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Company · Cambridgeshire

Bakewell Foods Limited

Manufacture of bread; manufacture of fresh pastry goods and cakes

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Bakewell Foods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Morten Schott Knudsen 2024-2025 Director View profile
  2. Vanessa Louise Dunne 2023-2024 Director View profile
  3. Christopher John Kirke 2018-2024 Director View profile
  4. Flavio Gomes Malnarcic 2018-2022 Director View profile
  5. Eric Albert Andre Forin 2013-2018 Director View profile
  6. Yves Marcel Francois Clement 2012-2013 Director View profile
  7. Janet Susanne Burgoyne Mccollum 2008-2018 Director View profile
  8. James Cruden 2008-2012 Director View profile
  9. Weimer, JR, William Jacob 2008-2008 Director View profile
  10. Kate Adie 1999-2001 Director View profile
  11. Gary Charles Halpin 1999-2001 Director View profile
  12. David John Tearle 1998-1999 Director View profile
  13. George Leslie John Hayes 1997-1999 Director View profile
  14. Douglas Marvin Gullang 1997-2008 Director View profile
  15. Simon David Lebus 1997-2001 Director View profile
  16. Robert Bernard Mallindine 1997-1998 Director View profile
  17. Hermann Josef Schwaerzler 1997-2004 Director View profile
  18. John Lebus 2000 Director View profile
  19. Raymond Gerard Mcginley 2018-2021 Secretary View profile
  20. Sian Louise Land 2016-2018 Secretary View profile
  21. Helen Glennie 2015-2016 Secretary View profile
  22. Barry Mcgrane 2014-2015 Secretary View profile
  23. Martin Howard Back 2000-2008 Secretary View profile
  24. Robert Philip Emmins 1999-2000 Secretary View profile
  25. David Crosfield Garratt Scott 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of bread; manufacture of fresh pastry goods and cakes
Incorporated
11/09/1990
Registered office
Cambridgeshire

Ownership

Owned by (1) 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.

Group

  1. Bakewell Foods Limited is controlled by Kitchen Range Foods Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Kitchen Range Foods Limited is controlled by MOY Park (Newco) LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. MOY Park (Newco) LTD is controlled by MOY Park Holdings (Europe) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. MOY Park Holdings (Europe) Limited is controlled by Onix Investments UK LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-09-08 · source: Companies House PSC register

Ultimately controlled by Onix Investments UK LTD.

35 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

4.1y median 2.5y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

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 34Dormant 14Retail and trade 10Professional services 7Agriculture 6Finance 4Business services 2Hospitality 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02538697
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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