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Companies/02729890

Laurens Patisseries Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1992
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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 · 1 ceased
Bakkavor Dormant Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-18 · No cessation recorded

Source record 228537940
Show 1 ceased record
Bakkavor Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-18

Source record 227901909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
LM
Lee MileyCurrent director
Appointed 2024-11-01 · 1 yr · Chief Financial Officer
+33 others
AT
Annabel Tagoe BannermanCurrent secretary
Appointed 2019-06-21 · 7 yrs
+12 others
Show 18 historical appointments
BW
Benjamin WaldronResigned director
Resigned 2022-11-01 · 1 yr · Chief Financial Officer
SW
Simon WithamResigned secretary
Resigned 2016-12-08 · 2 yrs
SK
Sunita KaushalResigned secretary
Resigned 2010-03-31
JJ
Jonathan JowettResigned secretary
Resigned 2009-08-05 · Solicitor
RH
Richard HowesResigned director
Resigned 2007-11-02 · 2 yrs · Finance Director
HA
Hildur ArnadottirResigned director
Resigned 2007-03-28 · Director
JP
Jolyon PunnettResigned directorResigned secretary
Resigned 2006-05-12 · 3 yrs · Company Secretary
AG
Agust GudmundssonResigned director
Resigned 2006-05-12 · 16 yrs · Company Director
PL
Paul LiverasResigned director
Resigned 2001-02-16 · 5 yrs · Sales Director
TH
Tunjel HassanResigned director
Resigned 1997-08-04 · 8 yrs · Accountant
SR
Stephen RoebuckResigned director
Resigned 1992-09-01 · 13 yrs · Operations Director
MD
Malcolm DenlyResigned director
Resigned 1992-09-01 · 8 yrs · Sales Director
DG
David GardinerResigned director
Resigned 1992-09-01 · 8 yrs · Commercial Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1992-07-09
CorpHallmark Registrars LimitedResigned director
Resigned 1992-07-09
DL
Dionysios LiverasResigned director
Resigned 1992-07-09 · 13 yrs · Company Director
IM
Iain MuirResigned director
Resigned 1992-07-09 · 5 yrs · Farmer

Board profile

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