John Dwyer Bakery Limited

Active04676102 Private limited company
Incorporated
24 February 2003 (23 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Bridgwater House 2 Hayward Business Centre
New Lane
Havant
PO9 2NL

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2018
British
Born December 1973 (52)
Director · Appointed 27 July 2018
British
Born August 1972 (54)
Officer history (5 former)
27 July 2018
Appointed Mcquade, Karen Lesley as Director
27 July 2018
Appointed Reynolds, George Christopher as Director
27 July 2018
Resigned Dwyer, Jacqueline as Secretary
27 July 2018
Resigned Dwyer, Jacqueline as Director
27 July 2018
Resigned Dwyer, John Russell as Director
24 February 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 February 2003
Appointed Company Directors Limited as Corporate Nominee Director
24 February 2003
Resigned Company Directors Limited as Corporate Nominee Director
24 February 2003
Appointed Dwyer, Jacqueline as Secretary
24 February 2003
Appointed Dwyer, Jacqueline as Director
24 February 2003
Appointed Dwyer, John Russell as Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 00893784
Former controllers (2)
27 July 2018
Ceased Jacqueline Dwyer — Owns 25–50% of shares
27 July 2018
Ceased John Russell Dwyer — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Crown Memorials Limited Owns 75–100% of shares
Essex Flameproofing Limited Owns 75–100% of shares
F G Marshall Limited Owns 75–100% of shares
Heirlooms Limited Owns 75–100% of shares
John Dwyer Bakery Limited This company Owns 75–100% of shares
Kenbridge Limited Owns 75–100% of shares
Odlings Limited Owns 75–100% of shares
Odlings MCR Limited Owns 75–100% of shares
UK Foodhall Holdings Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Confirmation statement with updates24 February 2026
26 March 2026Replacement filing for the appointment of a director
25 March 2026Other filing
25 March 2026Accounts filing
25 March 2026Audit exemption subsidiary accounts30 September 2025
Show all recent filings

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