GUENTHER BAKERIES UK LIMITED - LANCASHIRE


Company Profile Company Filings

Overview

GUENTHER BAKERIES UK LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
GUENTHER BAKERIES UK LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05359892. The accounts status is FULL and accounts are next due on 29/12/2024.

GUENTHER BAKERIES UK LIMITED - LANCASHIRE

This company is listed in the following categories:
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 25/03/2023 29/12/2024

Registered Office

HARESHILL ROAD
LANCASHIRE
OL10 2TN

This Company Originates in : United Kingdom
Previous trading names include:
EAST BALT GUENTHER BAKERY LIMITED (until 04/11/2009)
GLASSFLAT LIMITED (until 27/04/2005)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODNEY WILFRED HEPPONSTALL Jun 1967 American Director 2023-11-06 CURRENT
BROOKS ALAN MELTZER Jun 1973 American Director 2023-04-01 CURRENT
BROOKS ALAN MELTZER Secretary 2023-04-01 CURRENT
JUSTIN GRUBBS Oct 1970 American Director 2009-10-28 CURRENT
MR JEAN-CHARLES MICHEL PHILIPPON Jan 1973 French Director 2021-10-13 CURRENT
STEPHEN P PHILLIPS Jul 1961 American Director 2009-10-28 UNTIL 2015-09-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-02-10 UNTIL 2005-03-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-02-10 UNTIL 2005-03-09 RESIGNED
THOMAS A MCRAE British Secretary 2005-04-26 UNTIL 2023-03-31 RESIGNED
SIMON NICHOLAS WILBRAHAM Jul 1969 British Secretary 2005-02-21 UNTIL 2005-04-25 RESIGNED
MR FRANK LOUIS KUCHURIS Feb 1945 American Director 2005-04-26 UNTIL 2009-10-28 RESIGNED
DALE W TREMBLAY Sep 1958 American Director 2005-04-26 UNTIL 2022-04-01 RESIGNED
DALE WILLIAM TREMBLAY Sep 1958 American Director 2023-04-01 UNTIL 2023-11-06 RESIGNED
JANELLE M SYKES Aug 1964 American Director 2005-04-26 UNTIL 2020-02-05 RESIGNED
MR CHRIS ALAN REDKEY Oct 1960 American Director 2009-10-28 UNTIL 2015-09-21 RESIGNED
MR CHRISTOPHER RICHARD OAKLEY Apr 1963 British Director 2005-04-19 UNTIL 2005-04-25 RESIGNED
THOMAS JEROME PETER MURPHY Jan 1969 British Director 2005-04-19 UNTIL 2005-04-25 RESIGNED
MR THOMAS A MCRAE Mar 1957 American Director 2009-10-28 UNTIL 2023-03-31 RESIGNED
TRACY ETZLER MANNING Mar 1977 American Director 2020-02-06 UNTIL 2021-10-13 RESIGNED
MR JONATHAN MICHAEL RUSHTON CLARKE Dec 1960 British Director 2005-02-21 UNTIL 2005-04-25 RESIGNED
MR NIGEL CROSSLEY Apr 1963 British Director 2005-03-09 UNTIL 2005-04-25 RESIGNED
MR MELVYN STEWART BUGLER Aug 1956 British Director 2015-09-21 UNTIL 2019-09-30 RESIGNED
MR JOHN DANIEL BUCKLES Sep 1963 American Director 2021-10-13 UNTIL 2023-03-10 RESIGNED
MR ANTONY GLYNN BROWNLEE Jan 1969 British Director 2021-10-13 UNTIL 2023-12-22 RESIGNED
JOHN T BOROWSKI Apr 1953 Us Director 2005-04-26 UNTIL 2009-10-28 RESIGNED
MR BRETT MARVIN ALVHEIM Jun 1962 American Director 2019-09-02 UNTIL 2021-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guenther Holdings Limited 2017-02-01 - 2019-02-01 Heywood   Ownership of shares 75 to 100 percent
Guenther 182 Limited 2016-04-06 Heywood   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RH OLDCO LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
CENTURA FOODS LIMITED GRIFFITHS WAY, ST. ALBANS Active DORMANT 74990 - Non-trading company
00241018 LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
PREMIER FOODS GROUP LIMITED GRIFFITHS WAY, ST. ALBANS Active FULL 10611 - Grain milling
MANOR BAKERIES LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
AB OLD CO LIMITED ST ALBANS Dissolved... DORMANT 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
LONDON SUPERSTORES LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... DORMANT 70100 - Activities of head offices
MARTIN-BROWER UK LTD HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 49410 - Freight transport by road
GUENTHER 182 LIMITED LANCASHIRE Active SMALL 64209 - Activities of other holding companies n.e.c.
TROUSDALE LIMITED BANBURY ENGLAND Active FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
PREMIER FOODS GROUP SERVICES LIMITED GRIFFITHS WAY, ST. ALBANS Active FULL 70100 - Activities of head offices
RHM FOODBRANDS+ LIMITED GRIFFITHS WAY, ST. ALBANS Dissolved... FULL 70100 - Activities of head offices
RHM FOOD SOLUTIONS LIMITED GRIFFITHS WAY, ST ALBANS Dissolved... FULL 70100 - Activities of head offices
BISCUIT INTERNATIONAL UK LIMITED GATESHEAD UNITED KINGDOM Active FULL 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
MARTIN-BROWER PROPERTIES LTD HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
GUENTHER HOLDINGS LIMITED LANCASHSIRE Active GROUP 70100 - Activities of head offices
MELDEN CONSULTANCY LIMITED SYRESHAM Dissolved... DORMANT 73200 - Market research and public opinion polling
CRISEREN FOODS LIMITED PENARTH UNITED KINGDOM Active SMALL 10890 - Manufacture of other food products n.e.c.
GUENTHER MANAGEMENT LIMITED LANCASHIRE Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUENTHER 182 LIMITED LANCASHIRE Active SMALL 64209 - Activities of other holding companies n.e.c.
GUENTHER HOLDINGS LIMITED LANCASHSIRE Active GROUP 70100 - Activities of head offices
GUENTHER MANAGEMENT LIMITED LANCASHIRE Active SMALL 64209 - Activities of other holding companies n.e.c.