Mathiesons Bakery Limited
Manufacture of bread; manufacture of fresh pastry goods and cakes · Larbert
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedMK
Mr Martin KallenIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 78748WV
Mr Willem Van HeijstIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 11522899People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
MA
Mark AlliboneResigned director
Resigned 2023-09-15 · Commercial Controller
NB
Nicholas BrainsbyResigned director
Resigned 2019-08-19 · 4 yrs · Investment Manager
SA
Stuart AndersonResigned director
Resigned 2013-08-29 · 5 yrs · Company Director
PL
Paul LancasterResigned director
Resigned 2012-09-24 · Managing Director
DK
David KilshawResigned director
Resigned 2012-09-24 · Company Director
OT
Oliver TonkinResigned director
Resigned 2012-05-15 · 1 yr · Corporate Financier
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active