Park Cakes Limited

Active05998327 Private limited company
Incorporated
14 November 2006 (19 years)
Previously known as
Caterpillar Acquisition 2 Limited (until 16 January 2007)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Accounts type
Full
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
37
Outstanding
24
Part satisfied
0
Satisfied
13

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2017
British
Born November 1975
Morton, Paul
Secretary · Appointed 4 March 2015
Director · Appointed 4 March 2015
British
Born January 1974 (52)
Director · Appointed 4 November 2014
British
Born January 1958 (68)
Director · Appointed 4 November 2014
British
Born July 1959 (67)
Officer history (11 former)
31 March 2022
Resigned Allen, Anne Patricia as Director
31 March 2018
Resigned Feeley, Lochlain John as Director
23 March 2018
Resigned Hawkins, Peter as Director
10 March 2017
Appointed Parsons, Andrew as Director
10 March 2017
Appointed Feeley, Lochlain John as Director
10 March 2017
Appointed Hawkins, Peter 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 Voyle, Gareth John as Director
4 November 2014
Resigned Eliot Management Services LLP as Corporate Director
4 November 2014
Appointed Mcgill, Ken Andrew as Director
10 February 2012
Resigned Ford, Stephen as Secretary
10 February 2012
Appointed Allen, Anne as Secretary
10 February 2012
Resigned Ford, Stephen as Director
21 October 2008
Resigned Smith, Simon John as Director
11 April 2007
Appointed Smith, Simon John as Director
11 April 2007
Appointed Allen, Anne Patricia as Director
11 April 2007
Appointed Ford, Stephen as Director
11 April 2007
Appointed Ford, Stephen as Secretary
13 January 2007
Appointed Eliot Management Services LLP as Corporate Director
13 January 2007
Resigned Horton, Michael John as Director
13 January 2007
14 November 2006
Appointed De Panafieu, Thierry Michel Marie as Director
14 November 2006
Resigned Vision Capital Group Limited as Corporate Secretary
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 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. 05998322
Former controllers (2)
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 Acquisition Limited Owns 75–100% of shares
Park Cakes Limited This company Owns 75–100% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with updates1 April 2026
29 April 2026Replacement filing for the appointment of a director
5 February 2026Registration of a charge
7 January 2026Share capital filing
7 January 2026Statement of capital
Show all 149 filings

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