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Park Cakes Acquisition Limited

05998322

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 22 outstanding charges (-10)

Details

ASHTON ROAD, LANCASHIRE, OL8 2ND
Incorporated 14/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990
Other manufacturing

Officers

Mr Ken Andrew Mcgill

director · Since 16/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Gareth John Voyle

director · Since 16/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Mr Paul Morton

secretary · Since 04/03/2015

Also on 3 other boards

Mr Paul Morton

director · Since 04/03/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Andrew Parsons

director · Since 01/04/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Park Cakes Holdings Limited

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

Park Cakes Holdings, Ashton Road, Oldham, OL8 2ND

Reg: 10535890 · Companies House · Limited By Shares

Notified 10/03/2017

Former PSCs

Vision Capital Llp

Ceased 10/03/2017

Mr Gareth John Voyle

Ceased 10/03/2017

Park Cakes Holdings Limited

Ceased 20/03/2017

Charges22 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 25/11/2025Registered 27/11/2025
Charge
outstanding

KEN MCGILL

Created 25/02/2019Registered 26/02/2019
Charge
outstanding

RICHARD COOPER

Created 25/02/2019Registered 26/02/2019
Charge
outstanding

ANNE ALLEN

Created 25/02/2019Registered 26/02/2019
Charge
outstanding

ANDREW PARSONS

Created 25/02/2019Registered 26/02/2019
Charge
outstanding

PAUL MORTON

Created 25/02/2019Registered 26/02/2019
Charge
outstanding

GARETH VOYLE

Created 25/02/2019Registered 26/02/2019
Charge
outstanding

CARYL RICHARDS

Created 25/02/2019Registered 26/02/2019
Charge
outstanding

KEITH FOREMAN

Created 25/02/2019Registered 26/02/2019
Charge
outstanding

JOHN DUTTON

Created 25/02/2019Registered 26/02/2019
Charge
outstanding

KEN MCGILL

Created 17/07/2018Registered 26/07/2018
Charge
outstanding

GARETH VOYLE

Created 17/07/2018Registered 26/07/2018
Charge
outstanding

RICHARD COOPER

Created 10/03/2017Registered 16/03/2017
Charge
outstanding

KEN MCGILL

Created 10/03/2017Registered 16/03/2017
Charge
outstanding

PETER HAWKINS

Created 10/03/2017Registered 16/03/2017
Charge
outstanding

ANNE ALLEN

Created 10/03/2017Registered 16/03/2017
Charge
outstanding

ANDREW PARSONS

Created 10/03/2017Registered 16/03/2017
Charge
outstanding

JOHN DUTTON

Created 10/03/2017Registered 16/03/2017
Charge
outstanding

CARYL RICHARDS

Created 10/03/2017Registered 16/03/2017
Charge
outstanding

PAUL MORTON

Created 10/03/2017Registered 16/03/2017
Charge
outstanding

GARETH VOYLE

Created 10/03/2017Registered 16/03/2017
Charge
outstanding

KEITH FOREMAN

Created 10/03/2017Registered 16/03/2017
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 16/06/2016Registered 21/06/2016Satisfied 15/12/2025
Charge
satisfied

ELIOT LUXEMBOURG HOLDCO S.A.R.L.

Created 28/02/2014Registered 28/02/2014Satisfied 08/07/2017
charge
satisfied

WESTLB AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (FACILITY AGENT)

Created 12/01/2007Registered 30/01/2007Satisfied 30/06/2009