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Companies/SC195092

The Waverley Bakery Limited

Dormant Company · Glasgow

ActiveUnited KingdomIncorporated 1999Private 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 · 12 ceased
Nic Enterprises LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 139748789
Show 12 ceased records
JA
John AalhuizenIndividual
Significant influence or control

Notified 2018-04-07 · Ceased 2019-04-07

Source record 141645266
BP
Mr Bernard Bertram PooleyIndividual
Significant influence or control

Notified 2018-04-07 · Ceased 2019-04-07

Source record 141655584
TB
Thomas BruckIndividual
Significant influence or control

Notified 2018-04-07 · Ceased 2019-04-07

Source record 141655612
MW
Mr Michael WodskouIndividual
Significant influence or control

Notified 2018-04-07 · Ceased 2019-04-07

Source record 141655684
CB
Cherry BlumberyIndividual
Significant influence or control

Notified 2018-04-07 · Ceased 2019-04-07

Source record 141656864
NM
Mrs Nadia MillarIndividual
Significant influence or control

Notified 2018-04-07 · Ceased 2019-04-07

Source record 141661127
TO
Tor OsmundsenIndividual
Significant influence or control

Notified 2018-04-07 · Ceased 2019-04-07

Source record 141661128
NV
Nicholas Philip VendittiIndividual
Significant influence or control

Notified 2018-04-07 · Ceased 2019-04-07

Source record 141661131
MF
Mr Michael George ForresterIndividual
Significant influence or control

Notified 2018-04-07 · Ceased 2019-04-07

Source record 141662575
Orkla Food Ingrediants AsCorporate
Significant influence or control

Notified 2018-04-07 · Ceased 2019-04-07

Source record 141741364
Orkla AsaCorporate
Significant influence or control

Notified 2018-04-07 · Ceased 2019-04-07

Source record 141741365
Idun Industri AsCorporate
Significant influence or control

Notified 2018-04-07 · Ceased 2019-04-07

Source record 141741598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
MC
Michelle ConwayCurrent director
Appointed 2024-12-04 · 1 yr · Finance Director
+5 others
MW
Michael WodskouCurrent director
Appointed 2016-02-29 · 10 yrs · Director
+18 others
Show 20 historical appointments
SS
Shashi SuranaResigned director
Resigned 2022-12-13 · 1 yr · Chief Financial Officer
JA
John AalhuizenResigned director
Resigned 2017-02-06 · 2 yrs · Director
TB
Thomas BruckResigned director
Resigned 2017-02-06 · 4 yrs · Director
BP
Bernard PooleyResigned director
Resigned 2017-02-06 · 5 yrs · Finance Director
NV
Nicholas VendittiResigned director
Resigned 2016-02-29 · 5 yrs · Salesperson
TO
Tor OsmundsenResigned director
Resigned 2016-02-29 · 7 yrs · Director
CM
Clive MiquelResigned director
Resigned 2014-08-29 · 1 yr · Company Director
SP
Steven PurvesResigned director
Resigned 2009-10-12 · 6 yrs · Supply Chain Director
RM
Robert MurrayResigned director
Resigned 2009-02-10 · 7 yrs · Financial Director
DS
David SimpsonResigned director
Resigned 2006-03-01 · 9 yrs · Director
GL
Gordon LinnResigned director
Resigned 2005-06-01 · 2 yrs · Operations Director
SS
Stuart SeddonResigned director
Resigned 2004-10-20 · Finance Director
DS
David SimsonResigned directorResigned secretary
Resigned 2003-01-31 · 13 yrs · Director
RM
Raymond MiquelResigned director
Resigned 2003-01-31 · 6 yrs · Director
NM
Nadia MillarResigned directorResigned secretary
Resigned 1999-04-23 · 21 yrs · Managing Director
RM
Ronald MillarResigned director
Resigned 1999-04-23 · 3 yrs · Director
CorpWjb Directors LimitedResigned director
Resigned 1999-04-08
CorpBurness SolicitorsResigned secretary
Resigned 1999-04-08

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active