Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 26 October 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Rathbones Bakeries Limited
- Incorporated
- 7 April 2005 (21 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Hilmore HouseGain LaneBradfordBD3 7DL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2022
British
Born September 1978 (48)
Burke, Jonathan James
Secretary · Appointed 22 February 2017
Director · Appointed 22 February 2017
British
Born November 1966
Officer history (12 former)
22 April 2022
22 April 2022
30 January 2020
30 January 2020
22 February 2017
Resigned Amsden, Mark Rowan as Secretary
22 February 2017
22 February 2017
22 February 2017
Appointed Burke, Jonathan James as Secretary
18 February 2016
18 February 2016
18 February 2016
20 September 2013
20 September 2013
13 February 2013
Appointed Amsden, Mark Rowan as Secretary
11 January 2013
16 March 2009
16 March 2009
25 September 2007
25 September 2007
25 September 2007
25 September 2007
19 June 2006
19 June 2006
19 June 2006
19 June 2006
7 April 2005
7 April 2005
Ownership 2 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
Limited By Shares
Reg. no. 05417123
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company (Listed)
Reg. no. 00358949
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Market Bidco Finco PLC Owns 75–100% of shares
WM Morrison Supermarkets Limited Holds 75–100% of voting rights
Alliance Property Holdings Limited Has significant influence or control
Amos Hinton & Sons Ltd Has significant influence or control
Koori Limited Owns 25–50% of shares
Argyle Securities Limited Has significant influence or control
Argyll Stores (Holdings) Limited Has significant influence or control
Ascot Road Watford Limited Has significant influence or control
Newincco 1072 Limited Owns 75–100% of shares
Cancede Limited Has significant influence or control
Chippindale Foods Limited Right to appoint and remove directors
Cordon Bleu Freezer Food Centres Limited Has significant influence or control
DE Mandeville Gate Management Limited Owns 50–75% of shares
Dordon SPV Limited Owns 75–100% of shares
English Real Estates Limited Has significant influence or control
Erith Pier Company Limited Has significant influence or control
Evermere Limited Has significant influence or control
Falfish (Holdings) Limited Has significant influence or control
Falfish Limited Owns 75–100% of shares
Farmers Boy (Deeside) Limited Has significant influence or control
Rathbones Bakeries Limited This company Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Accounts for a dormant company | 26 October 2025 | ||
| 7 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 31 July 2025 | Accounts for a dormant company | 27 October 2024 | ||
| 8 April 2025 | Confirmation statement with no updates | 7 April 2025 | ||
| 18 July 2024 | Accounts for a dormant company | 29 October 2023 |
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