Aryzta Bakeries UK Ltd

Active03010158 Private limited company
Incorporated
16 January 1995 (31 years)
Previously known as
Honeytop Speciality Foods Limited (until 7 February 2014)
Honeytop Foods Limited (until 5 June 1997)
Balaika Limited (until 12 April 1995)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Directors
Lukasz Dobosz
Accounts type
Full
Region
East of England
Address
Unit 12 Humphrys Road
Woodside Estate
Dunstable
LU5 4TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Turner, Ashley
Secretary · Appointed 5 May 2026
Dobosz, Lukasz
Director · Appointed 31 July 2024
Polish
Born September 1978 (48)
Director · Appointed 31 July 2024
British
Born June 1984 (42)
Officer history (27 former)
5 May 2026
Appointed Turner, Ashley as Secretary
9 January 2026
Resigned Murphy, Sean Timothy as Secretary
9 January 2026
Resigned Murphy, Sean Timothy as Director
21 October 2024
Resigned Gudka, Sandip Kiran as Director
31 July 2024
Appointed Dobosz, Lukasz as Director
31 July 2024
Appointed Turner, Ashley as Director
31 July 2024
Resigned Proctor, James Anthony as Director
17 September 2019
Resigned Cacaly, Thierry as Secretary
17 September 2019
Appointed Gudka, Sandip Kiran as Director
17 September 2019
Appointed Murphy, Sean Timothy as Secretary
17 September 2019
Resigned Cacaly, Thierry as Director
10 August 2018
Appointed Proctor, James Anthony as Director
10 August 2018
Resigned Murphy, Dermot as Director
7 July 2017
Resigned Hart, Graham as Director
19 September 2016
Resigned Fell, Richard Mark as Director
19 September 2016
Appointed Cacaly, Thierry as Secretary
19 September 2016
Appointed Cacaly, Thierry as Director
19 September 2016
Resigned Kelly, Martin as Secretary
19 September 2016
Resigned Kelly, Martin Joseph as Director
19 September 2016
Appointed Murphy, Dermot as Director
8 July 2016
Resigned Neville, Tom as Director
8 July 2016
Appointed Hart, Graham as Director
1 June 2015
Resigned Laurence, David John as Director
1 June 2015
Resigned Carolan, Kieran as Director
1 May 2015
Appointed Murphy, Sean Timothy as Director
1 May 2015
Appointed Fell, Richard Mark as Director
1 May 2015
Appointed Neville, Tom as Director
1 July 2014
Appointed Kelly, Martin Joseph as Director
1 July 2014
Resigned Hinsley, David as Director
1 December 2013
Appointed Carolan, Kieran as Director
1 December 2013
Appointed Kelly, Martin as Secretary
1 December 2013
Resigned Manning, Cormac Joseph as Secretary
1 December 2013
Resigned Manning, Cormac Joseph as Director
1 December 2013
Appointed Hinsley, David as Director
29 May 2013
Resigned Walton, John Richard as Director
12 August 2011
Appointed Walton, John Richard as Director
12 August 2011
Appointed Manning, Cormac Joseph as Secretary
12 August 2011
Appointed Manning, Cormac Joseph as Director
12 August 2011
Appointed Laurence, David John as Director
12 August 2011
Resigned Eid, Charles Samir as Director
12 August 2011
Resigned Eid, William Samir as Director
12 August 2011
Resigned Eid, Charles Samir, Dr as Secretary
10 December 2001
Resigned Walton, John Richard as Director
1 December 1998
Appointed Eid, William Samir as Director
1 December 1995
Resigned Eid, William Samir as Director
1 December 1995
Appointed Walton, John Richard as Director
1 December 1995
Resigned Eid, William Samir as Secretary
1 December 1995
Appointed Eid, Charles Samir, Dr as Secretary
31 January 1995
Appointed Eid, Charles Samir as Director
31 January 1995
Appointed Eid, William Samir as Director
31 January 1995
Appointed Eid, William Samir as Secretary
31 January 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
31 January 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
31 January 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
16 January 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
16 January 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
16 January 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Ni006802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates16 January 2026
23 January 2026Termination of appointment of a secretary
16 January 2026Termination of appointment of a director
3 January 2026Full accounts31 December 2024
23 January 2025Confirmation statement with no updates16 January 2025
Show all recent filings

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