 | £154,969 | 37 |
| 31 Dec 2022 | £484,058 | £49,163 | 38 |
| 31 Dec 2021 | £433,205 | £171,065 | 36 |
| 31 Dec 2020 | £426,637 | £177,328 | 33 |
| 31 Dec 2019 | £369,468 | £285,124 | - |
| 31 Dec 2015 | £172,866 | £83,778 | - |
| 31 Dec 2014 | £209,115 | £70,918 | - |
| 31 Dec 2013 | £213,417 | £89,012 | - |
| 31 Dec 2012 | £182,033 | £126,066 | - |



## Owned by

Buckfast Organic Bakery Limited → [Carson Moore Limited](/company/10078651) → [The Vegan Food Group Ltd](/company/14273055) → [VEG Capital Ltd](/company/12370394)




## Directors' other companies

- [GLOVER, Matthew David](/person/5573449) - director at [VFC Foods Ltd](/company/12856434)
- [GLOVER, Matthew David](/person/5573449) - director at [Carson Moore Limited](/company/10078651)
- [GLOVER, Matthew David](/person/5573449) - director at [The Vegan Food Group Ltd](/company/14273055)
- [THE VEGAN FOOD GROUP LTD](/person/6593503) - corporate-director at [Carson Moore Limited](/company/10078651)



## Registered address

530 companies are registered at this address - likely a registration agent.