Prestige Bakeries Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedMK
Mr Martin KallenIndividual
Shares: over 25%, up to 50%
Notified 2016-07-01 · No cessation recorded
Source record 111484379WV
Mr Willem Van HeijstIndividual
Shares: over 25%, up to 50%
Notified 2016-07-01 · No cessation recorded
Source record 111484750Show 1 ceased record
Pemcap Food Investments LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-01 · Ceased 2017-04-07
Source record 111547477People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
PL
Paul LancasterResigned director
Resigned 2012-08-29 · Managing Director
SA
Stuart AndersonResigned director
Resigned 2012-08-29 · 7 yrs · Company Director
NB
Nicholas BrainsbyResigned director
Resigned 2012-05-23 · 11 yrs · Corporate Financier
OT
Oliver TonkinResigned secretary
Resigned 2010-06-22 · 6 yrs
OT
Oliver TonkinResigned director
Resigned 2010-06-22 · 6 yrs · Investor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 74
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active