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Companies/03010158

Aryzta Bakeries UK Ltd

Private Limited Company · Dunstable

ActiveUnited KingdomIncorporated 1995Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-17 · No cessation recorded

Source record 130925193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
AT
Ashley TurnerCurrent secretary
Appointed 2026-05-05
AT
Ashley TurnerCurrent director
Appointed 2024-07-31 · 2 yrs · Finance Director
+1 other
LD
Lukasz DoboszCurrent director
Appointed 2024-07-31 · 2 yrs · Company Director
Show 27 historical appointments
SG
Sandip GudkaResigned director
Resigned 2019-09-17 · 5 yrs · Director
SM
Sean MurphyResigned secretary
Resigned 2019-09-17 · 6 yrs
JP
James ProctorResigned director
Resigned 2018-08-10 · 5 yrs · Company Director
TC
Thierry CacalyResigned secretary
Resigned 2016-09-19 · 2 yrs
DM
Dermot MurphyResigned director
Resigned 2016-09-19 · 1 yr · Managing Director - Aryzta Food Solution
TC
Thierry CacalyResigned director
Resigned 2016-09-19 · 2 yrs · Head Of Aryzta Foods Solutions UK
GH
Graham HartResigned director
Resigned 2016-07-08 · Accountant
TN
Tom NevilleResigned director
Resigned 2015-05-01 · 1 yr · Accountant
RF
Richard FellResigned director
Resigned 2015-05-01 · 1 yr · Commercial Director
SM
Sean MurphyResigned director
Resigned 2015-05-01 · 10 yrs · Group Head Of Tax
MK
Martin KellyResigned director
Resigned 2014-07-01 · 2 yrs · Head Of Finance Operations UK/Ioi
MK
Martin KellyResigned secretary
Resigned 2013-12-01 · 2 yrs
DH
David HinsleyResigned director
Resigned 2013-12-01 · Head Of Operations - Honeytop
KC
Kieran CarolanResigned director
Resigned 2013-12-01 · 1 yr · Managing Director Aryzta Bakeries UK/Ioi
JW
John WaltonResigned director
Resigned 2011-08-12 · 1 yr · Managing Director
CM
Cormac ManningResigned secretary
Resigned 2011-08-12 · 2 yrs
CM
Cormac ManningResigned director
Resigned 2011-08-12 · 2 yrs · Finance Director
DL
David LaurenceResigned director
Resigned 2011-08-12 · 3 yrs · Managing Director
WE
William EidResigned directorResigned secretary
Resigned 1998-12-01 · 12 yrs · Industrialist
JW
John WaltonResigned director
Resigned 1995-12-01 · 6 yrs · Industrialist
CE
Charles EidResigned secretaryResigned director
Resigned 1995-12-01 · 15 yrs
Resigned 1995-01-16
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1995-01-16

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active