Jackson's Bakery Limited

Active03974455 Private limited company
Incorporated
12 April 2000 (26 years)
Previously known as
William Jackson Bakery Limited (until 18 June 2009)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Accounts type
Full
Region
Yorkshire
Address
The Riverside Building
Livingstone Road
Hessle
HU13 0DZ

Filing status

Accounts due
31 January 2027
Last accounts
26 April 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
British
Born August 1966 (60)
Director · Appointed 1 September 2026
British
Born May 1965 (61)
Watson, Philip
Director · Appointed 20 March 2026
British
Born July 1974 (52)
Director · Appointed 3 November 2025
British
Born May 1963 (63)
Denyer, Katie Amanda
Secretary · Appointed 31 January 2025
Director · Appointed 1 June 2024
British
Born December 1978 (47)
Corporate Director · Appointed 13 October 2006
Officer history (43 former)
30 September 2026
Resigned Hipkiss, Adrian James as Director
25 September 2026
Resigned Wright, Helena as Director
7 September 2026
Appointed Boyes, David William as Director
1 September 2026
Appointed Jenkins, Jonathan Howard as Director
1 June 2026
Appointed Hipkiss, Adrian James as Director
31 March 2026
Resigned Coombes, Jo-Anne Claire as Director
20 March 2026
Appointed Watson, Philip as Director
12 January 2026
Resigned Elliott, Owen Alfred as Director
3 November 2025
Appointed Charlesworth, Richard as Director
22 August 2025
Resigned Mason, Stefan James as Director
25 April 2025
Resigned Gilbey, Matthew Edward Oscar as Director
31 January 2025
Resigned Green, Andrew John as Secretary
31 January 2025
Appointed Denyer, Katie Amanda as Secretary
19 July 2024
Appointed Green, Andrew John as Secretary
19 July 2024
Resigned Denyer, Katie Amanda as Secretary
1 June 2024
Appointed Clarke, Richard Simon as Director
1 June 2024
Appointed Wright, Helena as Director
8 April 2024
Appointed Mason, Stefan James as Director
22 March 2024
Resigned Clarke, Matthew Paul as Director
3 January 2023
Appointed Clarke, Matthew Paul as Director
21 December 2022
Resigned Read, Lea as Director
9 December 2022
Resigned Russell, Richard Arthur as Director
28 September 2022
Appointed Coombes, Jo-Anne Claire as Director
17 September 2022
Resigned Graham, Sarah Victoria as Director
1 May 2022
Appointed Russell, Richard Arthur as Director
4 May 2021
Resigned Byrne, Liam as Director
31 January 2021
Resigned Hiles, Dorian Major as Director
7 September 2020
Resigned Fynney, Clare Louise as Director
31 May 2020
Resigned Soutar, Norman Graeme Scott as Director
18 May 2020
Resigned Leary, Ronald as Director
21 April 2020
Resigned Balmer, David William as Director
6 January 2020
Appointed Hiles, Dorian Major as Director
16 December 2019
Appointed Graham, Sarah Victoria as Director
8 November 2019
Resigned Barraclough, Adam Alexander as Director
15 September 2019
Appointed Balmer, David William as Director
28 August 2019
Resigned Stables, Richard as Director
26 July 2019
Resigned Urmston, Gary Martin as Secretary
26 July 2019
Appointed Denyer, Katie Amanda as Secretary
1 June 2019
Appointed Gilbey, Matthew Edward Oscar as Director
9 January 2019
Resigned Martin, Jillian Emma as Director
2 January 2019
Appointed Elliott, Owen Alfred as Director
12 November 2018
Appointed Barraclough, Adam Alexander as Director
12 November 2018
Resigned Lloyd, Rory as Director
14 September 2018
Resigned Ball, Simon as Director
7 May 2018
Appointed Fynney, Clare Louise as Director
2 January 2018
Resigned Denyer, Katie Amanda as Director
2 January 2018
Appointed Martin, Jillian Emma as Director
10 October 2017
Appointed Read, Lea as Director
10 October 2017
Appointed Stables, Richard as Director
31 March 2017
Resigned Maplethorpe, Trevor John as Director
30 September 2016
Resigned Garlick, Martin as Director
23 November 2015
Resigned Milnes, Paul Geoffrey as Director
23 November 2015
Appointed Garlick, Martin as Director
13 July 2015
Appointed Byrne, Liam as Director
13 July 2015
Resigned Beaumont, Jason Melvyn as Director
13 October 2014
Appointed Beaumont, Jason Melvyn as Director
13 October 2014
Appointed Lloyd, Rory as Director
13 October 2014
Resigned Wright, Helen Jane as Director
28 April 2014
Appointed Denyer, Katie Amanda as Director
24 March 2014
Appointed Milnes, Paul Geoffrey as Director
3 February 2014
Appointed Ball, Simon as Director
3 February 2014
Resigned Watson, James as Director
22 November 2010
Resigned Hawkridge, Kenneth as Director
1 January 2010
Appointed Watson, James as Director
1 January 2010
Resigned Greenfield, Stephen as Director
3 November 2009
Appointed Urmston, Gary Martin as Secretary
2 November 2009
Appointed Wright, Helen Jane as Director
29 June 2009
Appointed Soutar, Norman Graeme Scott as Director
3 October 2008
Resigned Connor, Peter as Director
3 September 2008
Resigned Dawson, Nicholas Goodhugh as Secretary
19 February 2007
Appointed Connor, Peter as Director
19 January 2007
Resigned Farnill, Michael Andrew as Director
14 December 2006
Appointed Dawson, Nicholas Goodhugh as Secretary
14 December 2006
Resigned Oughtred, Nicholas Alwyn Mclaren as Secretary
13 October 2006
Resigned Oughtred, Christopher Mclaren as Director
13 October 2006
Resigned Wheelwright, Allan as Director
13 October 2006
Appointed Wjs Executives Limited as Corporate Director
3 January 2006
Appointed Maplethorpe, Trevor John as Director
23 June 2005
Appointed Oughtred, Christopher Mclaren as Director
2 June 2005
Resigned Farnsworth, Patrick William as Director
6 October 2004
Appointed Hawkridge, Kenneth as Director
20 September 2004
Appointed Leary, Ronald as Director
30 January 2004
Resigned Sims, Philip John as Director
25 July 2003
Appointed Oughtred, Nicholas Alwyn Mclaren as Secretary
25 July 2003
Resigned Howden, John Thomas as Secretary
29 May 2001
Appointed Sims, Philip John as Director
22 March 2001
Appointed Greenfield, Stephen as Director
1 December 2000
Resigned Snowden, Nigel David as Director
28 April 2000
Appointed Snowden, Nigel David as Director
28 April 2000
Appointed Farnill, Michael Andrew as Director
28 April 2000
Appointed Wheelwright, Allan as Director
12 April 2000
Appointed Howden, John Thomas as Secretary
12 April 2000
Appointed Farnsworth, Patrick William as Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03974470

Group structure 20 shown

Ownership group derived from the Companies House PSC register

William Jackson Food Group Limited Owns 75–100% of shares
Abel & Cole Limited Owns 75–100% of shares
Ancient Recipes Limited Owns 75–100% of shares
Jackson's Bakery Limited This company Owns 75–100% of shares
Jacksons Inns & Taverns Limited Owns 75–100% of shares
Lottie Shaw's Limited Owns 75–100% of shares
Piper Holdco Limited Owns 75–100% of shares
Piper Acquisitions Limited Owns 75–100% of shares
TFD Holdings Limited Owns 75–100% of shares
WJS Health Limited Owns 75–100% of shares
The Fresh Olive Company Ltd. Owns 75–100% of shares
William Jackson & Son Limited Owns 75–100% of shares
William Jackson Trustees Limited Owns 75–100% of shares
WJS Executives Limited Owns 75–100% of shares
WJS Finance (2) Limited Owns 75–100% of shares
WJS Finance Limited Owns 75–100% of shares
WJS Properties 2 Limited Owns 75–100% of shares

Filings 202

DateDescriptionMade Up ToPagesPDF
7 October 2026Termination of appointment of a director
6 October 2026Appointment of a director
2 October 2026Confirmation statement with no updates1 October 2026
30 September 2026Termination of appointment of a director
22 September 2026Appointment of a director
Show all 202 filings

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