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Companies/11004061

Percys Baking UK Ltd

Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes · Oxted

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
Principal International Holdings LimitedCorporate
Shares: over 50%, up to 75%

Notified 2024-10-10 · No cessation recorded

Source record 97390722
Did Holdings LtdCorporate
Shares: over 25%, up to 50%

Notified 2024-10-10 · No cessation recorded

Source record 97390723
Show 4 ceased records
SH
Mr Stacey John HoughtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-24 · Ceased 2024-10-10

Source record 91394466
MM
Mr Manuel MenezesIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2022-06-16 · Ceased 2023-02-24

Source record 91047187
CP
Mr Charles PriceIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-11-16 · Ceased 2022-06-16

Source record 92636016
YL
Ms Yvonne LehmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-10 · Ceased 2020-09-28

Source record 102369412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
DP
Dipen PattniCurrent director
Appointed 2024-09-17 · 2 yrs · Director
+14 others
IM
Igor MatrosovCurrent director
Appointed 2024-09-17 · 2 yrs · Director
+14 others
Show 5 historical appointments
SH
Stacey HoughtonResigned director
Resigned 2023-02-24 · 1 yr · Director
PM
Preeti MannResigned director
Resigned 2022-06-16 · 2 yrs · Director
MM
Manuel MenezesResigned director
Resigned 2022-06-16 · Director
CP
Charles PriceResigned director
Resigned 2020-09-28 · 1 yr · Director
YL
Yvonne LehmanResigned director
Resigned 2017-10-10 · 2 yrs · Shareholder

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active