The Waverley Bakery Limited
Company SC195092 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Call Caterlink LTD 2 shared directors
- ONE NIC UK Limited 2 shared directors
- Gortrush Trading Limited 2 shared directors
- NIC ICE Limited 1 shared director
- NIC Enterprises Limited 1 shared director
- Wodskou Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC195092 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/1999 |
| Address | 2 LITTLE DRUM ROAD, CUMBERNAULD, GLASGOW, G68 9LH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (13)
- Nic Enterprises Ltd
ownership of shares 75-100% - John Aalhuizen ceased 2019 Swedish
significant influence or control - Mr Bernard Bertram Pooley ceased 2019 British
significant influence or control - Thomas Bruck ceased 2019 German
significant influence or control - Cherry Blumbery ceased 2019 British
significant influence or control - Mr Michael Wodskou ceased 2019 Danish
significant influence or control - Mrs Nadia Millar ceased 2019 British
significant influence or control - Tor Osmundsen ceased 2019 Norwegian
significant influence or control - Nicholas Philip Venditti ceased 2019 British
significant influence or control - Mr Michael George Forrester ceased 2019 British
significant influence or control - Orkla Food Ingrediants As ceased 2019
significant influence or control - Orkla Asa ceased 2019
significant influence or control - Idun Industri As ceased 2019
significant influence or control
Officers (19)
- Michelle Mary Conway Director · appointed 2024
- Michael Wodskou Director · appointed 2016
Show 17 former officers
- Shashi Prakash Surana Director · appointed 2022 · resigned 2024
- Bernard Bertram Pooley Director · appointed 2017 · resigned 2022
- Thomas Ernst Bruck Director · appointed 2017 · resigned 2021
- John Patrick Aalhuizen Director · appointed 2017 · resigned 2019
- Nicholas Philip Venditti Director · appointed 2016 · resigned 2021
- Tor Agner Osmundsen Director · appointed 2016 · resigned 2023
- Clive John Miquel Director · appointed 2014 · resigned 2016
- Steven James Purves Director · appointed 2009 · resigned 2016
- Robert Murray Director · appointed 2009 · resigned 2017
- David John Simpson Director · appointed 2006 · resigned 2016
- Gordon William Linn Director · appointed 2005 · resigned 2007
- Stuart Seddon Director · appointed 2004 · resigned 2005
- Raymond Clive Miquel Director · appointed 2003 · resigned 2009
- David John Simson Secretary · appointed 2003 · resigned 2016
- Nadia Millar Secretary · appointed 1999 · resigned 2021
- Ronald Martin Millar Director · appointed 1999 · resigned 2003
- WJB (Directors) Limited Corporate-nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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