Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Lantmannen Unibake UK Limited
- Incorporated
- 23 April 1997 (29 years)
- Previously known as
- Bakehouse Limited (until 4 October 2011)Cobham Foods Limited (until 12 January 1998)Sackel Limited (until 3 July 1997)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Directors
- Sonja Admiraal Bentzen
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Lantmannen Unibake UK Maidstone RoadKingstonMilton KeynesMK10 0BD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Bentzen, Sonja Admiraal
Director · Appointed 23 May 2023
Danish
Born March 1970 (56)
British
Born May 1970 (56)
British
Born April 1974 (52)
Officer history (20 former)
23 May 2023
23 May 2023
Resigned Leth, Morten as Director
23 May 2023
23 May 2023
Appointed Bentzen, Sonja Admiraal as Director
1 February 2015
1 February 2015
Appointed Leth, Morten as Director
11 October 2013
11 October 2013
3 December 2012
1 November 2012
Resigned Vesterbaek, Ole as Secretary
18 January 2012
Appointed Vesterbaek, Ole as Secretary
1 January 2012
Resigned Larsen, Bent Pultz as Director
1 January 2012
Resigned Brown, Anthony David Paul as Director
1 January 2012
30 September 2011
Resigned Constant, Dennis Manfred as Secretary
6 May 2009
Resigned Smail, David Stephen Delaval as Director
6 May 2009
29 January 2007
Appointed Brown, Anthony David Paul as Director
29 January 2007
29 June 2005
Appointed Constant, Dennis Manfred as Secretary
29 June 2005
1 June 2005
1 June 2005
Appointed Larsen, Bent Pultz as Director
1 June 2005
Resigned Josefsen, Jens as Director
17 March 2005
Resigned From, Erik as Director
26 October 2004
26 October 2004
Resigned Smail, David Stephen Delaval as Secretary
2 August 2004
Resigned Smail, Christopher John Cobham as Director
6 April 2004
Appointed Smail, David Stephen Delaval as Director
1 December 2003
Appointed Josefsen, Jens as Director
1 December 2003
Appointed From, Erik as Director
14 April 2003
Resigned Egelund, Karsten as Director
2 July 1998
Appointed Egelund, Karsten as Director
29 December 1997
Appointed Smail, David Stephen Delaval as Secretary
28 December 1997
Resigned Smail, Camilla as Secretary
10 June 1997
Appointed Smail, Camilla as Secretary
10 June 1997
Appointed Smail, Christopher John Cobham as Director
10 June 1997
10 June 1997
10 June 1997
23 April 1997
23 April 1997
23 April 1997
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 7783817
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Registered office address changed | |||
| 5 July 2026 | Full accounts | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 1 October 2025 | Full accounts | 31 December 2024 | ||
| 13 March 2025 | Confirmation statement with no updates | 3 March 2025 |
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