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 4
  • 1
    Murphy, Sean Timothy
    Group Head Of Tax born in October 1969
    Individual (8 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Murphy, Sean Timothy
    Individual (8 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Dobosz, Lukasz
    Company Director born in September 1978
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Ashley
    Finance Director born in June 1984
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    IAWS UK HOLDINGS LIMITED - 2012-05-24
    R. & H. (HOLDINGS) LIMITED - 2007-04-02
    C/o Aryzta Food Solutions, Unit 5, Blaris Industrial Estate, Lisburn, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-01-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Laurence, David John
    Managing Director born in March 1969
    Individual (2 offsprings)
    Officer
    2011-08-12 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Proctor, James Anthony
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2018-08-10 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Hinsley, David
    Head Of Operations - Honeytop born in November 1962
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Fell, Richard Mark
    Commercial Director born in February 1967
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2016-09-19
    OF - Director → CIF 0
  • 5
    Neville, Tom
    Accountant born in October 1973
    Individual
    Officer
    2015-05-01 ~ 2016-07-08
    OF - Director → CIF 0
  • 6
    Kelly, Martin Joseph
    Head Of Finance Operations Uk/Ioi born in December 1960
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2016-09-19
    OF - Director → CIF 0
    Kelly, Martin
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 7
    Murphy, Dermot
    Managing Director - Aryzta Food Solutions Europe born in April 1970
    Individual (6 offsprings)
    Officer
    2016-09-19 ~ 2018-08-10
    OF - Director → CIF 0
  • 8
    Eid, William Samir
    Industrialist born in August 1964
    Individual (4 offsprings)
    Officer
    1995-01-31 ~ 1995-12-01
    OF - Director → CIF 0
    1998-12-01 ~ 2011-08-12
    OF - Director → CIF 0
    Eid, William Samir
    Industrialist
    Individual (4 offsprings)
    Officer
    1995-01-31 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 9
    Eid, Charles Samir
    Industrialist born in July 1966
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 2011-08-12
    OF - Director → CIF 0
    Eid, Charles Samir, Dr
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2011-08-12
    OF - Secretary → CIF 0
  • 10
    Cacaly, Thierry
    Head Of Aryzta Foods Solutions Uk born in May 1971
    Individual (10 offsprings)
    Officer
    2016-09-19 ~ 2019-09-17
    OF - Director → CIF 0
    Cacaly, Thierry
    Individual (10 offsprings)
    Officer
    2016-09-19 ~ 2019-09-17
    OF - Secretary → CIF 0
  • 11
    Hart, Graham
    Accountant born in January 1968
    Individual
    Officer
    2016-07-08 ~ 2017-07-07
    OF - Director → CIF 0
  • 12
    Manning, Cormac Joseph
    Finance Director born in May 1968
    Individual
    Officer
    2011-08-12 ~ 2013-12-01
    OF - Director → CIF 0
    Manning, Cormac Joseph
    Individual
    Officer
    2011-08-12 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 13
    Gudka, Sandip Kiran
    Director born in December 1976
    Individual
    Officer
    2019-09-17 ~ 2024-10-21
    OF - Director → CIF 0
  • 14
    Walton, John Richard
    Industrialist born in January 1958
    Individual
    Officer
    1995-12-01 ~ 2001-12-10
    OF - Director → CIF 0
    Walton, John Richard
    Managing Director born in January 1958
    Individual
    2011-08-12 ~ 2013-05-29
    OF - Director → CIF 0
  • 15
    Carolan, Kieran
    Managing Director Aryzta Bakeries Uk/Ioi born in November 1964
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-01-16 ~ 1995-01-31
    PE - Nominee Director → CIF 0
    1995-01-16 ~ 1995-01-31
    PE - Nominee Secretary → CIF 0
  • 17
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-01-16 ~ 1995-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARYZTA BAKERIES UK LTD

Previous names
HONEYTOP SPECIALITY FOODS LIMITED - 2014-02-07
HONEYTOP FOODS LIMITED - 1997-06-05
BALAIKA LIMITED - 1995-04-12
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
  • ARYZTA BAKERIES UK LTD
    Info
    HONEYTOP SPECIALITY FOODS LIMITED - 2014-02-07
    HONEYTOP FOODS LIMITED - 1997-06-05
    BALAIKA LIMITED - 1995-04-12
    Registered number 03010158
    Unit 12 Humphrys Road, Woodside Estate, Dunstable LU5 4TP
    Private Limited Company incorporated on 1995-01-16 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.