Santa Maria UK Limited

Active02351789 Private limited company
Incorporated
24 February 1989 (37 years)
Previously known as
Discovery Foods Limited (until 7 April 2014)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Directors
Bradley James Wootton
Lenita Maria Ingelin
Mikko Johannes Saukkonen
Accounts type
Full
Region
South East
Address
Nimbus House
Maidstone Road
Milton Keynes
MK10 0BD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Wootton, Bradley James
Director · Appointed 1 October 2026
British
Born August 1993 (33)
Hogan, Gemma Nicola
Secretary · Appointed 27 February 2026
Ingelin, Lenita Maria
Director · Appointed 25 June 2024
Finnish
Born August 1967 (59)
Saukkonen, Mikko Johannes
Director · Appointed 25 June 2024
Finnish
Born March 1991 (35)
Cummings, Stuart Anthony
Director · Appointed 30 May 2022
British
Born September 1978 (48)
Officer history (36 former)
1 October 2026
Appointed Wootton, Bradley James as Director
31 July 2026
Resigned Mckenna, Diane as Director
27 February 2026
Appointed Hogan, Gemma Nicola as Secretary
27 February 2026
Resigned Hayman, Nicholas Antony John as Secretary
30 September 2024
Resigned Samuelson, Henrik Per as Director
25 June 2024
Appointed Saukkonen, Mikko Johannes as Director
25 June 2024
Appointed Ingelin, Lenita Maria as Director
31 May 2024
Resigned Malmus, Jens Olaf Andreas as Director
30 May 2022
Appointed Cummings, Stuart Anthony as Director
31 March 2022
Resigned Verkarre, Rogier as Director
23 November 2020
Resigned Noppe, Bruno as Director
23 November 2020
Appointed Verkarre, Rogier as Director
11 January 2019
Appointed Noppe, Bruno as Director
14 December 2018
Resigned Tanayama, Juhani as Director
12 September 2017
Resigned Sundelin, Johan Ake as Director
11 September 2014
Appointed Tanayama, Juhani as Director
10 July 2014
Appointed Samuelson, Henrik Per as Director
9 May 2014
Resigned Larsen, Kenneth as Director
31 March 2014
Resigned Edberg, Bertil as Director
30 September 2013
Resigned Tuominen, Jaana Maija-Liisa as Director
30 September 2013
Appointed Sundelin, Johan Ake as Director
7 December 2012
Appointed Larsen, Kenneth as Director
7 December 2012
Resigned Peck, Andrew Quentin as Director
6 November 2012
Appointed Hayman, Nicholas Antony John as Secretary
6 November 2012
Appointed Malmus, Jens Olaf Andreas as Director
6 November 2012
Appointed Tuominen, Jaana Maija-Liisa as Director
6 November 2012
Appointed Mckenna, Diane as Director
31 October 2012
Resigned Holm, Peter Anders as Director
30 September 2012
Resigned Chapman, Anthony as Secretary
30 September 2012
Resigned Chapman, Anthony as Director
30 April 2012
Resigned Oberg, Per Anders as Director
10 May 2011
Resigned Billger, Henrik Torsten as Director
10 May 2011
Appointed Edberg, Bertil as Director
1 November 2010
Resigned Tuominen, Jaana Maija-Liisa as Director
1 November 2010
Appointed Holm, Peter Anders as Director
17 September 2009
Resigned Danielson, Mans Frederik as Director
10 July 2009
Resigned Beaton, Edward James as Director
10 July 2009
Resigned Ternbom, Anders Lennart as Director
10 July 2009
Appointed Tuominen, Jaana Maija-Liisa as Director
1 June 2009
Appointed Peck, Andrew Quentin as Director
25 November 2008
Appointed Oberg, Per Anders as Director
14 November 2008
Resigned De Brabandere, Geert Maria Hortensia Raf as Director
31 March 2007
Resigned Ridgeway, Brian Eric Charles as Director
30 January 2007
Appointed De Brabandere, Geert Maria Hortensia Raf as Director
30 January 2007
Resigned Hesling, Andrew Thomas Francis as Director
30 January 2007
Appointed Billger, Henrik Torsten as Director
30 January 2007
Resigned Johnson, Anthony Peter as Director
30 January 2007
Appointed Ternbom, Anders Lennart as Director
30 January 2007
Resigned Kent, Steven Martin as Director
30 January 2007
Appointed Danielson, Mans Frederik as Director
27 January 2006
Resigned Vita, Paul Alexander as Director
8 May 2002
Resigned Dunsmuir, Lindsay Allan as Secretary
8 May 2002
Resigned Dunsmuir, Lindsay Allan as Director
7 May 2002
Appointed Chapman, Anthony as Director
7 May 2002
Appointed Chapman, Anthony as Secretary
27 September 2001
Resigned Trott, Ian Benington as Director
27 September 2001
Resigned Beaton, Catherine Frances as Director
18 June 2001
Appointed Vita, Paul Alexander as Director
31 August 2000
Resigned Singh, Manjitt as Secretary
31 July 2000
Appointed Dunsmuir, Lindsay Allan as Director
31 July 2000
Appointed Dunsmuir, Lindsay Allan as Secretary
17 May 2000
Appointed Ridgeway, Brian Eric Charles as Director
3 November 1999
Resigned Lacey, Nicholas John as Director
3 November 1999
Resigned Trott, Anne Norina as Director
1 November 1999
Appointed Johnson, Anthony Peter as Director
1 November 1999
Appointed Hesling, Andrew Thomas Francis as Director
1 August 1999
Appointed Singh, Manjitt as Secretary
1 August 1999
Resigned Trott, Ian Benington as Secretary
30 October 1997
Appointed Trott, Ian Benington as Secretary
30 October 1997
Resigned James, William Huw as Secretary
29 August 1997
Appointed Lacey, Nicholas John as Director
29 August 1997
Appointed Kent, Steven Martin 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 188

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
14 August 2026Termination of appointment of a director
18 March 2026Termination of appointment of a secretary
18 March 2026Appointment of a secretary
24 February 2026Confirmation statement with no updates10 February 2026
Show all 188 filings

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