Marshfield Bakery Limited
Company 05331534 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Pamela Dickson Director · appointed 2024
- Amanda Louise King Director · appointed 2024
1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Pamela Dickson Director · appointed 2024
- Amanda Louise King Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 05331534 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/01/2005 |
| Address | 3 ST JAMES'S ROAD, KINGSTON UPON THAMES, ENGLAND, KT1 2BA |
| Accounts next due | 31/12/2024 |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
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.
Officers (15)
- Pamela Dickson Director · appointed 2024
- Amanda Louise King Director · appointed 2024
- James Earley Secretary · appointed 2019
Show 12 former officers
- James Matthew Beale Director · appointed 2022 · resigned 2024
- Pamela Mary Schmid Director · appointed 2022 · resigned 2023
- Liam Mohammadpour Varenkesh Director · appointed 2020 · resigned 2022
- Joanna Louise Allen Director · appointed 2020 · resigned 2024
- Richard Hazell Secretary · appointed 2019 · resigned 2022
- Andrew Gibbs Director · appointed 2017 · resigned 2020
- Anthony Byron Fletcher Director · appointed 2017 · resigned 2020
- Andrew Gibbs Secretary · appointed 2017 · resigned 2020
- Christopher William Kerry Smith Director · appointed 2011 · resigned 2019
- Elizabeth Lynnette White Secretary · appointed 2005 · resigned 2017
- Benjamin James White Director · appointed 2005 · resigned 2017
- Paul Benjamin Spencer White Director · appointed 2005 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record