Montana Bakery Limited

Active03298641 Private limited company
Incorporated
2 January 1997 (29 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Directors
Franky Albert De Grave
Christian Ulrich Tomasch
Owned by
Diversi Foods N V
Accounts type
Full
Region
South East
Address
Blackthorne Road
Colnbrook
Slough
SL3 0AP

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Shetty, Shylini
Secretary · Appointed 26 April 2021
De Grave, Franky Albert
Director · Appointed 18 January 2021
Belgian
Born June 1974 (52)
Tomasch, Christian Ulrich
Director · Appointed 18 January 2021
German
Born April 1966 (60)
Director · Appointed 27 January 2016
British
Born November 1968
Officer history (7 former)
26 April 2021
Appointed Shetty, Shylini as Secretary
18 January 2021
Appointed De Grave, Franky Albert as Director
18 January 2021
Appointed Tomasch, Christian Ulrich as Director
18 January 2021
Resigned Finflex Bvba as Corporate Director
31 October 2018
Resigned Dirk Consulting Bvba as Corporate Director
28 January 2016
Resigned Scacco, Christine Mary as Secretary
28 January 2016
Appointed Dirk Consulting Bvba as Corporate Director
28 January 2016
Appointed Finflex Bvba as Corporate Director
28 January 2016
Resigned Scacco, Piero as Director
28 January 2016
Resigned Scacco, Christine Mary as Director
27 January 2016
Appointed Mellows, Jonathan Paul as Director
5 October 2006
Resigned Wort, Edward George as Director
1 October 2004
Appointed Wort, Edward George as Director
2 January 1997
Appointed Scacco, Christine Mary as Secretary
2 January 1997
Appointed Scacco, Christine Mary as Director
2 January 1997
Resigned Wing, Clifford Donald as Secretary
2 January 1997
Appointed Scacco, Piero as Director
2 January 1997
Appointed Wing, Clifford Donald as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1968
Diversi Foods N V
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Nv, Public Limited Company
Reg. no. 0443.920.993

Filings 108

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts27 December 2025
2 June 2026Notification of a person with significant control
1 June 2026Satisfaction of a charge in full
11 March 2026Confirmation statement with no updates10 March 2026
29 September 2025Full accounts28 December 2024
Show all 108 filings

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