Chiltern Bakeries Limited
Company 04287315 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Fine Lady Bakeries Limited 3 shared directors
- Incorporated National Association of British and Irish Millers,Limited(the) 2 shared directors
- Millstream Investments Limited 2 shared directors
- County Pride Products Limited 2 shared directors
- Heygate Engineering Company Limited(the) 2 shared directors
- Heygate Farms Swaffham Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04287315 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2001 |
| Address | BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Fine Lady Bakeries Limited
ownership of shares 75-100% voting rights 75-100% - Abf Grain Products Limited ceased 2021
ownership of shares 25-50% voting rights 25-50% significant influence or control
Officers (17)
- Stephen Chia Secretary · appointed 2022
- Paul Michael Heygate Director · appointed 2022
- Arthur Robert Heygate Director · appointed 2022
- Christopher Dathan Roberts Director · appointed 2007
Show 13 former officers
- Grainne Mcneice Director · appointed 2018 · resigned 2021
- Jonathan Howard Jenkins Director · appointed 2015 · resigned 2019
- David Anthony Robert Howlett Director · appointed 2014 · resigned 2025
- Brian Paul Nash Director · appointed 2009 · resigned 2018
- Mark Robert Fairweather Director · appointed 2006 · resigned 2015
- Brian David Robinson Director · appointed 2005 · resigned 2008
- David Andrew Light Director · appointed 2005 · resigned 2006
- Ian Stewart Smith Director · appointed 2004 · resigned 2005
- Desmond Pullen Director · appointed 2003 · resigned 2005
- David Hans Van De Poll Secretary · appointed 2001 · resigned 2007
- George Garfield Weston Director · appointed 2001 · resigned 2003
- Adrian Robert Peake Director · appointed 2001 · resigned 2004
- Joseph Stanley Street Director · appointed 2001 · resigned 2014
Directors and officers on the Companies House record, current and former.
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