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Companies/03359828

Memory Lane Cakes Limited

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

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Finsbury Food Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5330387

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 25 historical
CorpOne Advisory LimitedCurrent secretary
Appointed 2019-04-02 · 7 yrs
+58 others
SH
Steven HillCurrent director
Appointed 2018-08-07 · 8 yrs · Director
+32 others
KJ
Kathryn JonesCurrent director
Appointed 2013-04-08 · 13 yrs · Site Financial Controller
IC
Ian ChreeCurrent director
Appointed 2013-04-08 · 13 yrs · Site Director
+5 others
SB
Stephen BoydCurrent director
Appointed 2010-01-20 · 16 yrs · Director
+26 others
JD
John DuffyCurrent director
Appointed 2009-10-19 · 16 yrs · Chief Executive Officer
+32 others
Show 25 historical appointments
CH
Caroline HeeneyResigned secretary
Resigned 2017-09-13 · 1 yr
MC
Melanie CoxResigned secretary
Resigned 2015-12-31 · 1 yr
PM
Paul MurrayResigned director
Resigned 2012-04-05 · 2 yrs · Marketing And Development Director
FB
Frances BryanResigned director
Resigned 2012-04-05 · 13 yrs · Group Technical Director
PG
Paul GraddonResigned director
Resigned 2010-03-22 · 2 yrs · Director
ML
Martin LightbodyResigned director
Resigned 2010-03-22 · 4 yrs · Director
DC
David CurrieResigned director
Resigned 2010-03-22 · 3 yrs · Chartered Accountant
KB
Kevin BinnsResigned director
Resigned 2007-01-01 · 2 yrs · Innovations Director
MW
Michael WoodsResigned director
Resigned 2005-11-01 · 3 yrs · Managing Director
LM
Lisa MorganResigned director
Resigned 2005-02-08 · 5 yrs · Commercial Accountant
JL
John LomerResigned director
Resigned 2003-08-01 · 3 yrs · Finance Director
JM
James MitchellResigned director
Resigned 2003-02-19 · 1 yr · Director
PM
Paul MitchellResigned director
Resigned 2003-02-05 · 6 yrs · Production Director
EB
Edward BealeResigned director
Resigned 2002-08-09 · 3 yrs · Company Director
JG
John GallagherResigned director
Resigned 1999-01-04 · 1 yr · Manufacturing Director
JD
John DaviesResigned secretary
Resigned 1998-02-12 · 4 yrs · Accountant
AT
Anthony TaylorResigned director
Resigned 1998-02-12 · 11 yrs · Supply Chain Director
DM
David MoretonResigned director
Resigned 1998-02-12 · 12 yrs · Development Director
PB
Philip BatchelorResigned director
Resigned 1997-11-06 · 11 yrs · Managing Director
DB
David BrooksResigned director
Resigned 1997-07-29 · 11 yrs · Managing Director
RH
Robert HowardResigned director
Resigned 1997-07-29 · 1 yr · Operations Director
DB
David BrooksResigned secretary
Resigned 1997-06-12
DA
Dena AshnessResigned secretary
Resigned 1997-05-20
RA
Richard AshnessResigned director
Resigned 1997-05-20 · 5 yrs · Company Director
SS
Susan StonemanResigned secretary
Resigned 1997-04-25

Board profile

People with appointments
6
Directors assessed
5
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active