Sargents Bakeries Limited
Company 06301340 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
- Munaf Usman Yusuf Director · appointed 2021
- Mark Izzard Director · appointed 2021
- Jonathan Craig Lill Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Munaf Usman Yusuf Director · appointed 2021
- Mark Izzard Director · appointed 2021
- Jonathan Craig Lill Director · appointed 2021
Left in the last 12 months
- Peter Harold Hartshorn Director · appointed 2021 · resigned 2026
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
- Bright Blue Foods Limited 3 shared directors
- Cinco Topco Limited 2 shared directors
- Cinco Bidco Limited 2 shared directors
Connected through a shared director
- BBF (Holdings) Limited 1 shared director
- SMY LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06301340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2007 |
| Address | UNIT G SETT END ROAD, SHADSWORTH BUSINESS PARK, BLACKBURN, BB1 2PT |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 28/06/2025 |
Industry (SIC)
Owned by (2) 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.
- Ian Douglas Allen ceased 2021-08-28
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Bright Blue Foods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-28
Officers (10)
- Munaf Usman Yusuf Director · appointed 2021
- Munaf Yusuf Secretary · appointed 2021
- Mark Izzard Director · appointed 2021
- Jonathan Craig Lill Director · appointed 2021
Show 6 former officers
- Peter Harold Hartshorn Director · appointed 2021 · resigned 2026
- David Stephen Gallagher Director · appointed 2021 · resigned 2025
- Efstratios Tsagaris Director · appointed 2021 · resigned 2021
- Keith William Brown Secretary · appointed 2007 · resigned 2013
- Roger Stainforth Secretary · appointed 2007 · resigned 2007
- Ian Douglas Allen Director · appointed 2007 · resigned 2021
Directors and officers on the Companies House record, current and former.
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