Guenther Bakeries Uk Limited

05359892

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HARESHILL ROAD, LANCASHIRE, OL10 2TN

Incorporated 10/02/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Brooks Alan Meltzer

secretary · Since 01/04/2023

Also on 5 other boards

Brooks Alan Meltzer

director · Since 01/04/2023

VICE PRESIDENT, GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 53

Also on 5 other boards

Mr Rodney Wilfred Hepponstall

director · Since 06/11/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 59

Also on 4 other boards

Ms Tracy Etzler Manning

director · Since 08/07/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 4 other boards

David Alexander De Camp

director · Since 27/08/2024

DIRECTOR

AMERICAN · GERMANY · Age 53

Also on 1 other board

Mr Paul Robert Tripp

director · Since 10/11/2025

VP & MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Persons with Significant Control

Guenther 182 Limited

75–100% shares

75–100% votes

Appoint directors

Guenther 182 Limited, Hareshill Road, Heywood, OL10 2TN

Reg: 02372659 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Guenther Holdings Limited

Ceased 01/02/2019

Charges0 outstanding

charge

satisfied

J P MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 26/04/2005Registered 03/05/2005Satisfied 06/03/2010

charge

satisfied

J P MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES

Created 26/04/2005Registered 03/05/2005Satisfied 06/03/2010