Fingold Limited

Active04978533 Private limited company
Incorporated
27 November 2003 (22 years)
Previously known as
Primebake Limited (until 9 January 2007)
Quayshelfco 1052 Limited (until 26 January 2004)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Small
Region
South West
Address
Shipton Mill
Long Newnton
Tetbury
GL8 8RP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2004
Also at Shiptinvest No.1 Limited, Shipton Mill Limited, The Celtic Bakers Limited · more companies
British
Born January 1954 (72)
Officer history (8 former)
19 February 2026
Resigned Roberts, David as Secretary
15 September 2016
Resigned Garavan, Charles as Director
20 April 2016
Resigned Garavan, Charles as Secretary
20 April 2016
Appointed Roberts, David as Secretary
27 November 2006
Resigned Jones, David Eurfyl as Director
27 November 2006
Resigned Clark, Matthew as Director
4 July 2006
Resigned Cowling, Colin Richard, Director as Director
11 March 2004
Appointed Clark, Matthew as Director
11 March 2004
Appointed Jones, David Eurfyl as Director
11 March 2004
Appointed Cowling, Colin Richard, Director as Director
20 January 2004
Appointed Lister, John Richard Arkwright as Director
20 January 2004
Appointed Garavan, Charles as Secretary
20 January 2004
Appointed Garavan, Charles as Director
20 January 2004
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
20 January 2004
Resigned Nqh Limited as Corporate Nominee Director
27 November 2003
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
27 November 2003
Appointed Nqh Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1954 (72)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02835083

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Coinstone Limited
PM Corporation Limited Owns 75–100% of shares
Savour Cafe Limited Owns 50–75% of shares
Shiptinvest Limited Owns 75–100% of shares
Fingold Limited This company Owns 75–100% of shares
Good Grain Bakery 2.0 Limited Owns 25–50% of shares
The Heath Street Bakehouse Limited Owns 50–75% of shares
Shipton Mill Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Advanced Fuel Technologies UK Limited
Bibury Court Limited
Good Grain Bakery 2.0 Limited
PM Corporation Limited
Shiptinvest No.1 Limited
Shipton Mill Limited

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