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Company Liquidation

Marshfield Bakery Limited

Marshfield Bakery Limited is a UK company (number 05331534, status: liquidation), incorporated 2005, with 2 current directors, Pamela Dickson and Amanda Louise King. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Marshfield Bakery Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. James Matthew Beale 2022-2024 Director View profile
  2. Pamela Mary Schmid 2022-2023 Director View profile
  3. Liam Mohammadpour Varenkesh 2020-2022 Director View profile
  4. Joanna Louise Allen 2020-2024 Director View profile
  5. Andrew Gibbs 2017-2020 Director View profile
  6. Anthony Byron Fletcher 2017-2020 Director View profile
  7. Christopher William Kerry Smith 2011-2019 Director View profile
  8. Benjamin James White 2005-2017 Director View profile
  9. Paul Benjamin Spencer White 2005-2017 Director View profile
  10. Richard Hazell 2019-2022 Secretary View profile
  11. Andrew Gibbs 2017-2020 Secretary View profile
  12. Elizabeth Lynnette White 2005-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/01/2005

Ownership

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.

  • Nature Delivered Limited
    75-100% shares · notified 2017-11-09
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Marshfield Bakery Limited is controlled by Nature Delivered Limited
    Evidence
    active 75-100% shares · notified 2017-11-09 · source: Companies House PSC register
  2. Nature Delivered Limited is controlled by Future Snacks Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 · source: Companies House PSC register
  3. Future Snacks Limited is controlled by Candy Kittens Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-11-12 · source: Companies House PSC register
  4. Candy Kittens Limited is controlled by Bastian Xaver Maria Fassin
    Evidence
    active 75-100% shares, 75-100% voting · notified 2019-11-29 · source: Companies House PSC register

Ultimately controlled by Bastian Xaver Maria Fassin.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05331534
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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