Maple Leaf Foods UK Limited

Active00730830 Private limited company
Incorporated
25 July 1962 (64 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Accounts type
Full
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (38 former)
1 September 2026
Resigned Martin, Sean Peter as Director
1 September 2026
Appointed Gummer, Geoffrey David as Director
15 January 2021
Appointed Martin, Sean Peter as Director
15 January 2021
Resigned Baldry, Carl Steven as Director
1 February 2016
Appointed Baldry, Carl Steven as Director
1 February 2016
Resigned Corrigan, Paula Celine as Director
23 July 2015
Resigned Cappuccitti, Rocco as Secretary
23 July 2015
Appointed Apex Corporate Services (UK) Limited as Corporate Director
23 July 2015
Appointed Corrigan, Paula Celine as Director
23 July 2015
Resigned Pitsec Limited as Corporate Secretary
23 July 2015
Appointed Apex Trust Corporate Limited as Corporate Secretary
23 July 2015
Appointed Apex Trust Corporate Limited as Corporate Director
23 July 2015
Resigned Singer, Dianne as Secretary
23 July 2015
Resigned Cappuccitti, Rocco as Director
23 May 2014
Resigned Boyes, David William as Director
23 May 2014
Resigned Irwin, Clifford Edward as Director
1 August 2013
Appointed Boyes, David William as Director
30 April 2013
Resigned Baker, Peter as Director
31 October 2012
Resigned Brennan, Catherine as Secretary
28 January 2011
Resigned Singer, Dianne as Secretary
28 January 2011
Appointed Pitsec Limited as Corporate Secretary
28 January 2011
Resigned Halliwells Secretaries Limited as Corporate Secretary
28 January 2011
Appointed Brennan, Catherine as Secretary
28 January 2011
Appointed Singer, Dianne as Secretary
28 January 2011
Resigned Cappuccitti, Rocco as Secretary
28 January 2011
Resigned Irwin, Clifford Edward as Secretary
28 January 2011
Appointed Cappuccitti, Rocco as Secretary
29 October 2010
Appointed Cappuccitti, Rocco as Director
4 March 2010
Appointed Halliwells Secretaries Limited as Corporate Secretary
25 February 2010
Resigned Mccain, Michael Harrison as Director
30 June 2009
Resigned Marche, Natalie Mae as Secretary
6 April 2009
Appointed Baker, Peter as Director
2 December 2008
Resigned Clarke, Paul Lee as Secretary
2 December 2008
Appointed Irwin, Clifford Edward as Director
2 December 2008
Appointed Irwin, Clifford Edward as Secretary
2 December 2008
Resigned Clarke, Paul Lee as Director
15 October 2008
Appointed Clarke, Paul Lee as Secretary
15 October 2008
Resigned Hbjgw Manchester Secretaries Limited as Corporate Secretary
7 October 2008
Appointed Marche, Natalie Mae as Secretary
7 October 2008
Appointed Singer, Dianne as Secretary
7 October 2008
Appointed Cappuccitti, Rocco as Secretary
30 September 2007
Resigned Detlefsen, Michael Erik as Director
30 June 2007
Appointed Clarke, Paul Lee as Director
30 June 2007
Resigned Sartisson, Scott Glenn as Director
5 December 2006
Appointed Hbjgw Manchester Secretaries Limited as Corporate Secretary
5 December 2006
Resigned Wengeler, Max Christian as Secretary
27 May 2005
Resigned Stentoft, Kristian as Director
29 April 2005
Resigned Bradley, David John as Secretary
29 April 2005
Appointed Wengeler, Max Christian as Secretary
18 April 2005
Appointed Detlefsen, Michael Erik as Director
12 April 2005
Resigned Bilyea, Maurice Edward as Director
21 December 2003
Resigned Livermore, Frederick John as Director
1 April 2003
Appointed Bradley, David John as Secretary
31 March 2003
Resigned Townsend, Alan John as Secretary
26 November 2002
Appointed Stentoft, Kristian as Director
29 March 2002
Resigned Elkins, Anthony Michael as Director
1 October 2001
Appointed Sartisson, Scott Glenn as Director
30 September 2001
Resigned Dunlavey, John Matthew as Director
30 September 2001
Resigned Maycock, Peter Granville as Director
13 November 2000
Appointed Townsend, Alan John as Secretary
13 November 2000
Resigned Maycock, Peter Granville as Secretary
1 August 2000
Appointed Dunlavey, John Matthew as Director
31 December 1999
Resigned Tricker, David John as Director
19 July 1999
Appointed Mccain, Michael Harrison as Director
1 January 1999
Resigned Mclean, Archibald Duncan as Director
24 August 1998
Appointed Maycock, Peter Granville as Secretary
24 August 1998
Resigned Jared, Diane Patricia as Director
24 August 1998
Resigned Jared, Diane Patricia as Secretary
4 June 1997
Appointed Maycock, Peter Granville as Director
1 November 1996
Resigned Dunnell, Frank as Director
25 October 1996
Appointed Jared, Diane Patricia as Director
20 July 1995
Resigned Ballantyne, Gordon Brent as Director
20 July 1995
Appointed Mclean, Archibald Duncan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 235

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
9 September 2026Appointment of a director
17 February 2026Confirmation statement with no updates15 February 2026
29 September 2025Full accounts31 December 2024
18 February 2025Confirmation statement with no updates15 February 2025
Show all 235 filings

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