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Companies/04125603

Parsons Bakery Limited

Manufacture of bread; manufacture of fresh pastry goods and cakes · South Liberty Lane

ActiveUnited KingdomIncorporated 2000Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-01 · No cessation recorded

Source record 154175288
Show 2 ceased records
NE
Shares: over 25%, up to 50%

Notified 2018-02-22 · Ceased 2025-04-01

Source record 156762980
NP
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-04-01

Source record 163041507

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
LG
Lee GriffithsCurrent director
Appointed 2023-06-26 · 3 yrs · Retail Director
+1 other
NE
Nicola ElliottCurrent director
Appointed 2020-09-04 · 6 yrs · Company Secretary/Director
+2 others
BP
Benjamin PaxtonCurrent director
Appointed 2020-03-04 · 6 yrs · Operations Director
+3 others
NP
Nicholas ParsonsCurrent director
Appointed 2000-12-14 · 25 yrs · Managing Director
+1 other
Show 7 historical appointments
TC
Tom CurlingResigned director
Resigned 2016-11-29 · 3 yrs · Finance Director
ME
Matthew EavesResigned director
Resigned 2013-03-08 · 5 yrs · Director
BS
Baljit ShergillResigned director
Resigned 2013-03-08 · 4 yrs · Investment Director
CE
Christopher ElliottResigned director
Resigned 2012-01-01 · 3 yrs · Business Development Director
NE
Nicola ElliottResigned secretary
Resigned 2005-01-01 · 20 yrs
NP
Nicholas ParsonsResigned secretary
Resigned 2000-12-14 · 4 yrs · Manager
JP
Jeremy ParsonsResigned director
Resigned 2000-12-14 · 24 yrs · Production Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active