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Rathbones Bakeries Limited

05417154

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Hilmore House, Gain Lane, Bradford, BD3 7DL
Incorporated 07/04/2005

Previously known as

Gweco 256 Limited · until 13/05/2005

Compliance

Last accounts

26/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

74990
Non-trading company

Officers

Jonathan James Burke

secretary · Since 22/02/2017

Mr Jonathan James Burke

director · Since 22/02/2017

NONE

BRITISH · ENGLAND · Age 59

Also on 83 other boards

Ms Joanna Louise Goff

director · Since 22/04/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 76 other boards

Jonathan James Burke

secretary · Since 22/02/2017

Jonathan James Burke

director · Since 22/02/2017

British · England · Age 59

Joanna Louise Goff

director · Since 22/04/2022

British · United Kingdom · Age 48

Former

Gweco Directors Limited

corporate director · Resigned 19/06/2006

Gweco Secretaries Limited

corporate secretary · Resigned 19/06/2006

Harry James Kear

director · Resigned 25/09/2007

Andrew John Robinson

secretary · Resigned 25/09/2007

Jonathan James Burke

secretary · Resigned 16/03/2009

Gregory Joseph Mcmahon

secretary · Resigned 11/01/2013

Martyn Paul Fletcher

director · Resigned 20/09/2013

Mark Harrison

director · Resigned 18/02/2016

Mark Rowan Amsden

secretary · Resigned 22/02/2017

Mark Rowan Amsden

director · Resigned 22/02/2017

Joanna Louise Goff

director · Resigned 30/01/2020

Michael Gleeson

director · Resigned 22/04/2022

Persons with Significant Control

Rathbone Kear Limited

75–100% shares
75–100% votes
Appoint directors

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 05417123 · Register Of Companies In England And Wales · Limited By Shares

Notified 06/04/2016

Wm Morrison Supermarkets Limited

Significant control

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 00358949 · Register Of Companies In England And Wales · Public Limited Company (Listed)

Notified 06/04/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Hilmore House
2026-08-06

HILMORE HOUSE

post townBradford
2026-08-06

BRADFORD

officer appointedBURKE, Jonathan James
2026-08-06
officer appointedBURKE, Jonathan James
2026-08-06
officer appointedGOFF, Joanna Louise
2026-08-06