Rathbone Kear Limited
- Company number
- 05417123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2005
- Nature of business
- Manufacture of bread; manufacture of fresh pastry goods and cakes
- Corporate group
- GMV Nominees Ltd (51248 companies)
Registered office
Previous names
- Gweco 254 Limited (until 25 Apr 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANIEL, Russell | Director | 27 Mar 2025 | |
| BURKE, Jonathan James | Secretary | 22 Feb 2017 | |
| THORNBER, Andrew Edward | Director | 18 Feb 2016 | |
| AHMED, Maz | Director | 15 Dec 2021 | 11 Nov 2025 |
| TAYLOR, Elizabeth Claire | Director | 20 Nov 2020 | 28 Mar 2025 |
| CLAPPEN, Andrew James | Director | 18 Feb 2016 | 8 Dec 2021 |
| STITSON, Mark Thomas | Director | 16 May 2017 | 9 Apr 2021 |
| HORNBY, Jonathan Paul | Director | 18 Feb 2016 | 20 Nov 2020 |
| BLACKHURST, Darren Anthony | Director | 18 Feb 2016 | 17 Oct 2018 |
| GLEESON, Michael | Director | 18 Feb 2016 | 16 May 2017 |
| AMSDEN, Mark Rowan | Secretary | 13 Feb 2013 | 22 Feb 2017 |
| HARRISON, Mark | Director | 20 Sep 2013 | 18 Feb 2016 |
| PLEASANCE, Andrew | Director | 6 Sep 2011 | 18 Feb 2016 |
| LILL, Jonathan Craig | Director | 7 Sep 2009 | 18 Feb 2016 |
| FLETCHER, Martyn Paul | Director | 29 Apr 2005 | 20 Sep 2013 |
| MCMAHON, Gregory Joseph | Secretary | 16 Mar 2009 | 11 Jan 2013 |
| HELLAM, Henry Raymond | Director | 29 Jun 2006 | 12 Jul 2012 |
| WALKER, Christopher | Director | 14 Aug 2008 | 6 Sep 2011 |
| BURKE, Jonathan James | Secretary | 25 Sep 2007 | 16 Mar 2009 |
| FOSTER, Kenneth Charles John | Director | 29 Apr 2005 | 4 Jul 2008 |
| KEAR, Harry James | Director | 29 Apr 2005 | 25 Sep 2007 |
| ROBINSON, Andrew John | Secretary | 29 Apr 2005 | 25 Sep 2007 |
| HUTCHINSON, David Robert | Director | 19 Oct 2005 | 30 Jun 2007 |
| STOTT, Robert Winston | Director | 29 Apr 2005 | 7 Dec 2005 |
| GUNTER, Mark | Director | 29 Apr 2005 | 7 Dec 2005 |
| GWECO SECRETARIES LIMITED | Corporate-Secretary | 7 Apr 2005 | 7 Dec 2005 |
| GWECO DIRECTORS LIMITED | Corporate-Director | 7 Apr 2005 | 29 Apr 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Myton Food Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Oct 2026 | |
| Wm Morrison Supermarkets Limited | Right To Appoint And Remove Directors | 6 Apr 2016 | |
| Wm Morrison Supermarkets Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2018 | 22 Oct 2026 |
Accounts
Connections
Owned by
Rathbone Kear Limited → WM Morrison Supermarkets Limited → Market Bidco Limited → Market Holdco 3 Limited → Market Holdco 2 Limited → Market Holdco 1 Limited
Controls
- Rathbones Bakeries Limited (05417154)
Directors’ other companies
- DANIEL, Russell - Director at Falfish Limited
- DANIEL, Russell - Director at Falfish (Holdings) Limited
- DANIEL, Russell - Director at Farmers Boy Limited
- DANIEL, Russell - Director at International Seafoods Limited
- DANIEL, Russell - Director at Neerock Limited
- DANIEL, Russell - Director at WM Morrison Produce Limited
- DANIEL, Russell - Director at Chippindale Foods Limited
- DANIEL, Russell - Director at Neerock Farming Limited
- DANIEL, Russell - Director at Farmers Boy (Deeside) Limited
- THORNBER, Andrew Edward - Director at Neerock Limited
Companies at the same address
- Alliance Property Holdings Limited (00907499)
- Amos Hinton & Sons Ltd (00134678)
- Argyll Stores (Holdings) Limited (00042968)
- Ascot Road Watford Limited (07511531)
- Bishop Mezz Holdco Limited (17169655)
- Bishop Mezzco Limited (17170530)
- Bishop Propco Limited (17170809)
- Bishop Senior Holdco Limited (17170642)
- Cancede Limited (07075663)
- Chippindale Foods Limited (01580517)