Company Liquidation
California Cake Company Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 19
- Lisa Margaret Wendy Morgan 2006-2010 View profile
- Archibald Macdonald Cunningham 2006-2013 View profile
- David Gary Brooks 2005-2008 View profile
- John Antony Lomer 2005-2006 View profile
- John Robert Mccormick 2002-2005 View profile
- David Slater Orr 2002-2005 View profile
- Alan James Inglis 2001-2002 View profile
- Ian William Steven 2000-2005 View profile
- David Beattie 2000-2005 View profile
- Christine Selbie Henderson 2000-2000 View profile
- Caroline Heeney 2017-2019 View profile
- Melanie Rachel Cox 2015-2017 View profile
- City Group PLC 2005-2015 View profile
- Martin Jack Mckee 2005-2005 View profile
- John Fraser Mclachlan 2002-2005 View profile
- Coyne, Denis, Cllr 2002-2002 View profile
- Richard William Beattie 2000-2001 View profile
- May Beattie 2000-2001 View profile
- Morinne Macdonald 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/2000
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.
- California Cake Company (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- California Cake Company Limited
is controlled by California Cake Company (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - California Cake Company (Holdings) Limited
is controlled by Finsbury Food Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Finsbury Food Group Limited
is controlled by UK Frisbee Debtco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-16 · source: Companies House PSC register
Ultimately controlled by UK Frisbee Debtco Limited.
27 other companies in this group
- Campbells Cake Company Limited
- Goswell Marketing Limited
- Goswell Enterprises Limited
- Johnstone's Food Service Limited
- Finsbury ABC Partnership LP
- Fennel Acquisition Limited
- Finsbury General Partner LTD
- Memory Lane Cakes Limited
- California Cake Company (Holdings) Limited
- Storesurvey Limited
- Fletchers Bakeries Limited
- Campbells Cake Company (Holdings) Limited
- Lees Group Limited
- Fletchers Bakeries Investments Limited
- Lightbody of Hamilton Limited
- Lees Foods Limited
- Anthony Alan Foods LTD
- Lightbody Celebration Cakes Limited
- 13811173
- Dalry Investments Limited
- Lightbody Group Limited
- Finsbury Food Group Limited
- Nicholas & Harris Limited
- Lees of Scotland Limited
- Lightbody Holdings Limited
- Lees (Scotland) 2012 Limited
- UK Frisbee Debtco Limited
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.
3 directors on the board
- Stephen Alexander Boyd Director · appointed 2010
- John Gerald Duffy Director · appointed 2009
- Steven Paul Hill Director · appointed 2023
Directors past 6 years
- Stephen Alexander Boyd Director · appointed 2010
- John Gerald Duffy Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Stephen Alexander Boyd Director · appointed 2010
- John Gerald Duffy Director · appointed 2009
- Steven Paul Hill Director · appointed 2023
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC204757
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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