Rathbones Bakeries Limited
- Company number
- 05417154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Apr 2005
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Gweco 256 Limited (until 13 May 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GWECO SECRETARIES LIMITED | Corporate-Secretary | 7 Apr 2005 | 19 Jun 2006 |
| GWECO DIRECTORS LIMITED | Corporate-Director | 7 Apr 2005 | 19 Jun 2006 |
| KEAR, Harry James | Director | 19 Jun 2006 | 25 Sep 2007 |
| ROBINSON, Andrew John | Secretary | 19 Jun 2006 | 25 Sep 2007 |
| BURKE, Jonathan James | Secretary | 25 Sep 2007 | 16 Mar 2009 |
| MCMAHON, Gregory Joseph | Secretary | 16 Mar 2009 | 11 Jan 2013 |
| FLETCHER, Martyn Paul | Director | 25 Sep 2007 | 20 Sep 2013 |
| HARRISON, Mark | Director | 20 Sep 2013 | 18 Feb 2016 |
| AMSDEN, Mark Rowan | Director | 18 Feb 2016 | 22 Feb 2017 |
| AMSDEN, Mark Rowan | Secretary | 13 Feb 2013 | 22 Feb 2017 |
| GOFF, Joanna Louise | Director | 18 Feb 2016 | 30 Jan 2020 |
| GLEESON, Michael | Director | 30 Jan 2020 | 22 Apr 2022 |
| GOFF, Joanna Louise | Director | 22 Apr 2022 | |
| BURKE, Jonathan James | Secretary | 22 Feb 2017 | |
| BURKE, Jonathan James | Director | 22 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wm Morrison Supermarkets Limited | Significant Influence Or Control | 6 Apr 2016 | |
| Rathbone Kear Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Rathbones Bakeries Limited → Rathbone Kear Limited → WM Morrison Supermarkets Holdings Limited → WM Morrison Supermarkets Limited → Market Bidco Limited → Market Holdco 3 Limited
Directors’ other companies
- BURKE, Jonathan James - Director at Safeway Food Stores Limited
- BURKE, Jonathan James - Director at Safeway Limited
- BURKE, Jonathan James - Director at Optimisation Investments Limited
- BURKE, Jonathan James - Director at Tower Centre Hoddesdon Limited
- BURKE, Jonathan James - Director at Federated Properties Limited
- BURKE, Jonathan James - Director at Safeway Properties Limited
- BURKE, Jonathan James - Director at Safeway Development Limited
- BURKE, Jonathan James - Director at Market Bidco Limited
- BURKE, Jonathan James - Director at Newincco 1072 Limited
- BURKE, Jonathan James - Director at Simply Fresh Foods Holdings Limited
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- Bishop Mezzco Limited (17170530)
- Bishop Propco Limited (17170809)
- Bishop Senior Holdco Limited (17170642)
- Cancede Limited (07075663)
- Chippindale Foods Limited (01580517)