Wholebake Limited
Company 03292581 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
- Peter Dylan Unsworth Director · appointed 2021
- John Mcmullen Director · appointed 2025
- Simon Peter Venables Director · appointed 2024
2.7y median 2.3y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Peter Dylan Unsworth Director · appointed 2021
- John Mcmullen Director · appointed 2025
- Simon Peter Venables Director · appointed 2024
Also govern a charity
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.
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
- Wholebake (Topco) Limited 3 shared directors
- Healthfull Holdings Limited 3 shared directors
- Healthfull Holdings Group Limited 3 shared directors
- 9Brand Foods Limited 3 shared directors
- Bounce Brands Limited 3 shared directors
- Wellbeing Topco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03292581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1996 |
| Address | UNIT 54 CLYWEDOG ROAD SOUTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, LL13 9XS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
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.
- Wholebake (Topco) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 9Brand Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-21
Officers (18)
- John Mcmullen Director · appointed 2025
- Simon Peter Venables Director · appointed 2024
- Peter Dylan Unsworth Director · appointed 2021
Show 15 former officers
- Peter Anthony Tichbon Director · appointed 2023 · resigned 2024
- Nigel Patrick Hebron Director · appointed 2022 · resigned 2023
- Thomas William Falcon Director · appointed 2021 · resigned 2023
- Simon Nicholas Faithfull Director · appointed 2019 · resigned 2023
- Eve Marion Juhasz Director · appointed 2018 · resigned 2020
- Jaclyn Birch Director · appointed 2014 · resigned 2017
- Andrew Michael Lord Director · appointed 2012 · resigned 2014
- Mark Linden Gould Director · appointed 2003 · resigned 2021
- Richard Price Shaw Director · appointed 2002 · resigned 2021
- Graham Evans Lee Director · appointed 2002 · resigned 2003
- David Bardsley Campion Director · appointed 2001 · resigned 2011
- Simon Matthew Dunn Director · appointed 2001 · resigned 2003
- Colin Peter Fairhurst Director · appointed 2001 · resigned 2011
- Jennifer Margaret Gibson Director · appointed 1996 · resigned 2011
- Stephen Roy Jones Director · appointed 1996 · resigned 2011
Directors and officers on the Companies House record, current and former.
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