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Park Cakes Limited

05998327

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

Ashton Road, Oldham, Lancashire, OL8 2ND
Incorporated 14/11/2006

Previously known as

Caterpillar Acquisition 2 Limited · until 16/01/2007

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

10710
Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr Gareth John Voyle

director · Since 04/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mr Ken Andrew Mcgill

director · Since 04/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 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 10/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Gareth John Voyle

director · Since 04/11/2014

British · England · Age 67

Ken Andrew Mcgill

director · Since 04/11/2014

British · England · Age 68

Paul Morton

secretary · Since 04/03/2015

Paul Morton

director · Since 04/03/2015

British · England · Age 52

Andrew Parsons

director · Since 10/03/2017

British · England · Age 50

Former

Vision Capital Group Limited

corporate secretary · Resigned 14/11/2006

Michael John Horton

director · Resigned 13/01/2007

Thierry Michel Marie De Panafieu

director · Resigned 13/01/2007

Simon John Smith

director · Resigned 21/10/2008

Stephen Ford

director · Resigned 10/02/2012

Stephen Ford

secretary · Resigned 10/02/2012

Eliot Management Services Llp

corporate director · Resigned 04/11/2014

Anne Allen

secretary · Resigned 04/03/2015

Peter Hawkins

director · Resigned 23/03/2018

Lochlain John Feeley

director · Resigned 31/03/2018

Anne Patricia Allen

director · Resigned 31/03/2022

Persons with Significant Control

Park Cakes Acquisition Limited

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

Park Cake Bakeries (Head Office), Ashton Road, Oldham, OL8 2ND

Reg: 05998322 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Vision Capital Llp

Ceased 10/03/2017

Mr Gareth John Voyle

Ceased 10/03/2017

Charges24 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 04/02/2026Registered 05/02/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 03/12/2025Registered 08/12/2025
Charge
outstanding

HSBC UK BANK PLC

Created 25/11/2025Registered 26/11/2025
Charge
outstanding

JOHN DUTTON

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

KEITH FOREMAN

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

RICHARD COOPER

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

KEN MCGILL

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

PAUL MORTON

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

ANDREW PARSONS

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

ANNE ALLEN

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

KEN MCGILL

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

GARETH VOYLE

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

ANNE ALLEN

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

ANDREW PARSONS

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

PETER HAWKINS

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

KEITH FOREMAN

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

KEN MCGILL

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

JOHN DUTTON

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

RICHARD COOPER

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

CARYL RICHARDS

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

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

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

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Ashton Road
2026-07-23

ASHTON ROAD

post townLancashire
2026-07-23

LANCASHIRE

officer appointedMORTON, Paul
2026-07-23
officer appointedMCGILL, Ken Andrew
2026-07-23
officer appointedMORTON, Paul
2026-07-23
officer appointedPARSONS, Andrew
2026-07-23
officer appointedVOYLE, Gareth John
2026-07-23