Website & contact details
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Chaucer Foods Baked Limited
- Incorporated
- 5 March 1982 (44 years)
- Previously known as
- Chaucer Foods Holdings Limited (until 10 April 2026)Chaucer Foods UK Limited (until 1 April 2026)Chaucer Foods Limited (until 20 June 2013)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) Manufacture of other food products n.e.c. (10890)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Unit 26 Brighton Street Industrial EstateFreightliner RoadHullHU3 4UN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2021
Japanese
Born May 1973 (53)
Director · Appointed 14 February 2019
English
Born August 1965 (61)
Officer history (31 former)
1 December 2021
1 December 2021
2 August 2021
1 August 2021
14 February 2019
31 December 2018
1 November 2017
1 November 2017
1 November 2017
1 November 2017
Resigned Ducker, Andrew James as Secretary
1 November 2017
9 December 2016
30 June 2015
29 May 2015
24 April 2013
19 May 2012
30 April 2012
30 April 2012
30 April 2012
4 October 2011
Appointed Ducker, Andrew James as Secretary
3 October 2011
3 October 2011
8 September 2011
8 September 2011
21 July 2011
15 January 2008
15 January 2008
31 December 2007
17 October 2007
17 October 2007
31 December 2006
1 April 2005
1 April 2005
8 October 2004
8 October 2004
8 October 2004
18 September 2003
Resigned Remi, Brasseur as Director
6 September 2002
26 April 2001
20 August 1999
Resigned Brannigan, Peter as Director
25 February 1999
Appointed Remi, Brasseur as Director
1 February 1999
1 July 1997
Appointed Brannigan, Peter as Director
1 July 1997
30 June 1997
Resigned Smith, Iain Campbell as Director
16 October 1995
Appointed Smith, Iain Campbell as Director
31 August 1995
Resigned Mumby, Angela as Director
30 June 1995
27 January 1995
Resigned Boxall, Lawrence Harold as Director
21 July 1994
25 January 1994
14 January 1994
Appointed Mumby, Angela as Director
14 January 1994
14 January 1994
26 August 1993
30 November 1992
16 November 1992
Resigned Brown, Sara Gillian as Secretary
16 November 1992
Resigned Brown, Sara Gillian as Director
22 July 1992
Resigned Cosby, Robert Aubrey 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. 04171960
Holdings 1
Companies where Chaucer Foods Baked Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Broomco (3555) Limited Owns 75–100% of shares
Pilgrim Food Holdings Limited Owns 75–100% of shares
Chaucer Foods Baked Limited This company Owns 75–100% of shares
Chaucer Foods Limited Owns 75–100% of shares
Filings 207
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Satisfaction of a charge in full | |||
| 8 September 2026 | Satisfaction of a charge in full | |||
| 28 July 2026 | Part of the property or undertaking has been released from a charge | |||
| 1 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 12 May 2026 | Full accounts | 31 December 2025 |
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