Cole's Puddings LTD.
Company 02207321 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Christopher Worth Newenham Director · appointed 2021
- Mark Antony Jackson Director · appointed 2021
- Walter William Scott Director · appointed 2010
8.7y median 5.3y
average tenure
15.9y
longest tenure
Directors past 6 years
- Walter William Scott Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Mark Antony Jackson Director · appointed 2021
Portfolio (2)
- Christopher Worth Newenham Director · appointed 2021
- Walter William Scott Director · appointed 2010
0
also govern a charity
Left in the last 12 months
- Scott Prain Goodfellow Director · appointed 2011 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 6Agriculture 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wilkin & Sons Limited 2 shared directors
- Tiptree Patisserie Limited 2 shared directors
Connected through a shared director
- Tiptree JAM Company 1 shared director
- Thursday Cottage Limited 1 shared director
- The Britannia Fruit Preserving Company, Limited 1 shared director
- The Burnham Mustard CO. Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02207321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1987 |
| Address | TREWLANDS FARM, FACTORY HILL, TIPTREE, ESSEX, CO5 0RF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Owned by (10) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Scott Prain Goodfellow ceased 2025-08-22
significant influence · notified 2016-04-06 - Simon Hatcher ceased 2021-02-26
significant influence · notified 2016-04-06 - Roseanne Georgina Offord ceased 2024-06-07
significant influence · notified 2016-04-06 - Stuart Allan James ceased 2022-12-31
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Christopher Worth Newenham ceased 2025-11-18
significant influence · notified 2016-04-06 - Walter William Scott ceased 2025-11-18
significant influence · notified 2016-04-06 - Peter John Wilkin ceased 2025-07-04
significant influence · notified 2024-07-02 - Stuart Allan James ceased 2025-11-18
50-75% voting (trust) · notified 2024-07-02 - confirmed: also a director of this company - Suzanne Louise Leppard ceased 2025-11-18
50-75% voting (trust) · notified 2024-07-02 - Wilkin & Sons Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Officers (16)
- Suzanne Louise Leppard Secretary · appointed 2024
- Mark Antony Jackson Director · appointed 2021
- Christopher Worth Newenham Director · appointed 2021
- Walter William Scott Director · appointed 2010
Show 12 former officers
- Thomas Dollimore Secretary · appointed 2021 · resigned 2024
- Roseanne Georgina Offord Director · appointed 2013 · resigned 2024
- Simon Hatcher Director · appointed 2011 · resigned 2021
- Scott Prain Goodfellow Director · appointed 2011 · resigned 2025
- Ian Kenneth Thurgood Director · appointed 2010 · resigned 2016
- Stuart Allan James Secretary · appointed 2010 · resigned 2013
- Stuart Allan James Director · appointed 2010 · resigned 2022
- Christopher John Cole Secretary · appointed 1997 · resigned 2011
- Anne Marie Winder Secretary · appointed 1996 · resigned 1997
- Christopher John Hingston Director · appointed 1993 · resigned 2010
- Margaret Cole Director · appointed 1993 · resigned 2010
- Christine Susan Kenny Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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