United Central Bakeries Limited
Manufacture of bread; manufacture of fresh pastry goods and cakes · Bathgate
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUnited Bakeries (Bathgate) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-30 · No cessation recorded
Source record 4137612People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalCorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2013-02-27 · 13 yrs
Show 32 historical appointments
SW
Simon WrenchResigned director
Resigned 2024-03-14 · 2 yrs · Cfo
AS
Adam SmartResigned director
Resigned 2023-04-11 · 1 yr · Ceo
GS
Gary ShielsResigned director
Resigned 2022-12-05 · 1 yr · Director
IS
Irene SteelResigned director
Resigned 2021-08-31 · 1 yr · Director
PQ
Peter QuinnResigned director
Resigned 2020-01-01 · 3 yrs · Director
LB
Lucinda Bruce GardyneResigned director
Resigned 2017-02-23 · 4 yrs · Director
JB
Jeremy BradleyResigned director
Resigned 2016-10-01 · 3 yrs · Chief Executive Officer
RC
Roz CuschieriResigned director
Resigned 2013-02-27 · 3 yrs · None
SM
Stella MorseResigned director
Resigned 2013-02-27 · 3 yrs · None
SB
Stephen BoydResigned director
Resigned 2010-01-20 · 3 yrs · Director
JD
John DuffyResigned director
Resigned 2009-10-19 · 3 yrs · Chief Executive
LM
Lisa MorganResigned director
Resigned 2006-10-01 · 3 yrs · Director
AC
Archibald CunninghamResigned director
Resigned 2006-03-09 · 6 yrs · Director
PC
Patrick CroninResigned director
Resigned 2006-03-09 · 6 yrs · Director
JK
Resigned 2006-03-09 · 4 yrs · Director
DB
David BrooksResigned director
Resigned 2005-11-18 · 2 yrs · Managing Director
JL
John LomerResigned director
Resigned 2005-11-18 · Finance Director
TR
Thomas RaeResigned director
Resigned 2001-05-04 · 4 yrs · Director
AC
Archibald CunninghamResigned director
Resigned 1998-06-29 · 7 yrs · Company Director
BC
Bernard CookResigned director
Resigned 1998-03-31 · 3 yrs · Company Director
JM
Resigned 1998-03-11 · 1 yr · Chartered Accountant
GM
Gavin McleanResigned director
Resigned 1998-03-11 · Bakery/Sales
AM
Resigned 1997-02-22 · 1 yr · Finance Director
DB
David BeattieResigned director
Resigned 1991-02-28 · 3 yrs · Company Director
WD
William DuncanResigned director
Resigned 1990-05-28 · 5 yrs · Co Director
DO
Resigned 1990-05-28 · 15 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active