Monty's Bakehouse UK Limited

Active04923727 Private limited company
Incorporated
7 October 2003 (23 years)
Industry
Manufacture of other food products n.e.c. (10890)
Directors
Chee Boon Koh
Jeffrey Robert Swan
Accounts type
Full
Region
South East
Address
Orchard Barn Priory Farm
Sandy Lane
South Nutfield
RH1 4EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Koh, Chee Boon
Director · Appointed 17 March 2026
Singaporean
Born September 1974 (52)
Swan, Jeffrey Robert
Director · Appointed 16 September 2021
British
Born February 1971 (55)
Park, Louise Emily
Secretary · Appointed 21 October 2016
Officer history (18 former)
17 March 2026
Appointed Koh, Chee Boon as Director
31 December 2025
Resigned Goh, Stanley Yuen Por as Director
31 March 2023
Resigned Mok, Tee Heong Kerry as Director
31 March 2023
Appointed Goh, Stanley Yuen Por as Director
31 March 2023
Resigned Goh, Siang Han as Director
31 March 2023
Resigned Crane, Matthew Ogilvie as Director
16 September 2021
Appointed Swan, Jeffrey Robert as Director
2 March 2020
Resigned Crane, Dawn Christine as Director
29 February 2020
Appointed Goh, Siang Han as Director
29 February 2020
Appointed Mok, Tee Heong Kerry as Director
21 July 2019
Resigned Naismith, Nicolas John Ewen as Director
10 July 2019
Resigned Newton, Michael David as Director
19 February 2018
Appointed Naismith, Nicolas John Ewen as Director
19 February 2018
Appointed Newton, Michael David as Director
29 September 2017
Resigned Newton, Michael David as Director
21 October 2016
Appointed Park, Louise Emily as Secretary
21 October 2016
Resigned Milne, Alan Robert as Secretary
12 February 2016
Appointed Newton, Michael David as Director
5 August 2015
Resigned Jones, Richard Owen as Director
5 August 2015
Appointed Crane, Dawn Christine as Director
1 April 2010
Appointed Jones, Richard Owen as Director
25 March 2010
Resigned Slade, Mark Adam as Director
25 March 2010
Resigned Partington, Roger Evans as Director
25 March 2010
Resigned Crane, Giles Harry as Director
25 March 2010
Resigned Davidson, Jacqueline Ann as Director
27 February 2009
Appointed Slade, Mark Adam as Director
17 December 2008
Resigned Negus, Terence James as Director
5 October 2005
Resigned Crane, Dawn Christine as Secretary
5 October 2005
Appointed Negus, Terence James as Director
5 October 2005
Appointed Partington, Roger Evans as Director
5 October 2005
Appointed Milne, Alan Robert as Secretary
1 August 2005
Appointed Davidson, Jacqueline Ann as Director
1 August 2005
Appointed Crane, Giles Harry as Director
7 October 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
7 October 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
7 October 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
7 October 2003
Appointed Crane, Dawn Christine as Secretary
7 October 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 October 2003
Appointed Crane, Matthew Ogilvie as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
29 February 2020
Ceased Sats Investments Pte Ltd — Owns 75–100% of shares
29 February 2020
Ceased Matthew Ogilvie Crane — Owns 25–50% of shares
29 February 2020
Ceased Dawn Christine Crane — Owns 25–50% of shares

Filings 147

Show all 147 filings

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