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United Bakeries (Holdings) Limited

United Bakeries (Holdings) Limited is an active UK company (number SC286680), incorporated 2005, with 1 current director, Stephen Paul Charles Hann. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is United Bakeries (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Simon Edward Wrench 2024-2026 Director View profile
  2. Adam David Smart 2023-2024 Director View profile
  3. Gary Shiels 2022-2024 Director View profile
  4. Irene Agnes Steel 2021-2022 Director View profile
  5. Peter Quinn 2020-2023 Director View profile
  6. Lucinda Emma Kate Bruce Gardyne 2017-2021 Director View profile
  7. Jeremy Peter Bradley 2016-2020 Director View profile
  8. Stella Helen Morse 2013-2016 Director View profile
  9. Roz Cuschieri 2013-2017 Director View profile
  10. Stephen Alexander Boyd 2010-2013 Director View profile
  11. John Gerald Duffy 2009-2013 Director View profile
  12. Lisa Margaret Wendy Morgan 2006-2010 Director View profile
  13. David Gary Brooks 2005-2008 Director View profile
  14. John Antony Lomer 2005-2006 Director View profile
  15. Archibald Macdonald Cunningham 2005-2005 Director View profile
  16. David Slater Orr 2005-2005 Director View profile
  17. City Group PLC 2005-2013 Corporate-secretary View profile
  18. John Kelly 2005-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/06/2005

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.

Group

  1. United Bakeries (Holdings) Limited is controlled by Genius Foods Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register
  2. Genius Foods Limited is controlled by Katjes Greenfood UK LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-06-06 · source: Companies House PSC register
  3. Katjes Greenfood UK LTD is controlled by Bastian Xaver Maria Fassin
    Evidence
    active significant influence · notified 2022-05-20 · source: Companies House PSC register

Ultimately controlled by Bastian Xaver Maria Fassin.

10 other companies in this group

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.

1 directors on the board

1.5y median 1.5y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Manufacturing 6

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC286680
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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