CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED - HAMILTON


Company Profile Company Filings

Overview

CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED is a Private Limited Company from HAMILTON and has the status: Active.
CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: SC286675. The accounts status is DORMANT and accounts are next due on 31/03/2025.

CAMPBELLS CAKE COMPANY (HOLDINGS) LIMITED - HAMILTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 01/07/2023 31/03/2025

Registered Office

73 BOTHWELL ROAD
HAMILTON
ML3 0DW

This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1263) LIMITED (until 03/10/2005)

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GERALD DUFFY Jan 1965 British Director 2009-10-19 CURRENT
ONE ADVISORY LIMITED Corporate Secretary 2019-04-02 CURRENT
MR STEPHEN ALEXANDER BOYD Mar 1962 British Director 2010-01-20 CURRENT
MR DAVID GARY BROOKS Aug 1967 British Director 2005-11-18 UNTIL 2008-09-29 RESIGNED
MR DAVID BEATTIE Aug 1955 British Director 2005-09-28 UNTIL 2005-11-18 RESIGNED
MARTIN JACK MCKEE Feb 1961 Director 2005-09-28 UNTIL 2005-11-18 RESIGNED
IAN WILLIAM STEVEN Apr 1950 British Director 2005-09-28 UNTIL 2005-11-18 RESIGNED
MARTIN JACK MCKEE Feb 1961 Secretary 2005-09-28 UNTIL 2005-11-18 RESIGNED
MS CAROLINE HEENEY Secretary 2017-09-13 UNTIL 2019-03-04 RESIGNED
MELANIE RACHEL COX Secretary 2015-12-31 UNTIL 2017-06-15 RESIGNED
LISA MARGARET WENDY MORGAN Jun 1971 British Director 2006-10-01 UNTIL 2010-04-01 RESIGNED
D.W. DIRECTOR 1 LIMITED Corporate Nominee Director 2005-06-27 UNTIL 2005-10-01 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary 2005-06-27 UNTIL 2005-09-28 RESIGNED
CITY GROUP PLC Corporate Secretary 2005-11-20 UNTIL 2015-12-31 RESIGNED
MR JOHN ROBERT MCCORMICK Nov 1949 British Director 2005-09-28 UNTIL 2005-11-18 RESIGNED
JOHN ANTONY LOMER Nov 1958 British Director 2005-11-18 UNTIL 2006-09-30 RESIGNED
MR ALAN JAMES INGLIS Dec 1971 British Director 2005-09-28 UNTIL 2005-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Finsbury Food Group Plc 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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