Guenther Bakeries UK Limited

Active05359892 Private limited company
Incorporated
10 February 2005 (21 years)
Previously known as
East Balt Guenther Bakery Limited (until 4 November 2009)
Glassflat Limited (until 27 April 2005)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Hareshill Road
Heywood
Lancashire
OL10 2TN

Filing status

Accounts due
29 December 2027
Last accounts
28 March 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
Also at Trousdale Limited · more companies
British
Born April 1974 (52)
Director · Appointed 27 August 2024
Also at Trousdale Limited
American
Born June 1973 (53)
Director · Appointed 6 November 2023
Also at Guenther Holdings Limited, Trousdale Limited, Guenther 182 Limited · more companies
American
Born June 1967 (59)
Meltzer, Brooks Alan
Secretary · Appointed 1 April 2023
Director · Appointed 1 April 2023
Also at Guenther Holdings Limited, Trousdale Limited, Guenther 182 Limited · more companies
American
Born June 1973 (53)
Officer history (24 former)
25 June 2026
Resigned Manning, Tracy Etzler as Director
10 November 2025
Appointed Tripp, Paul Robert as Director
28 August 2024
Resigned Philippon, Jean-Charles Michel as Director
27 August 2024
Appointed De Camp, David Alexander as Director
8 July 2024
Appointed Manning, Tracy Etzler as Director
22 June 2024
Resigned Grubbs, Justin Wiley as Director
22 December 2023
Resigned Brownlee, Antony Glynn as Director
6 November 2023
Appointed Hepponstall, Rodney Wilfred as Director
6 November 2023
Resigned Tremblay, Dale William as Director
1 April 2023
Appointed Tremblay, Dale William as Director
1 April 2023
Appointed Meltzer, Brooks Alan as Secretary
1 April 2023
Appointed Meltzer, Brooks Alan as Director
31 March 2023
Resigned Mcrae, Thomas A as Director
31 March 2023
Resigned Mcrae, Thomas A as Secretary
10 March 2023
Resigned Buckles, John Daniel as Director
1 April 2022
Resigned Tremblay, Dale W as Director
13 October 2021
Resigned Alvheim, Brett Marvin as Director
13 October 2021
Resigned Manning, Tracy Etzler as Director
13 October 2021
Appointed Philippon, Jean-Charles Michel as Director
13 October 2021
Appointed Buckles, John Daniel as Director
13 October 2021
Appointed Brownlee, Antony Glynn as Director
6 February 2020
Appointed Manning, Tracy Etzler as Director
5 February 2020
Resigned Sykes, Janelle M as Director
30 September 2019
Resigned Bugler, Melvyn Stewart as Director
2 September 2019
Appointed Alvheim, Brett Marvin as Director
21 September 2015
Appointed Bugler, Melvyn Stewart as Director
21 September 2015
Resigned Phillips, Stephen P as Director
21 September 2015
Resigned Redkey, Chris Alan as Director
28 October 2009
Appointed Mcrae, Thomas A as Director
28 October 2009
Appointed Phillips, Stephen P as Director
28 October 2009
Resigned Borowski, John T as Director
28 October 2009
Appointed Redkey, Chris Alan as Director
28 October 2009
Resigned Kuchuris, Frank Louis as Director
28 October 2009
Appointed Grubbs, Justin Wiley as Director
26 April 2005
Appointed Sykes, Janelle M as Director
26 April 2005
Appointed Tremblay, Dale W as Director
26 April 2005
Appointed Kuchuris, Frank Louis as Director
26 April 2005
Appointed Mcrae, Thomas A as Secretary
26 April 2005
Appointed Borowski, John T as Director
25 April 2005
Resigned Crossley, Nigel as Director
25 April 2005
25 April 2005
Resigned Murphy, Thomas Jerome Peter as Director
25 April 2005
Resigned Oakley, Christopher Richard as Director
25 April 2005
Resigned Wilbraham, Simon Nicholas as Secretary
19 April 2005
Appointed Oakley, Christopher Richard as Director
19 April 2005
Appointed Murphy, Thomas Jerome Peter as Director
9 March 2005
Appointed Crossley, Nigel as Director
9 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 March 2005
Resigned Instant Companies Limited as Corporate Nominee Director
21 February 2005
Appointed Wilbraham, Simon Nicholas as Secretary
21 February 2005
Appointed Clarke, Jonathan Michael Rushton as Director
10 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 February 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02372659
Former controllers (1)
1 February 2019
Ceased Guenther Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Guenther 182 Limited
Guenther Bakeries UK Limited This company Owns 75–100% of shares
Trousdale Limited Owns 75–100% of shares

Filings 167

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts28 March 2026
29 June 2026Termination of appointment of a director
24 February 2026Confirmation statement with no updates1 February 2026
6 February 2026Director's details changed
6 February 2026Director's details changed
Show all 167 filings

Some other companies at this address

Guenther 182 Limited
Guenther Holdings Limited
Guenther Management Limited

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