CÉRÉLIA UK LTD
Company 07412477 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.
1 directors on the board
- Lee Lovett Director · appointed 2021
5.2y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
2
corporate seats
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 07412477 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2010 |
| Address | BAKEAWAY CENTRIX BUSINESS PARK, FURNACE WAY, CORBY, NN17 5BE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes10890 - Manufacture of other food products n.e.c.
Ownership - persons with significant control (3)
- Cérélia Netherlands Business Unit B.V.
ownership of shares 75-100% voting rights 75-100% - Rutland Foods Ltd ceased 2020
ownership of shares 75-100% - Cérélia Netherlands B.V ceased 2021
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Centrix Park Management Company Limited
25-50% shares, 25-50% voting · notified 2024-03-28
Officers (13)
- Lee Lovett Director · appointed 2021
- CÉRÉLIA International B.V. Corporate-director · appointed 2020
- CÉRÉLIA Netherlands Business Unit B.V. Corporate-director · appointed 2020
Show 10 former officers
- Adrian Doran Director · appointed 2020 · resigned 2021
- Lee Lovett Secretary · appointed 2019 · resigned 2021
- Adrian Doran Secretary · appointed 2019 · resigned 2020
- Geen Pols Director · appointed 2016 · resigned 2020
- Walter Kluit Director · appointed 2016 · resigned 2020
- Brian Irving Homewood Director · appointed 2015 · resigned 2017
- Richard Thomas Witting Director · appointed 2011 · resigned 2011
- Steven Anstee Director · appointed 2011 · resigned 2016
- Roy Botterill Director · appointed 2010 · resigned 2011
- Harvey Ingram Directors Corporate-director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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