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Companies/SC212595

United Bakeries Limited

Private Limited Company · Bathgate

ActiveUnited KingdomIncorporated 2000Private 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
Unite Bakeries (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 3908105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
SH
Stephen HannCurrent director
Appointed 2025-01-01 · 1 yr · Director
+6 others
CorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2013-02-27 · 13 yrs
+250 others
Show 19 historical appointments
SW
Simon WrenchResigned director
Resigned 2024-10-01 · 1 yr · 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 2010-01-10 · 3 yrs · Director
JD
John DuffyResigned director
Resigned 2009-10-19 · 3 yrs · Chief Executive Officer
LM
Lisa MorganResigned director
Resigned 2006-10-01 · 3 yrs · Director
DB
David BrooksResigned director
Resigned 2005-11-18 · 2 yrs · Managing Director
JL
John LomerResigned director
Resigned 2005-11-18 · Finance Director
AC
Archibald CunninghamResigned director
Resigned 2001-04-27 · 4 yrs · Company Director
JK
John KellyResigned secretary
Resigned 2001-04-02 · 4 yrs
DO
David OrrResigned director
Resigned 2001-04-02 · 4 yrs · Director
DC
Douglas CrawfordResigned director
Resigned 2000-11-06 · Solicitor
MP
Michael PolsonResigned director
Resigned 2000-11-06 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active