Grupo Bimbo UK Limited
Company 04571039 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
- Jonathan Brearley Smythe Director · appointed 2022
- Darrel Miller Director · appointed 2014
- John Stratton Director · appointed 2017
Directors past 6 years
- Darrel Miller Director · appointed 2014
- John Stratton Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Jonathan Brearley Smythe Director · appointed 2022
- Darrel Miller Director · appointed 2014
- John Stratton Director · appointed 2017
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Barcel Snacks UK Limited 3 shared directors
- NEW York Bakery Company Limited 2 shared directors
- NEW York Bagel Company Limited 2 shared directors
Connected through a shared director
- ST Pierre Groupe Limited 1 shared director
- Carrs Foods Holdings Limited 1 shared director
- Abingdon Residents Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04571039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2002 |
| Address | SWINTON MEADOWS INDUSTRIAL, ESTATE SWINTON, ROTHERHAM, SOUTH YORKSHIRE, S64 8AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NEW York Bakery Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - NEW York Bagel Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-24 - Sherlock Foods Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-16
Officers (18)
- Jonathan Brearley Smythe Director · appointed 2022
- John Stratton Director · appointed 2017
- Darrel Miller Director · appointed 2014
Show 15 former officers
- David William Boyes Director · appointed 2013 · resigned 2017
- Dianne Singer Secretary · appointed 2011 · resigned 2014
- Pitsec LTD Corporate-secretary · appointed 2011 · resigned 2016
- Catherine Brennan Secretary · appointed 2011 · resigned 2012
- Peter Baker Director · appointed 2009 · resigned 2013
- Clifford Edward Irwin Director · appointed 2008 · resigned 2022
- Rocco Cappuccitti Secretary · appointed 2008 · resigned 2014
- Dianne Singer Secretary · appointed 2008 · resigned 2011
- Natalie Mae Marche Secretary · appointed 2008 · resigned 2009
- Adrian James Tee Director · appointed 2007 · resigned 2008
- Paul Lee Clarke Director · appointed 2006 · resigned 2008
- Guy Christopher Hall Director · appointed 2004 · resigned 2008
- Richard Lan Director · appointed 2002 · resigned 2014
- Peter Granville Maycock Director · appointed 2002 · resigned 2009
- Hbjgw Manchester Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2011
Directors and officers on the Companies House record, current and former.
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