Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Giles Foods Limited
- Incorporated
- 7 October 1997 (29 years)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 50 Pontefract LaneLeedsLS9 8HY
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2019
British
Born April 1979 (47)
Officer history (13 former)
28 November 2022
28 January 2019
28 January 2019
27 January 2019
27 January 2019
Resigned Light, Andrew as Director
18 May 2015
18 May 2013
Resigned Willis, Andrew as Director
18 May 2013
Resigned Marx, David as Director
18 May 2013
18 May 2013
18 May 2013
Appointed Light, Andrew as Director
18 May 2013
Resigned Rixon, Shirley Anne as Secretary
18 May 2013
19 January 2012
Appointed Marx, David as Director
19 January 2012
19 January 2012
Appointed Willis, Andrew as Director
3 February 2006
Appointed Rixon, Shirley Anne as Secretary
3 February 2006
27 January 2006
27 January 2006
Resigned Ibbotson, Shirley Anne as Secretary
13 December 2002
7 October 1997
7 October 1997
7 October 1997
Appointed Ibbotson, Shirley Anne as Secretary
7 October 1997
7 October 1997
7 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02554051
Former controllers (1)
26 January 2019
Ceased Warburtons Holdings Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Chilled Bakery Products Limited Owns 75–100% of shares
Elisabeth the Chef Holdings Limited Owns 75–100% of shares
Elisabeth the Chef Limited Owns 75–100% of shares
Country Style Foods (Europe) Limited Owns 75–100% of shares
Giles Foods Limited This company Owns 75–100% of shares
Midland Bakery Limited Owns 75–100% of shares
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Confirmation statement with no updates | 25 September 2026 | ||
| 30 January 2026 | Accounts for a small company | 30 April 2025 | ||
| 30 October 2025 | Change of details for a person with significant control | |||
| 2 October 2025 | Confirmation statement with no updates | 2 October 2025 | ||
| 24 January 2025 | Accounts for a small company | 30 April 2024 |
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