Bread Holdings Limited

Active07570780 Private limited company
Incorporated
21 March 2011 (15 years)
Previously known as
Dunwilco (1689) Limited (until 14 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit 12 Garrick Road Industrial Estate Irving Way
Hendon
London
NW9 6AQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Trigwell, Andy
Secretary · Appointed 20 September 2017
Director · Appointed 20 September 2017
British
Born September 1976 (50)
Director · Appointed 11 April 2011
British
Born February 1962 (64)
Director · Appointed 11 April 2011
American
Born August 1966 (60)
Officer history (12 former)
7 July 2025
Resigned Pogroszewska, Marta Barbara as Director
5 October 2021
Resigned Arbel, Dean as Director
5 October 2021
Resigned Avidan, Ran as Director
5 October 2021
Resigned Redmond, Ben as Director
26 January 2021
Appointed Pogroszewska, Marta Barbara as Director
21 January 2021
Resigned Simmonds, Michael as Director
21 January 2021
Appointed Redmond, Ben as Director
20 September 2017
Appointed Trigwell, Andy as Director
20 September 2017
Resigned Emerson, Jake as Secretary
20 September 2017
Resigned Emerson, Jake Alaric Roger as Director
20 September 2017
Appointed Trigwell, Andy as Secretary
25 September 2015
Appointed Arbel, Dean as Director
3 August 2011
Resigned Molnar, Thomas as Secretary
3 August 2011
Appointed Emerson, Jake as Secretary
3 August 2011
Appointed Emerson, Jake Alaric Roger as Director
11 April 2011
Appointed Molnar, Thomas as Secretary
11 April 2011
Appointed Simmonds, Michael as Director
11 April 2011
Appointed Molnar, Thomas as Director
11 April 2011
Appointed Avidan, Ran as Director
11 April 2011
Appointed Johnson, Luke as Director
11 April 2011
Resigned D.W. Company Services Limited as Corporate Secretary
11 April 2011
Resigned Rose, Kenneth Charles as Director
11 April 2011
Resigned D.W. Company Services Limited as Corporate Director
11 April 2011
Resigned D.W. Director 1 Limited as Corporate Director
21 March 2011
Appointed D.W. Company Services Limited as Corporate Secretary
21 March 2011
Appointed Rose, Kenneth Charles as Director
21 March 2011
Appointed D.W. Company Services Limited as Corporate Director
21 March 2011
Appointed D.W. Director 1 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 5 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13572428
Former controllers (1)
5 October 2021
Ceased Risk Capital Partners II LP — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Grain Midco Limited Owns 75–100% of shares
Grain Bidco Limited Owns 75–100% of shares
Bread Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates22 March 2026
9 December 2025Other filing
9 December 2025Audit exemption subsidiary accounts28 February 2025
27 November 2025Other filing
27 November 2025Accounts filing
Show all recent filings

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