logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (123 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ dissolved
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Leggett, Duncan Neil
    Director born in September 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ dissolved
    OF - Director → CIF 0
Ceased 34
  • 1
    Ruddick, Ian William
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Waters, Paul Christopher
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 3
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-04 ~ 1995-03-17
    OF - Secretary → CIF 0
  • 5
    Phillips, Timothy Richard
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-01 ~ 2006-04-29
    OF - Director → CIF 0
  • 6
    Wilbraham, Simon Nicholas
    Individual (123 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2006-04-29
    OF - Secretary → CIF 0
  • 7
    Larmar, David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-04
    OF - Secretary → CIF 0
  • 8
    Allner, Andrew James
    Finance Director Chartered Acc born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2005-07-13
    OF - Director → CIF 0
  • 9
    Murphy, Thomas Jerome Peter
    General Counsel born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Peeler, Andrew Michael
    Finance Controller born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 11
    Panter, Alan James, Mr.
    Chartered Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-04-02
    OF - Director → CIF 0
  • 12
    Crossley, Nigel
    Finance Director born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-07-09 ~ 2007-09-30
    OF - Director → CIF 0
  • 13
    Wilkinson, Paul Nigel
    Company Director born in April 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-04-30 ~ 1996-03-31
    OF - Director → CIF 0
  • 14
    Handley, Michael
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 15
    Schurch, Michael John
    Director born in September 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Marchant, Richard Norman
    Company Secretary/Director born in June 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-12 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Woodmore, Michael Brian
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2004-04-16
    OF - Director → CIF 0
    Woodmore, Michael Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 18
    Chapman, Brian John
    Company Director born in March 1942
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 19
    Brown, Andrew James Read
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 20
    Mcevoy, Emmett
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 21
    Smith, Antony David
    Finance Director born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 22
    Blease, Peter
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
  • 23
    Wise, Suzanne Elizabeth
    General Counsel/Company Secretary born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2011-11-15
    OF - Director → CIF 0
  • 24
    Baker, Peter
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-30 ~ 2003-04-07
    OF - Director → CIF 0
  • 25
    Marsh, Keith
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 26
    Warnick, Harrold Miles
    Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 2006-04-29
    OF - Director → CIF 0
  • 27
    Mcdonald, Andrew John
    General Counsel & Company Secretary born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2018-05-23
    OF - Director → CIF 0
  • 28
    Hartrey, Patrick Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-29 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 29
    Duncan, Ian Alexander
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-14 ~ 1999-07-12
    OF - Director → CIF 0
  • 30
    Hines, Christine Anne
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 31
    Murray, Raymond Gerald Valentine
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 1996-03-03
    OF - Director → CIF 0
  • 32
    Metaxa, Patrick Alexander
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 33
    Lawson, Robert
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 34
    Burton, Denise Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 2000-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

00241018 LIMITED

Previous names
BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
RHM BAKERIES (MIDLANDS) LIMITED - 1981-12-31
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • 00241018 LIMITED
    Info
    BRITISH BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    RHM BAKERIES (MIDLANDS) LIMITED - 1988-09-02
    Registered number 00241018
    icon of addressPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire AL1 2RE
    PRIVATE LIMITED COMPANY incorporated on 1929-07-13 and dissolved on 2023-06-27 (93 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.