Cole's Puddings Ltd.

Active02207321 Private limited company

Incorporated: 22 December 1987 (38 years)
Previously known as: Coles Traditional Foods Ltd. (until 16 March 2012)
Coles Traditional Bakery Limited (until 30 April 1998)
Industry: Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes (10720)
Directors: Suzanne Louise Leppard
Mark Antony Jackson
Christopher Worth Newenham
all 4 directors
Owned by: Wilkin & Sons Ltd Employee Benefit Trust
Wilkin & Sons Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: Trewlands Farm
Factory Hill
Tiptree
CO5 0RF

Website & contact details

Group website: tiptree.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 July 2027
Last conf. stmt: 30 June 2026

Charges

Total: 6
Outstanding: 3
Part satisfied: 0
Satisfied: 3

Officers 4 active

Officer details are public data from the Companies House register.

Leppard, Suzanne Louise

Director · Appointed 5 August 2024

Also at Wilkin & Sons Limited, Thursday Cottage Limited, Tiptree Patisserie Limited · more companies

British

Born May 1982 (44)

Jackson, Mark Antony

Director · Appointed 1 October 2021

British

Born April 1967 (59)

Newenham, Christopher Worth

Director · Appointed 16 March 2021

Also at Wilkin & Sons Limited, Thursday Cottage Limited, Tiptree Patisserie Limited · more companies

Irish

Born June 1970 (56)

Scott, Walter William

Director · Appointed 17 August 2010

Also at Wilkin & Sons Limited, Tiptree Patisserie Limited · more companies

British

Born September 1950 (76)

Officer history (15 former)

19 October 2026

Resigned Leppard, Suzanne Louise as Secretary

22 August 2025

Resigned Goodfellow, Scott Prain as Director

5 August 2024

Appointed Leppard, Suzanne Louise as Director

7 June 2024

Resigned Offord, Roseanne Georgina as Director

22 May 2024

Appointed Leppard, Suzanne Louise as Secretary

22 May 2024

Resigned Dollimore, Thomas as Secretary

31 December 2022

Resigned James, Stuart Allan as Director

1 October 2021

Appointed Jackson, Mark Antony as Director

16 March 2021

Appointed Offord, Roseanne Georgina as Director

16 March 2021

Resigned Offord, Roseanne Georgina as Secretary

16 March 2021

Appointed Dollimore, Thomas as Secretary

16 March 2021

Appointed Newenham, Christopher Worth as Director

26 February 2021

Resigned Hatcher, Simon as Director

30 April 2016

Resigned Thurgood, Ian Kenneth as Director

1 February 2013

Appointed Offord, Roseanne Georgina as Secretary

1 February 2013

Resigned James, Stuart Allan as Secretary

1 November 2011

Appointed Hatcher, Simon as Director

1 September 2011

Appointed Goodfellow, Scott Prain as Director

31 August 2011

Resigned Cole, Christopher John as Director

17 August 2010

Appointed James, Stuart Allan as Secretary

17 August 2010

Appointed James, Stuart Allan as Director

17 August 2010

Appointed Thurgood, Ian Kenneth as Director

17 August 2010

Resigned Cole, Christopher John as Secretary

17 August 2010

Resigned Hingston, Christopher John as Director

17 August 2010

Resigned Cole, Margaret as Director

17 August 2010

Appointed Scott, Walter William as Director

11 March 1997

Appointed Cole, Christopher John as Secretary

5 February 1997

Resigned Winder, Anne Marie as Secretary

27 March 1996

Appointed Winder, Anne Marie as Secretary

30 November 1995

Resigned Kenny, Christine Susan as Secretary

5 April 1993

Appointed Hingston, Christopher John as Director

26 March 1993

Appointed Cole, Margaret as Director

Ownership 2 active

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

Wilkin & Sons Ltd Employee Benefit Trust

Corporate entity · Notified 18 November 2025

Owns 25–50% of shares

Holds 50–75% of voting rights

Trust

Wilkin & Sons Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Has significant influence or control

Limited Company

Reg. no. 26233

Former controllers (13)

18 November 2025

Ceased Thomas Dollimore — Holds 50–75% of voting rights (as a trust)

18 November 2025

Ceased Nichola Johan Goldsack — Holds 50–75% of voting rights (as a trust)

18 November 2025

Ceased Stuart Allan James — Holds 50–75% of voting rights (as a trust)

18 November 2025

Ceased Frankie Glen Neal — Holds 50–75% of voting rights (as a trust)

18 November 2025

Ceased Suzanne Louise Leppard — Holds 50–75% of voting rights (as a trust)

18 November 2025

Ceased Christopher Worth Newenham — Has significant influence or control

18 November 2025

Ceased Walter William Scott — Has significant influence or control

18 October 2025

Ceased Peter David Powell — Holds 50–75% of voting rights (as a trust)

22 August 2025

Ceased Scott Prain Goodfellow — Has significant influence or control

4 July 2025

Ceased Peter John Wilkin — Has significant influence or control

7 June 2024

Ceased Roseanne Georgina Offord — Has significant influence or control

31 December 2022

Ceased Stuart Allan James — Has significant influence or control

26 February 2021

Ceased Simon Hatcher — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Wilkin & Sons Limited

Cole's Puddings Ltd. This company Owns 75–100% of shares

The Britannia Fruit Preserving Company, Limited Owns 75–100% of shares

The Burnham Mustard Co. Limited Owns 75–100% of shares

Thursday Cottage Limited Owns 75–100% of shares

Tiptree Jam Company Owns 75–100% of shares

Tiptree Patisserie Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 July 2026	Confirmation statement with no updates	30 June 2026
23 June 2026	Other filing
23 June 2026	Other filing
23 June 2026	Accounts filing
23 June 2026	Audit exemption subsidiary accounts	31 December 2025