Bakewell Foods Limited

Active02538697 Private limited company
Incorporated
11 September 1990 (36 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Kingfisher Way
Huntingdon
Cambridgeshire
PE29 6FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2025
Also at JBS Global (UK) Limited, Pilgrim's Food Masters UK Limited, D. Blowers Limited · more companies
Brazilian
Born October 1978 (48)
Director · Appointed 2 January 2024
Also at Pilgrim's Pride Ltd., Onix Investments UK Ltd, Geo. Adams & Sons Limited · more companies
Brazilian
Born September 1976 (50)
Director · Appointed 13 September 2017
Also at Onix Investments UK Ltd, Pilgrim's Food Masters Holdings Limited, Dungannon Proteins Ltd · more companies
Brazilian
Born July 1971 (55)
Officer history (31 former)
10 September 2025
Appointed Santos Silva, Eduardo as Director
5 September 2025
Resigned Knudsen, Morten Schott, Mr. as Director
5 March 2024
Appointed Knudsen, Morten Schott, Mr. as Director
5 March 2024
Resigned Kirke, Christopher John as Director
23 February 2024
Resigned Dunne, Vanessa Louise as Director
2 January 2024
Appointed Fernandes Siqueira, Ivan, Mr. as Director
3 May 2023
Appointed Dunne, Vanessa Louise as Director
19 August 2022
Resigned Malnarcic, Flavio Gomes as Director
1 October 2021
Resigned Mcginley, Raymond Gerard as Secretary
24 May 2018
Resigned Land, Sian Louise as Secretary
24 May 2018
24 May 2018
Appointed Kirke, Christopher John as Director
24 May 2018
Appointed Mcginley, Raymond Gerard as Secretary
24 May 2018
Resigned Forin, Eric Albert Andre as Director
24 May 2018
Appointed Malnarcic, Flavio Gomes as Director
13 September 2017
Appointed Sandri, Fabio as Director
16 September 2016
Resigned Glennie, Helen as Secretary
16 September 2016
Appointed Land, Sian Louise as Secretary
21 December 2015
Appointed Glennie, Helen as Secretary
21 December 2015
Resigned Mcgrane, Barry as Secretary
28 September 2015
Appointed Mcgrane, Barry as Secretary
28 September 2015
Resigned Mcgrane, Barry as Secretary
14 April 2014
Appointed Mcgrane, Barry as Secretary
14 April 2014
Resigned Mccollum, Janet Susanne Burgoyne as Secretary
16 December 2013
Appointed Mccollum, Janet Susanne Burgoyne as Director
28 June 2013
Appointed Forin, Eric Albert Andre as Director
28 June 2013
Resigned Clement, Yves Marcel Francois as Director
1 April 2012
Appointed Clement, Yves Marcel Francois as Director
1 April 2012
Resigned Cruden, James as Director
31 October 2008
Appointed Mccollum, Janet Susanne Burgoyne as Secretary
31 October 2008
Appointed Cruden, James as Director
31 October 2008
Resigned Weimer Jr, William Jacob as Director
31 October 2008
Resigned Back, Martin Howard as Secretary
31 October 2008
Resigned Back, Martin Howard as Director
11 July 2008
Appointed Weimer Jr, William Jacob as Director
11 July 2008
Resigned Gullang, Douglas Marvin as Director
31 December 2004
Resigned Schwaerzler, Hermann Josef as Director
13 December 2001
Resigned Lebus, Simon David as Director
12 October 2001
Resigned Adie, Kate as Director
14 August 2001
Resigned Halpin, Gary Charles as Director
14 December 2000
Resigned Emmins, Robert Philip as Secretary
14 December 2000
Resigned Emmins, Robert Philip as Director
30 September 2000
Appointed Back, Martin Howard as Secretary
30 September 2000
Appointed Back, Martin Howard as Director
22 June 2000
Resigned Lebus, John as Director
15 June 1999
Resigned Tearle, David John as Director
17 May 1999
Appointed Adie, Kate as Director
29 January 1999
Appointed Emmins, Robert Philip as Secretary
29 January 1999
Appointed Emmins, Robert Philip as Director
29 January 1999
Appointed Halpin, Gary Charles as Director
28 January 1999
Resigned Scott, David Crosfield Garratt as Director
28 January 1999
Resigned Scott, David Crosfield Garratt as Secretary
28 January 1999
Resigned Hayes, George Leslie John as Director
8 September 1998
Appointed Tearle, David John as Director
3 July 1998
Resigned Mallindine, Robert Bernard as Director
29 September 1997
Appointed Lebus, Simon David as Director
29 September 1997
Appointed Schwaerzler, Hermann Josef as Director
29 September 1997
Appointed Mallindine, Robert Bernard as Director
29 September 1997
Appointed Gullang, Douglas Marvin as Director
29 September 1997
Appointed Hayes, George Leslie John as Director
29 September 1997
Resigned Lebus, Simon David as Secretary
29 September 1997
Appointed Scott, David Crosfield Garratt as Secretary

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
Private Limited Company
Reg. no. 1004539

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Moy Park Holdings (Europe) Limited
Moy Park (Newco) Ltd Owns 75–100% of shares
Kitchen Range Foods Limited Owns 75–100% of shares
Bakewell Foods Limited This company Owns 75–100% of shares
Moy Park (Bondco) PLC Owns 75–100% of shares
Moy Park Limited Owns 75–100% of shares
Dungannon Proteins Ltd Owns 75–100% of shares
O'Kane (Blue Rose Newco 1) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Kitchen Range Foods Limited

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