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Companies/05998313

Fletchers Bakeries Investments Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 3531800

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
SH
Steven HillCurrent director
Appointed 2023-12-06 · 2 yrs · Finance Director
+32 others
CorpOne Advisory LimitedCurrent secretary
Appointed 2019-04-02 · 7 yrs
+58 others
JD
John DuffyCurrent director
Appointed 2014-10-30 · 11 yrs · Director
+32 others
SB
Stephen BoydCurrent director
Appointed 2014-10-30 · 11 yrs · Director
+26 others
Show 8 historical appointments
CH
Caroline HeeneyResigned secretary
Resigned 2017-09-13 · 1 yr
MC
Melanie CoxResigned secretary
Resigned 2015-12-31 · 1 yr
PD
Paul DevlinResigned secretary
Resigned 2012-03-31 · 2 yrs
AR
Andrew RichResigned director
Resigned 2012-01-10 · 2 yrs · Investment Partner
AW
Alister WormsleyResigned director
Resigned 2009-11-30 · 2 yrs · None
TD
Thierry De PanafieuResigned director
Resigned 2008-01-17 · 1 yr · Private Equity
MH
Michael HortonResigned director
Resigned 2006-11-14 · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active