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Companies/01028623

Janes Bakery Limited

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

ActiveUnited KingdomIncorporated 1971Private 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 · 4 ceased
Percys Baking Uk LtdCorporate
Shares: over 75%, up to 100%

Notified 2025-06-13 · No cessation recorded

Source record 120252186
Show 4 ceased records
TM
Mrs Tania Sarah Ellen MorseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-12-05 · Ceased 2025-06-13

Source record 118774531
NM
Mr Neville David MorseIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-10-31 · Ceased 2025-06-13

Source record 110958335
AO
Mr Andrew John OllerenshawIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-02-25

Source record 106292580
PS
Mr Paul Thomas SwiersIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-02-25

Source record 106292818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
IM
Igor MatrosovCurrent director
Appointed 2025-06-13 · 1 yr · Company Director
+14 others
DP
Dipen PattniCurrent director
Appointed 2025-06-13 · 1 yr · Company Director
+3 others
Show 10 historical appointments
TM
Tania MorseResigned secretary
Resigned 2009-08-18 · 15 yrs
NM
Neville MorseResigned secretaryResigned director
Resigned 2003-10-05 · 5 yrs · Managing Director
AP
Andrea PhillipsResigned director
Resigned 1999-11-18 · 4 yrs · Sales Manager
VB
Valerie BoydResigned secretary
Resigned 1998-04-06 · 5 yrs
BP
Barbara PhillipsResigned secretaryResigned director
Resigned 1997-03-31 · 1 yr · Company Director
AW
Austin WixeyResigned secretary
Resigned 1994-09-26 · 2 yrs · Accountant
GP
George PhillipsResigned director
Resigned 1991-10-31 · 17 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active