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Company · Wrexham

Wholebake Limited

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

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

Network

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

Who leads it

Previous officers 15

  1. Peter Anthony Tichbon 2023-2024 Director View profile
  2. Nigel Patrick Hebron 2022-2023 Director View profile
  3. Thomas William Falcon 2021-2023 Director View profile
  4. Simon Nicholas Faithfull 2019-2023 Director View profile
  5. Eve Marion Juhasz 2018-2020 Director View profile
  6. Jaclyn Birch 2014-2017 Director View profile
  7. Andrew Michael Lord 2012-2014 Director View profile
  8. Mark Linden Gould 2003-2021 Director View profile
  9. Richard Price Shaw 2002-2021 Director View profile
  10. Graham Evans Lee 2002-2003 Director View profile
  11. David Bardsley Campion 2001-2011 Director View profile
  12. Simon Matthew Dunn 2001-2003 Director View profile
  13. Colin Peter Fairhurst 2001-2011 Director View profile
  14. Jennifer Margaret Gibson 1996-2011 Director View profile
  15. Stephen Roy Jones 1996-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Incorporated
16/12/1996
Registered office
Wrexham

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. Wholebake Limited is controlled by Wholebake (Topco) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Wholebake (Topco) Limited is controlled by Healthfull Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Healthfull Holdings Limited is controlled by Healthfull Holdings Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Healthfull Holdings Group Limited is controlled by Jaclyn Birch
    Evidence
    ceased 75-100% voting · notified 2016-04-06, ceased 2017-03-16 · source: Companies House PSC register

Ultimately controlled by Jaclyn Birch.

5 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

2.7y median 2.3y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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.

Finance 15Retail and trade 7Professional services 4Arts and leisure 1Tech and media 1

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
03292581
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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