Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Fletchers Bakeries Limited
- Incorporated
- 28 July 1930 (96 years)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Accounts type
- Full
- Region
- Wales
- Address
- Maes Y Coed RoadCardiffCF14 4XR
Charges
- Total
- 19
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 17
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2023
British
Born March 1983 (43)
Corporate Secretary · Appointed 2 April 2019
Director · Appointed 30 October 2014
British
Born March 1962 (64)
Director · Appointed 30 October 2014
British
Born January 1965 (61)
Officer history (37 former)
6 December 2023
5 December 2022
31 May 2019
2 April 2019
4 March 2019
Resigned Heeney, Caroline as Secretary
13 September 2017
Appointed Heeney, Caroline as Secretary
15 June 2017
Resigned Cox, Melanie Rachel as Secretary
4 November 2016
4 November 2016
15 March 2016
15 March 2016
31 December 2015
31 December 2015
Appointed Cox, Melanie Rachel as Secretary
6 April 2015
Resigned Boyd, Stephen David as Director
30 October 2014
30 October 2014
30 October 2014
30 October 2014
30 October 2014
30 October 2014
20 December 2012
1 November 2012
18 January 2012
27 March 2009
Resigned Doughty, Paul Graham as Director
1 August 2008
1 August 2008
1 August 2008
1 August 2008
19 December 2007
7 August 2007
8 March 2007
13 January 2007
13 January 2007
13 January 2007
13 January 2007
Appointed Doughty, Paul Graham as Director
13 January 2007
13 January 2007
Appointed Boyd, Stephen David as Director
13 January 2007
13 January 2007
13 January 2007
13 January 2007
7 March 2006
7 March 2006
7 March 2006
28 February 2006
31 December 2005
31 December 2005
31 March 2005
31 March 2005
22 October 2004
28 August 2002
28 August 2002
17 June 2002
17 June 2002
29 January 2002
29 January 2002
Resigned Wilkinson, Graham as Director
29 December 1999
18 June 1999
18 June 1999
Resigned Moloney, John Ian as Director
18 June 1999
18 June 1999
Resigned Batty, Kenneth as Director
18 June 1999
Resigned Corker, Terence as Director
18 June 1999
22 April 1999
8 November 1994
8 November 1994
Resigned Slatter, John Arthur as Director
6 September 1993
Appointed Moloney, John Ian as Director
20 August 1993
Resigned Burns, Eric Campbell as Director
2 April 1992
Resigned Fletcher, Alice as Director
2 April 1992
Appointed Slatter, John Arthur as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05998313
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 March 2026 | Full accounts | 28 June 2025 | ||
| 5 December 2025 | Registration of a charge | |||
| 3 December 2025 | Confirmation statement with no updates | 28 November 2025 | ||
| 14 November 2025 | Statement of company's objects | |||
| 17 March 2025 | Full accounts | 29 June 2024 | 38 |
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