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Companies/02207321

Cole'S Puddings Ltd.

Manufacture of bread; manufacture of fresh pastry goods and cakes · Tiptree

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 13 ceased
Wilkin & Sons Ltd Employee Benefit TrustCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2025-11-18 · No cessation recorded

Source record 13835863
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 3838233
Show 13 ceased records
SL
Trust-related control: Voting rights: over 50%, up to 75%

Notified 2024-07-02 · Ceased 2025-11-18

Source record 13213520
NG
Mrs Nichola Johan GoldsackIndividual
Trust-related control: Voting rights: over 50%, up to 75%

Notified 2024-07-02 · Ceased 2025-11-18

Source record 13215018
FN
Mr Frankie Glen NealIndividual
Trust-related control: Voting rights: over 50%, up to 75%

Notified 2024-07-02 · Ceased 2025-11-18

Source record 13215021
PW
Significant influence or control

Notified 2024-07-02 · Ceased 2025-07-04

Source record 13218692
SJ
Mr Stuart Allan JamesIndividual
Trust-related control: Voting rights: over 50%, up to 75%

Notified 2024-07-02 · Ceased 2025-11-18

Source record 13218693
PP
Trust-related control: Voting rights: over 50%, up to 75%

Notified 2024-07-02 · Ceased 2025-10-18

Source record 13218694
TD
Mr Thomas DollimoreIndividual
Trust-related control: Voting rights: over 50%, up to 75%

Notified 2024-06-24 · Ceased 2025-11-18

Source record 13215013
SH
Significant influence or control

Notified 2016-04-06 · Ceased 2021-02-26

Source record 3837032
CN
Significant influence or control

Notified 2016-04-06 · Ceased 2025-11-18

Source record 3837034
WS
Significant influence or control

Notified 2016-04-06 · Ceased 2025-11-18

Source record 3837038
SJ
Mr Stuart Allan JamesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-12-31

Source record 3838154
RO
Significant influence or control

Notified 2016-04-06 · Ceased 2024-06-07

Source record 3837033
SG
Significant influence or control

Notified 2016-04-06 · Ceased 2025-08-22

Source record 3837031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
SL
Suzanne LeppardCurrent director
Appointed 2024-08-05 · 2 yrs · Chartered Accountant
+6 others
SL
Suzanne LeppardCurrent secretary
Appointed 2024-05-22 · 2 yrs
+6 others
MJ
Mark JacksonCurrent director
Appointed 2021-10-01 · 4 yrs · Managing Director
CN
Christopher NewenhamCurrent director
Appointed 2021-03-16 · 5 yrs · Farmer
+6 others
WS
Walter ScottCurrent director
Appointed 2010-08-17 · 16 yrs · Director
+2 others
Show 14 historical appointments
TD
Thomas DollimoreResigned secretary
Resigned 2021-03-16 · 3 yrs
RO
Roseanne OffordResigned director
Resigned 2021-03-16 · 3 yrs · Accountant
RO
Roseanne OffordResigned secretary
Resigned 2013-02-01 · 8 yrs
SH
Simon HatcherResigned director
Resigned 2011-11-01 · 9 yrs · Bakery Manager
SG
Scott GoodfellowResigned director
Resigned 2011-09-01 · 13 yrs · Director
SJ
Stuart JamesResigned secretary
Resigned 2010-08-17 · 2 yrs
SJ
Stuart JamesResigned director
Resigned 2010-08-17 · 12 yrs · Director
IT
Ian ThurgoodResigned director
Resigned 2010-08-17 · 5 yrs · Director
CC
Christopher ColeResigned secretaryResigned director
Resigned 1997-03-11 · 13 yrs
AW
Anne WinderResigned secretary
Resigned 1996-03-27
CH
Christopher HingstonResigned director
Resigned 1993-04-05 · 17 yrs · Business Consultant
MC
Margaret ColeResigned director
Resigned 1993-03-26 · 17 yrs · Sales Executive
CK
Christine KennyResigned secretary
Resigned 1991-08-20 · 4 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active