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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 6
  • 1
    Jackson, Mark Antony
    Born in April 1967
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Newenham, Christopher Worth
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Leppard, Suzanne Louise
    Born in May 1982
    Individual (7 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
    Leppard, Suzanne Louise
    Individual (7 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Scott, Walter William
    Born in September 1950
    Individual (3 offsprings)
    Officer
    2010-08-17 ~ now
    OF - Director → CIF 0
  • 5
    Trewlands, Factory Hill, Tiptree, Colchester, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Trewlands Farm, Factory Hill, Tiptree, Colchester, England
    Corporate (4 offsprings)
    Person with significant control
    2025-11-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Winder, Anne Marie
    Individual
    Officer
    1996-03-27 ~ 1997-02-05
    OF - Secretary → CIF 0
  • 2
    Mr Peter David Powell
    Born in March 1947
    Individual
    Person with significant control
    2024-07-02 ~ 2025-10-18
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Thurgood, Ian Kenneth
    Director born in July 1956
    Individual
    Officer
    2010-08-17 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Hatcher, Simon
    Bakery Manager born in August 1965
    Individual
    Officer
    2011-11-01 ~ 2021-02-26
    OF - Director → CIF 0
    Mr Simon Hatcher
    Born in August 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Has significant influence or controlCIF 0
  • 5
    Hingston, Christopher John
    Business Consultant born in May 1937
    Individual (3 offsprings)
    Officer
    1993-04-05 ~ 2010-08-17
    OF - Director → CIF 0
  • 6
    Mr Christopher Worth Newenham
    Born in June 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-18
    PE - Has significant influence or controlCIF 0
  • 7
    Kenny, Christine Susan
    Individual
    Officer
    ~ 1995-11-30
    OF - Secretary → CIF 0
  • 8
    Offord, Roseanne Georgina
    Accountant born in July 1978
    Individual
    Officer
    2021-03-16 ~ 2024-06-07
    OF - Director → CIF 0
    Offord, Roseanne Georgina
    Individual
    Officer
    2013-02-01 ~ 2021-03-16
    OF - Secretary → CIF 0
    Mrs Roseanne Georgina Offord
    Born in July 1978
    Individual
    Person with significant control
    2016-04-06 ~ 2024-06-07
    PE - Has significant influence or controlCIF 0
  • 9
    Cole, Margaret
    Sales Executive born in October 1945
    Individual (2 offsprings)
    Officer
    1993-03-26 ~ 2010-08-17
    OF - Director → CIF 0
  • 10
    Mr Peter John Wilkin
    Born in May 1940
    Individual
    Person with significant control
    2024-07-02 ~ 2025-07-04
    PE - Has significant influence or controlCIF 0
  • 11
    James, Stuart Allan
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    2010-08-17 ~ 2022-12-31
    OF - Director → CIF 0
    James, Stuart Allan
    Individual (4 offsprings)
    Officer
    2010-08-17 ~ 2013-02-01
    OF - Secretary → CIF 0
    Mr Stuart Allan James
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or controlCIF 0
    2024-07-02 ~ 2025-11-18
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 12
    Mr Frankie Glen Neal
    Born in May 1992
    Individual
    Person with significant control
    2024-07-02 ~ 2025-11-18
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 13
    Mrs Nichola Johan Goldsack
    Born in December 1966
    Individual
    Person with significant control
    2024-07-02 ~ 2025-11-18
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 14
    Goodfellow, Scott Prain
    Director born in July 1968
    Individual
    Officer
    2011-09-01 ~ 2025-08-22
    OF - Director → CIF 0
    Mr Scott Prain Goodfellow
    Born in July 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2025-08-22
    PE - Has significant influence or controlCIF 0
  • 15
    Mrs Suzanne Louise Leppard
    Born in May 1982
    Individual (7 offsprings)
    Person with significant control
    2024-07-02 ~ 2025-11-18
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 16
    Mr Walter William Scott
    Born in September 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-18
    PE - Has significant influence or controlCIF 0
  • 17
    Dollimore, Thomas
    Individual
    Officer
    2021-03-16 ~ 2024-05-22
    OF - Secretary → CIF 0
    Mr Thomas Dollimore
    Born in May 1991
    Individual
    Person with significant control
    2024-06-24 ~ 2025-11-18
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 18
    Cole, Christopher John
    Managing Director born in April 1946
    Individual (1 offspring)
    Officer
    ~ 2011-08-31
    OF - Director → CIF 0
    Cole, Christopher John
    Individual (1 offspring)
    Officer
    1997-03-11 ~ 2010-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

COLE'S PUDDINGS LTD.

Previous names
COLES TRADITIONAL FOODS LTD. - 2012-03-16
COLES TRADITIONAL BAKERY LIMITED - 1998-04-30
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes

  • COLE'S PUDDINGS LTD.
    Info
    COLES TRADITIONAL FOODS LTD. - 2012-03-16
    COLES TRADITIONAL BAKERY LIMITED - 2012-03-16
    Registered number 02207321
    Trewlands Farm, Tiptree, Colchester, Essex CO5 0RF
    PRIVATE LIMITED COMPANY incorporated on 1987-12-22 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.