Burford Bakery Solutions Limited
- Company number
- 08232110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2012
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAKE, James John | Director | 6 Jul 2026 | |
| CAMPBELL, Amy Ann | Director | 6 Jul 2026 | |
| ZUFIA SUSTACHA, Agustin | Director | 16 May 2017 | 7 Oct 2026 |
| BATEMAN, Ryan Stephen | Director | 22 Apr 2026 | 6 Jul 2026 |
| THOMPSON, Michael Dennis | Director | 20 Oct 2023 | 6 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Middleby Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2017 | |
| Michael S. Nutter | Significant Influence Or Control As Trust | 6 Apr 2016 | 1 May 2017 |
| Victoria Ann Freeman | Significant Influence Or Control As Trust | 6 Apr 2016 | 1 May 2017 |
Accounts
Connections
Directors’ other companies
- CAMPBELL, Amy Ann - Director at Food Processing Holding Ltd
- CAMPBELL, Amy Ann - Director at Thurne-Middleby Ltd
- DRAKE, James John - Director at Thurne-Middleby Ltd
- DRAKE, James John - Director at Food Processing Holding Ltd