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Park Cakes Limited

05998327

active
Private Limited Company
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, LANCASHIRE, OL8 2ND
Incorporated 14/11/2006

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 Ken Andrew Mcgill

director · Since 04/11/2014

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Gareth John Voyle

director · Since 04/11/2014

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 10/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

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

CARYL RICHARDS

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

PAUL MORTON

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

ANDREW PARSONS

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

GARETH VOYLE

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

KEN MCGILL

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

KEITH FOREMAN

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

ANNE ALLEN

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

CARYL RICHARDS

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

RICHARD COOPER

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

JOHN DUTTON

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

GARETH VOYLE

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

PAUL MORTON

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

ANDREW PARSONS

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
Charge
satisfied

GE CAPITAL BANK LIMITED

Created 14/05/2015Registered 15/05/2015Satisfied 27/07/2016
Charge
satisfied

GE CAPITAL BANK LIMITED (SECURITY HOLDER)

Created 28/02/2014Registered 07/03/2014Satisfied 27/07/2016
Charge
satisfied

ELIOT LUXEMBOURG HOLDCO S.A.R.L.

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

ELIOT LUXEMBOURG HOLDCO S.A.R.L.

Created 07/07/2011Registered 20/07/2011Satisfied 01/08/2017
charge
satisfied

CREDIT AGRICOLE COMMERCIAL FINANCE (EUROFACTOR (UK) LIMITED)

Created 15/06/2011Registered 21/06/2011Satisfied 03/04/2014
charge
satisfied

CREDIT AGRICOLE COMMERCIAL FINANCE

Created 12/01/2011Registered 19/01/2011Satisfied 03/04/2014
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 25/09/2009Registered 06/10/2009Satisfied 14/01/2011
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/07/2009Registered 11/08/2009Satisfied 22/06/2016
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 25/01/2008Registered 31/01/2008Satisfied 14/01/2011
charge
satisfied

WESTLB AG, LONDON BRANCH (THE FACILITY AGENT)

Created 14/06/2007Registered 26/06/2007Satisfied 30/06/2009
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