Mother Riley's Bakery Limited
Company 03552733 Active
Connected board network
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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.
6 directors on the board
- Andrew John Underwood Director · appointed 2024
- Seamus Carr Director · appointed 2024
- Wilhelmus Johannes Helena De Klein Director · appointed 2024
- Daire Brendan Carr Director · appointed 2024
- Diane Susan Walker Director · appointed 2024
- Michael Kestemont Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- Andrew John Underwood Director · appointed 2024
- Seamus Carr Director · appointed 2024
- Wilhelmus Johannes Helena De Klein Director · appointed 2024
- Daire Brendan Carr Director · appointed 2024
- Diane Susan Walker Director · appointed 2024
- Michael Kestemont Director · appointed 2024
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.
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
- Project Kent Bidco Limited 6 shared directors
- Riva Foods Limited 5 shared directors
- Chilli Bits LTD 5 shared directors
- Project Kent Topco Limited 5 shared directors
- Roadwell Homes Limited 2 shared directors
Connected through a shared director
- Bannister Court Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03552733 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/04/1998 |
| Address | 32 COPENHAGEN ROAD, HULL, HU7 0XQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Peter Anthony Pandolfo ceased 2018-09-04
75-100% shares · notified 2016-04-06 - Project Kent Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Life Foods LTD ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chilli Bits LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-21
Officers (13)
- Daire Brendan Carr Director · appointed 2024
- Andrew John Underwood Director · appointed 2024
- Seamus Carr Director · appointed 2024
- Wilhelmus Johannes Helena De Klein Director · appointed 2024
- Diane Susan Walker Director · appointed 2024
- Michael Kestemont Director · appointed 2024
Show 7 former officers
- Adam Tudor Director · appointed 2018 · resigned 2024
- Tetyana Tudor Director · appointed 2018 · resigned 2024
- Gina Pandolfo Director · appointed 2015 · resigned 2018
- Anthony Paul Pandolfo Director · appointed 1998 · resigned 2013
- Peter Anthony Pandolfo Secretary · appointed 1998 · resigned 2018
- Michael John Howlett Director · appointed 1998 · resigned 1998
- Udo Griffiths Pope Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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