Park Cakes Acquisition Limited

Active05998322 Private limited company
Incorporated
14 November 2006 (19 years)
Previously known as
Caterpillar Acquisition Limited (until 28 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Small
Region
North West
Address
Ashton Road
Oldham
Lancashire
OL8 2ND

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
25
Outstanding
22
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
Also at Park Cakes Limited, Park Cakes Holdings Limited
British
Born November 1975
Morton, Paul
Secretary · Appointed 4 March 2015
Director · Appointed 4 March 2015
Also at Park Cakes Limited, Park Cakes Holdings Limited
British
Born January 1974 (52)
Director · Appointed 16 July 2014
Also at Park Cakes Limited, Park Cakes Holdings Limited · more companies
British
Born January 1958 (68)
Director · Appointed 16 July 2014
Also at Park Cakes Limited · more companies
British
Born July 1959 (67)
Officer history (15 former)
1 April 2021
Appointed Parsons, Andrew as Director
1 April 2021
Resigned Allen, Anne as Director
10 March 2017
Appointed Voyle, Gareth John as Director
10 March 2017
Resigned Feeley, Lochlain John as Director
10 March 2017
Resigned Voyle, Gareth John as Director
23 December 2016
Resigned Rich, Andrew Peter as Director
5 October 2015
Appointed Feeley, Lochlain John as Director
25 September 2015
Resigned Jones, Oliver David as Director
4 March 2015
Appointed Morton, Paul as Secretary
4 March 2015
Appointed Morton, Paul as Director
4 March 2015
Resigned Allen, Anne as Secretary
4 November 2014
Appointed Jones, Oliver David as Director
4 November 2014
Appointed Allen, Anne as Director
4 November 2014
Resigned Eliot Management Services LLP as Corporate Director
16 July 2014
Appointed Mcgill, Ken Andrew as Director
16 July 2014
Appointed Voyle, Gareth John as Director
10 February 2012
Resigned Ford, Stephen as Secretary
10 February 2012
Resigned Wormsley, Alister Gerard as Director
10 February 2012
Resigned Ford, Stephen as Director
10 February 2012
Appointed Allen, Anne as Secretary
10 January 2012
Appointed Rich, Andrew Peter as Director
29 July 2010
Resigned Eliot Management Services LLP as Corporate Secretary
30 November 2009
30 November 2009
Appointed Wormsley, Alister Gerard as Director
6 January 2009
Appointed Ford, Stephen as Secretary
6 January 2009
Appointed Ford, Stephen as Director
17 January 2008
Appointed Eliot Management Services LLP as Corporate Secretary
17 January 2008
Appointed De Panafieu, Thierry Michel Marie as Director
17 January 2008
Resigned Vision Capital Group Limited as Corporate Secretary
13 January 2007
Appointed Eliot Management Services LLP as Corporate Director
13 January 2007
13 January 2007
Resigned Horton, Michael John as Director
14 November 2006
Appointed De Panafieu, Thierry Michel Marie as Director
14 November 2006
Appointed Horton, Michael John as Director
14 November 2006
Appointed Vision Capital Group Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 10 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10535890
Former controllers (3)
20 March 2017
Ceased Park Cakes Holdings Limited — Owns 75–100% of shares
10 March 2017
Ceased Gareth John Voyle — Has significant influence or control
10 March 2017
Ceased Vision Capital LLP — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Park Cakes Holdings Limited
Park Cakes Acquisition Limited This company Owns 75–100% of shares
Park Cakes Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Park Cakes Limited

Other companies in this industry

Uxbridge
Burnley
Burnley
Leeds
Newcastle Upon Tyne
Caerphilly

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