Signature Flatbreads (UK) Ltd

Active09358440 Private limited company
Incorporated
17 December 2014 (11 years)
Industry
Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Directors
James William Eid
Mark Eid
Paul Eid
Owned by
William Samir Eid
Accounts type
Group
Region
East of England
Address
Unit C Chiltern Park Industrial Estate
Boscombe Road
Dunstable
LU5 4LT

Filing status

Accounts due
30 April 2027
Last accounts
26 July 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Eid, James William
Director · Appointed 27 June 2025
British
Born January 2001 (25)
Eid, Mark
Director · Appointed 27 June 2025
British
Born September 1999 (27)
Eid, Paul
Director · Appointed 27 June 2025
British
Born May 2001 (25)
Benchaoui, Abdelaziz
Director · Appointed 2 April 2025
British
Born September 1962 (64)
Laurence, David John
Director · Appointed 2 April 2025
British
Born March 1969 (57)
Purnell, Matthew Barry
Director · Appointed 2 April 2025
Australian
Born May 1975 (51)
Officer history (8 former)
27 June 2025
Appointed Eid, James William as Director
27 June 2025
Appointed Eid, Mark as Director
27 June 2025
Appointed Eid, Paul as Director
27 June 2025
Resigned Eid, William Samir as Director
27 June 2025
Resigned Eid, Charles Samir as Director
2 April 2025
Appointed Purnell, Matthew Barry as Director
2 April 2025
Appointed Benchaoui, Abdelaziz as Director
2 April 2025
Appointed Laurence, David John as Director
28 March 2018
Resigned Murphy, Sean Timothy as Director
28 March 2018
Resigned Murray, Philip as Director
1 February 2016
Appointed Murphy, Sean Timothy as Director
1 February 2016
Appointed Murray, Philip as Director
1 February 2016
Resigned Kelly, Martin Joseph as Director
1 February 2016
Resigned Lawrence, David as Director
7 March 2015
Appointed Eid, Charles Samir as Director
7 March 2015
Appointed Lawrence, David as Director
7 March 2015
Appointed Kelly, Martin Joseph as Director
18 December 2014
Appointed Eid, William Samir as Director
18 December 2014
Resigned Hails-Smith, Philippe Paul as Director
17 December 2014
Appointed Lawnswood Nominees (Holdings) Limited as Corporate Director
17 December 2014
Resigned Lawnswood Nominees (Holdings) Limited as Corporate Director
17 December 2014
Appointed Hails-Smith, Philippe Paul as Director

Ownership 1 active

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

Individual · Notified 28 March 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1964 (62)
Former controllers (2)
28 March 2018
Ceased Bakery Investments Limited — Owns 75–100% of shares
25 January 2017
Ceased William Samir Eid — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Group of companies' accounts26 July 2025
2 April 2026Registration of a charge
16 January 2026Director's details changed
7 January 2026Change of details for a person with significant control
7 January 2026Confirmation statement with no updates17 December 2025
Show all recent filings

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