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Companies/03358553

Lantmannen Unibake UK Limited

Manufacture of bread; manufacture of fresh pastry goods and cakes · Milton Keynes

ActiveUnited KingdomIncorporated 1997Private 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
Lantmannen Uk Holding LtdCorporate
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 240119860

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
WS
Wendy SmithCurrent director
Appointed 2023-05-23 · 3 yrs · Managing Director
+1 other
SB
Sonja BentzenCurrent director
Appointed 2023-05-23 · 3 yrs · Hr Director
+1 other
TR
Tim RobinsonCurrent director
Appointed 2015-02-01 · 11 yrs · Managing Director
+1 other
Show 20 historical appointments
ML
Morten LethResigned director
Resigned 2015-02-01 · 8 yrs · Finance Director
EN
Erik NielsenResigned director
Resigned 2013-10-11 · 9 yrs · Company Director
OV
Ole VesterbaekResigned secretary
Resigned 2012-01-18
JH
Jan HenriksenResigned director
Resigned 2012-01-01 · 1 yr · Ceo
SL
Soren LandtvedResigned director
Resigned 2009-05-06 · 3 yrs · Managing Director
AB
Anthony BrownResigned director
Resigned 2007-01-29 · 4 yrs · Chief Operating Officer
DC
Dennis ConstantResigned secretary
Resigned 2005-06-29 · 6 yrs
BL
Bent LarsenResigned director
Resigned 2005-06-01 · 6 yrs · Company Director
IC
Ian CheshireResigned director
Resigned 2005-06-01 · 1 yr · Company Director
AW
Anthony WalfordResigned secretary
Resigned 2004-10-26
DS
David SmailResigned directorResigned secretary
Resigned 2004-04-06 · 5 yrs · Director
EF
Erik FromResigned director
Resigned 2003-12-01 · 1 yr · Director
JJ
Jens JosefsenResigned director
Resigned 2003-12-01 · 1 yr · Director
KE
Karsten EgelundResigned director
Resigned 1998-07-02 · 4 yrs · Company Director
CS
Camilla SmailResigned secretary
Resigned 1997-06-10
CS
Christopher SmailResigned director
Resigned 1997-06-10 · 7 yrs · Director
CorpCombined Nominees LimitedResigned director
Resigned 1997-04-23
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1997-04-23

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active