David Wood Baking UK Limited
- Company number
- 06665444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2008
- Nature of business
- Manufacture of bread; manufacture of fresh pastry goods and cakes
- Corporate group
- David Wood Baking (Holdings) Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENT, Michael Ian | Director | 14 Jun 2024 | |
| WILLIAMS, Lloyd | Director | 26 Apr 2024 | |
| WOOD, Karen | Director | 6 Aug 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Anthony Wood | Ownership Of Shares 75 To 100 Percent | 16 Apr 2016 | 22 Apr 2024 |
| Ms Kristina Kicks | Right To Appoint And Remove Directors | 2 Apr 2026 | |
| Mr Anthony Johnson-Magee | Right To Appoint And Remove Directors | 2 Apr 2026 | |
| David Wood Baking (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Apr 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2024 | - | - |
| 31 May 2023 | £4,858,405 | 0 |
| 30 Nov 2022 | - | - |
| 30 Nov 2021 | - | - |
| 30 Nov 2020 | - | - |
| 30 Nov 2019 | - | - |
| 30 Nov 2018 | - | - |
| 30 Nov 2017 | - | - |
| 30 Nov 2016 | - | - |
| 5 Dec 2015 | - | - |
| 28 Mar 2015 | - | - |
| 29 Mar 2014 | - | - |
| 30 Mar 2013 | - | - |
| 28 Jan 2012 | - | - |
| 31 Jan 2011 | - | - |
| 31 Jan 2010 | - | - |
Connections
Owned by
David Wood Baking UK Limited → David Wood Baking (Holdings) Limited
Controls
- David Wood Baking Limited (06541251)
- Peter Hunt's Bakery Limited (06709170)
Directors’ other companies
- KENT, Michael Ian - Director at Worthenshaws Ltd
- KENT, Michael Ian - Director at M. I. K. Advisory Limited
- WILLIAMS, Lloyd - Director at DC (Lw) Limited
- WOOD, Karen - Director at Premier Pie Company Limited
Companies at the same address
- D A Wood And Sons (Holdings) Limited (15585237)
- D A Wood And Sons (Stanley) Limited (16517173)
- D A Wood And Sons Ltd (12047334)
- David Wood Baking (Holdings) Limited (15587013)
- David Wood Baking Limited (06541251)
- David Wood Foods Ltd (11222487)
- Peter Hunt's Bakery Limited (06709170)
- Premier Pie Company Limited (07357397)
- S&PB Retail (Deeside) Limited (14012877)
- S&PB Retail (Lancashire) Limited (14011926)