William Jackson Bakery (Export) Limited

Active00367860 Private limited company
Incorporated
28 June 1941 (85 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
The Riverside Building
Livingstone Road
Hessle
HU13 0DZ

Filing status

Accounts due
31 January 2027
Last accounts
26 April 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2025
British
Born April 1965 (61)
Denyer, Katie Amanda
Secretary · Appointed 31 January 2025
Director · Appointed 24 May 2024
British
Born August 1970 (56)
Corporate Director · Appointed 13 October 2006
Officer history (19 former)
28 April 2025
Appointed Murphy, Paul Simon as Director
28 April 2025
Resigned Eastaugh, Sonya Karina as Director
31 January 2025
Appointed Denyer, Katie Amanda as Secretary
31 January 2025
Resigned Green, Andrew John as Secretary
19 July 2024
Appointed Green, Andrew John as Secretary
19 July 2024
Resigned Denyer, Katie Amanda as Secretary
24 May 2024
Resigned Watson, James as Director
24 May 2024
Appointed Turner, Monica as Director
24 May 2024
Appointed Eastaugh, Sonya Karina as Director
26 July 2019
Appointed Denyer, Katie Amanda as Secretary
26 July 2019
Resigned Urmston, Gary Martin as Secretary
14 September 2018
Appointed Watson, James as Director
14 September 2018
Resigned Ball, Simon as Director
31 March 2017
Resigned Maplethorpe, Trevor John as Director
3 February 2014
Appointed Ball, Simon as Director
3 February 2014
Resigned Watson, James as Director
1 January 2010
Appointed Watson, James as Director
1 January 2010
Resigned Greenfield, Stephen as Director
3 November 2009
Appointed Urmston, Gary Martin as Secretary
3 September 2008
Resigned Dawson, Nicholas Goodhugh as Secretary
14 December 2006
Appointed Dawson, Nicholas Goodhugh as Secretary
14 December 2006
Resigned Oughtred, Nicholas Alwyn Mclaren as Secretary
13 October 2006
Resigned Oughtred, Michael Norman as Director
13 October 2006
Appointed Wjs Executives Limited as Corporate Director
13 October 2006
Resigned Oughtred, Christopher Mclaren as Director
13 October 2006
Appointed Maplethorpe, Trevor John as Director
13 October 2006
Appointed Greenfield, Stephen as Director
13 October 2006
Resigned Dawson, Nicholas Goodhugh as Director
2 June 2005
Resigned Farnsworth, Patrick William as Director
25 July 2003
Resigned Howden, John Thomas as Secretary
25 July 2003
Appointed Oughtred, Nicholas Alwyn Mclaren as Secretary
25 March 1999
25 March 1999
Appointed Dawson, Nicholas Goodhugh as Director
15 June 1998
Appointed Oughtred, Nicholas Alwyn Mclaren as Director
3 April 1996
Appointed Oughtred, Michael Norman as Director
3 April 1996
Appointed Farnsworth, Patrick William as Director
3 April 1996
Resigned Oughtred, Peter Bentham as Director
10 January 1996
Appointed Howden, John Thomas as Secretary
10 January 1996
Resigned Farley, Peter as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03974455

Group structure 20 shown

Ownership group derived from the Companies House PSC register

William Jackson Food Group Limited Owns 75–100% of shares
Abel & Cole Limited Owns 75–100% of shares
Ancient Recipes Limited Owns 75–100% of shares
Jackson's Bakery Limited Owns 75–100% of shares
William Jackson Bakery (Export) Limited This company Owns 75–100% of shares
Jacksons Inns & Taverns Limited Owns 75–100% of shares
Lottie Shaw's Limited Owns 75–100% of shares
Piper Holdco Limited Owns 75–100% of shares
Piper Acquisitions Limited Owns 75–100% of shares
TFD Holdings Limited Owns 75–100% of shares
WJS Health Limited Owns 75–100% of shares
The Fresh Olive Company Ltd. Owns 75–100% of shares
William Jackson & Son Limited Owns 75–100% of shares
William Jackson Trustees Limited Owns 75–100% of shares
WJS Executives Limited Owns 75–100% of shares
WJS Finance (2) Limited Owns 75–100% of shares
WJS Finance Limited Owns 75–100% of shares
WJS Properties 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Change of details for a person with significant control
23 January 2026Other filing
12 January 2026Other filing
12 January 2026Accounts filing
12 January 2026Audit exemption subsidiary accounts26 April 2025
Show all recent filings

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