Gunstones Bakery Limited

Active17190463 Private limited company

Incorporated: 29 April 2026 (6 months)
Previously known as: Saturn Holdco Limited (until 2 September 2026)
This list may be incomplete. See all names on Companies House
Industry: Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
Manufacture of other food products n.e.c. (10890)
Directors: Owen Alfred Elliott
Nigel Jonathan Church

list may be incomplete
Owned by: Roberts Bakery 1887 Limited
Region: West Midlands
Address: Boparan Support Centre Portland House
Bickenhill Lane
Birmingham
B37 7WR

Filing status

Accounts due: 31 March 2027
Conf. stmt due: 12 May 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Elliott, Owen Alfred

Director · Appointed 1 September 2026

Also at Roberts Bakery 1887 Limited, Braces Bakery Limited · more companies

British

Born August 1987 (39)

Church, Nigel Jonathan

Director · Appointed 1 September 2026

Also at Roberts Bakery 1887 Limited, Braces Bakery Limited, Holland's Pies Limited · more companies

British

Born April 1968 (58)

Officer history (2 former)

1 September 2026

Appointed Elliott, Owen Alfred as Director

1 September 2026

Appointed Church, Nigel Jonathan as Director

1 September 2026

Resigned Friston, Paul Allan as Director

1 September 2026

Resigned Kallar, Mandeep Singh as Director

29 April 2026

Appointed Friston, Paul Allan as Director

29 April 2026

Appointed Kallar, Mandeep Singh as Director

Ownership 1 active

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

Roberts Bakery 1887 Limited

Corporate entity · Notified 29 August 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Company

Reg. no. 14047419

Former controllers (1)

29 August 2026

Ceased Northern Foods Limited — Owns 75–100% of shares

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Boparan Private Office Limited

Amber Rei Holdings Limited Owns 75–100% of shares

2 Agriculture Holdings Limited Owns 75–100% of shares

2 Agriculture Breeding Limited Owns 75–100% of shares

2 Agriculture Growing Limited Owns 75–100% of shares

2 Agriculture Limited Owns 75–100% of shares

2 Agriculture Farming Limited Owns 75–100% of shares

2 Agriculture Milling Limited Owns 75–100% of shares

Amber Food Machinery Limited Owns 75–100% of shares

Amber Real Estate Investments (Agriculture) Limited Owns 75–100% of shares

Amber Real Estate Investments (Industrial) Limited Owns 75–100% of shares

Amber Rei Green Energy Limited Owns 75–100% of shares

Arei (Commercial Property) Limited Owns 75–100% of shares

Boparan Manufacturing Group Limited Owns 75–100% of shares

Banham Poultry (2018) Ltd Owns 75–100% of shares

Bernard Matthews Foods (Derby) Limited Owns 75–100% of shares

Bernard Matthews Foods (Sunderland) Limited Owns 75–100% of shares

Bernard Matthews Foods Limited Owns 75–100% of shares

Bernard Matthews Frozen Limited Owns 75–100% of shares

Elkes Biscuits Limited Owns 75–100% of shares

Holland's Pies Limited Owns 75–100% of shares

Shazan Foods Limited Owns 75–100% of shares

Boparan Restaurants Holdings Limited Owns 75–100% of shares

BRG Concessions Limited Owns 75–100% of shares

BRG Star Limited Owns 75–100% of shares

Carluccio’s (UK) Limited Owns 75–100% of shares

Fishworks Restaurants Limited Owns 75–100% of shares

Giraffe Concepts Limited Owns 75–100% of shares

Gourmet Burger Kitchen (UK) Limited Owns 75–100% of shares

Lapworth Leisure Ltd Owns 75–100% of shares

SC Restaurants (UK) Limited Owns 75–100% of shares

Cinnamon Collection Limited Owns 75–100% of shares

Indian Restaurants Limited Owns 75–100% of shares

Harry Ramsden's Group Limited Holds 25–50% of voting rights

149 (Barnard Castle) Limited Owns 75–100% of shares

149 (Bridlington) Limited Owns 75–100% of shares

149 (Catterick) Limited Owns 75–100% of shares

D J H Leisure Limited Owns 75–100% of shares

Deep Blue Restaurants Holdings Ltd Owns 75–100% of shares

Harry Ramsden's Limited Owns 75–100% of shares

Seine Rigger Limited Owns 75–100% of shares

Boparan Brands Limited Owns 75–100% of shares

Invest Co 1 Limited Owns 75–100% of shares

Lo-Dough Limited Owns 50–75% of shares

Roberts Bakery 1887 Limited Owns 75–100% of shares

Braces Bakery Limited Owns 75–100% of shares

Gunstones Bakery Limited This company Owns 75–100% of shares

Storteboom UK Ltd Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
18 September 2026	Previous accounting period shortened
2 September 2026	Certificate of change of name
1 September 2026	Registered office address changed
1 September 2026	Cessation of a person with significant control
1 September 2026	Notification of a person with significant control