Pennine Bake House Ltd

16366071

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Moor Park House Bawtry Road, Wickersley, Rotherham, S66 2BL

Incorporated 04/04/2025

Compliance

Next accounts due

04/01/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mr Alessandro Vergine

director · Since 04/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 11 other boards

Mrs Lucy Vergine

director · Since 04/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 7 other boards

Alessandro Vergine

director · Since 04/04/2025

British · England · Age 35

Lucy Vergine

director · Since 04/04/2025

British · England · Age 28

Former

Mr Mark Beevers

director · Resigned 02/06/2026

Mark Beevers

director · Resigned 02/06/2026

Persons with Significant Control

Mr Alessandro Vergine

25–50% shares

75–100% votes

Appoint directors

British · England · Age 35

Moor Park House, Bawtry Road, Rotherham, S66 2BL

Notified 04/04/2025

Mrs Lucy Vergine

25–50% shares

British · England · Age 28

Moor Park House, Bawtry Road, Rotherham, S66 2BL

Notified 04/04/2025

Change History

officer appointed → VERGINE, Alessandro

2026-07-24

officer appointed → VERGINE, Lucy

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → Moor Park House Bawtry Road

2026-07-24

MOOR PARK HOUSE BAWTRY ROAD

post town → Rotherham

2026-07-24

ROTHERHAM