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Companies/00046991

Speedibake Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1896Private 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
Abf (No. 2) 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 134155027

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
GB
Graeme Edward BurnettCurrent director
Appointed 2022-11-04 · 3 yrs · Company Director
+7 others
RC
Raymond CahillCurrent secretary
Appointed 2022-06-08 · 4 yrs
+131 others
DB
David BartonCurrent director
Appointed 2013-09-25 · 13 yrs · Managing Director
+3 others
Show 24 historical appointments
GC
Georgios ChatzopoulosResigned secretary
Resigned 2021-06-03
RG
Ryan GovenderResigned director
Resigned 2017-10-16 · 4 yrs · Finance Director
MF
Mark FowleResigned director
Resigned 2015-09-01 · 2 yrs · Company Director
SH
Steven HawkinsResigned director
Resigned 2012-11-12 · 2 yrs · Finance Director
CB
Christopher BradshawResigned director
Resigned 2007-10-31 · 5 yrs · Finance Director
DB
David BoyesResigned director
Resigned 2006-08-23 · 1 yr · Financial Director
AP
Adrian PeakeResigned director
Resigned 2004-11-12 · 1 yr · Director
PJ
Peter JonesResigned director
Resigned 2004-07-13 · 9 yrs · Managing Director
SA
Sarah ArrowsmithResigned director
Resigned 2004-02-11 · Company Director
JB
James BoyleResigned director
Resigned 2004-02-11 · Operations Director
AP
Andrew ParkerResigned director
Resigned 2003-02-01 · 1 yr · Finance Director
AJ
Andrew JohnsonResigned director
Resigned 2001-10-01 · 1 yr · Director
RS
Rosalyn SchofieldResigned secretary
Resigned 2001-08-13 · 19 yrs
LR
Lyn RichardsonResigned secretary
Resigned 2001-07-24
CS
Catherine SpringettResigned secretary
Resigned 2001-03-08
GA
Geoffrey AdamsResigned director
Resigned 2000-10-30 · 2 yrs · Financial Director
JF
Jessica FosterResigned secretary
Resigned 2000-07-14
AF
Anthony FlinnResigned director
Resigned 1998-05-01 · 4 yrs · Operations Director
PP
Patrick PattersonResigned director
Resigned 1992-06-15 · 6 yrs · Production/Technical Director
PC
Paul CrumptonResigned director
Resigned 1992-06-15 · 8 yrs · Financial Director
GR
George RowanResigned director
Resigned 1992-06-15 · 5 yrs · Managing Director
RV
Robert VanceResigned director
Resigned 1992-06-15 · 8 yrs · Managing Director
MG
Malcolm GoreResigned secretary
Resigned 1992-06-15 · 6 yrs
WW
William WrightResigned secretary
Resigned 1992-06-15 · 8 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active