Lantmannen Unibake UK Limited

Company 03358553 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.9y median 3.1y

average tenure

11.5y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 3

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

Lantmannen UK Holding Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03358553
Status	Active
Type	Private Limited Company
Incorporated	23/04/1997
Address	3 TANNERS YARD, LONDON ROAD, BAGSHOT, SURREY, GU19 5HD
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Ownership - persons with significant control (1)

Lantmannen Uk Holding Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (19)

Bentzen, Sonja Admiraal Director · appointed 2023
Smith, Wendy Jane Director · appointed 2023
Robinson, Tim Director · appointed 2015
Leth, Morten Former Director · appointed 2015 · resigned 2023
Nielsen, Erik Flemming Former Director · appointed 2013 · resigned 2023
Vesterbaek, Ole Former Secretary · appointed 2012 · resigned 2012
Henriksen, Jan Klarskov Former Director · appointed 2012 · resigned 2013
Landtved, Soren Former Director · appointed 2009 · resigned 2012
Brown, Anthony David Paul Former Director · appointed 2007 · resigned 2012
Constant, Dennis Manfred Former Secretary · appointed 2005 · resigned 2011
Cheshire, Ian Michael, Sir Former Director · appointed 2005 · resigned 2007
Larsen, Bent Pultz Former Director · appointed 2005 · resigned 2012
Walford, Anthony Nigel Former Secretary · appointed 2004 · resigned 2005
Josefsen, Jens Former Director · appointed 2003 · resigned 2005
From, Erik Former Director · appointed 2003 · resigned 2005
Egelund, Karsten Former Director · appointed 1998 · resigned 2003
Smail, David Stephen Delaval Former Director · appointed 1997 · resigned 2009
Smail, Christopher John Cobham Former Director · appointed 1997 · resigned 2004
Smail, Camilla Former Secretary · appointed 1997 · resigned 1997

Directors and officers on the Companies House record, current and former.

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