Guenther Holdings Limited

Active05410102 Private limited company

Incorporated: 1 April 2005 (21 years)
Previously known as: East Balt Guenther Holdings Limited (until 4 November 2009)
DE Facto 1234 Limited (until 21 April 2005)
Industry: Activities of head offices (70100)
Directors: Rodney Wilfred Hepponstall
Brooks Alan Meltzer
Accounts type: Group
Region: North West
Address: Hareshill Road
Heywood
Lancashsire
OL10 2TN

Filing status

Accounts due: 29 December 2027
Last accounts: 28 March 2026
Conf. stmt due: 28 February 2027
Last conf. stmt: 14 February 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Hepponstall, Rodney Wilfred

Director · Appointed 6 November 2023

Also at Guenther Bakeries UK Limited, Trousdale Limited, Guenther 182 Limited · more companies

American

Born June 1967 (59)

Meltzer, Brooks Alan

Secretary · Appointed 1 April 2023

Meltzer, Brooks Alan

Director · Appointed 1 April 2023

Also at Guenther Bakeries UK Limited, Trousdale Limited, Guenther 182 Limited · more companies

American

Born June 1973 (53)

Officer history (13 former)

25 June 2026

Resigned Manning, Tracy Etzler as Director

8 July 2024

Appointed Manning, Tracy Etzler as Director

22 June 2024

Resigned Grubbs, Justin Wiley as Director

6 November 2023

Resigned Tremblay, Dale William as Director

6 November 2023

Appointed Hepponstall, Rodney Wilfred as Director

1 April 2023

Appointed Meltzer, Brooks Alan as Director

1 April 2023

Appointed Tremblay, Dale William as Director

1 April 2023

Appointed Meltzer, Brooks Alan as Secretary

31 March 2023

Resigned Mcrae, Thomas A as Secretary

31 March 2023

Resigned Mcrae, Thomas A as Director

10 March 2023

Resigned Buckles, John Daniel as Director

1 April 2022

Resigned Tremblay, Dale W as Director

13 October 2021

Appointed Buckles, John Daniel as Director

6 February 2020

Appointed Grubbs, Justin Wiley as Director

5 February 2020

Resigned Sykes, Janelle M as Director

28 October 2009

Resigned Borowski, John T as Director

28 October 2009

Appointed Mcrae, Thomas A as Director

28 October 2009

Resigned Kuchuris, Frank Louis as Director

26 April 2005

Appointed Sykes, Janelle M as Director

20 April 2005

Appointed Mcrae, Thomas A as Secretary

20 April 2005

Appointed Tremblay, Dale W as Director

20 April 2005

Appointed Borowski, John T as Director

20 April 2005

Appointed Kuchuris, Frank Louis as Director

20 April 2005

Resigned Travers Smith Secretaries Limited as Corporate Secretary

20 April 2005

Resigned Travers Smith Limited as Corporate Director

20 April 2005

Resigned Travers Smith Secretaries Limited as Corporate Director

1 April 2005

Appointed Travers Smith Secretaries Limited as Corporate Secretary

1 April 2005

Appointed Travers Smith Limited as Corporate Director

1 April 2005

Appointed Travers Smith Secretaries Limited as Corporate 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 (1)

6 April 2016

Ceased CH Guenther & Son Inc — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
29 June 2026	Termination of appointment of a director
19 May 2026	Statement of capital following an allotment of shares
28 April 2026	Director's details changed
24 February 2026	Confirmation statement with no updates	14 February 2026
1 December 2025	Group of companies' accounts	29 March 2025