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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 22
  • 1
    Constant, Dennis Manfred
    Individual (17 offsprings)
    Officer
    2005-06-29 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 2
    Larsen, Bent Pultz
    Company Director born in May 1950
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    Robinson, Tim
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Nielsen, Erik Flemming
    Company Director born in February 1951
    Individual (5 offsprings)
    Officer
    2013-10-11 ~ 2023-05-23
    OF - Director → CIF 0
  • 5
    Smail, David Stephen Delaval
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2004-04-06 ~ 2009-05-06
    OF - Director → CIF 0
    Smail, David Stephen Delaval
    Individual (9 offsprings)
    Officer
    1997-12-29 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 6
    Smail, Camilla
    Individual (2 offsprings)
    Officer
    1997-06-10 ~ 1997-12-28
    OF - Secretary → CIF 0
  • 7
    Leth, Morten
    Finance Director born in January 1967
    Individual (2 offsprings)
    Officer
    2015-02-01 ~ 2023-05-23
    OF - Director → CIF 0
  • 8
    Egelund, Karsten
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    1998-07-02 ~ 2003-04-14
    OF - Director → CIF 0
  • 9
    Walford, Anthony Nigel
    Individual (12 offsprings)
    Officer
    2004-10-26 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 10
    Vesterbaek, Ole
    Individual (3 offsprings)
    Officer
    2012-01-18 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 11
    Henriksen, Jan Klarskov
    Ceo born in March 1965
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 12
    Bentzen, Sonja Admiraal
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 13
    Landtved, Soren
    Managing Director born in August 1968
    Individual (8 offsprings)
    Officer
    2009-05-06 ~ 2012-12-03
    OF - Director → CIF 0
  • 14
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1997-04-23 ~ 1997-06-10
    OF - Nominee Director → CIF 0
  • 15
    Brown, Anthony David Paul
    Chief Operating Officer born in March 1966
    Individual (2 offsprings)
    Officer
    2007-01-29 ~ 2012-01-01
    OF - Director → CIF 0
  • 16
    Josefsen, Jens
    Director born in March 1944
    Individual (9 offsprings)
    Officer
    2003-12-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 17
    From, Erik
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 18
    Smith, Wendy Jane
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 19
    Smail, Christopher John Cobham
    Director born in July 1961
    Individual (4 offsprings)
    Officer
    1997-06-10 ~ 2004-08-02
    OF - Director → CIF 0
  • 20
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (52 offsprings)
    Officer
    2005-06-01 ~ 2007-01-29
    OF - Director → CIF 0
  • 21
    LANTMANNEN UK HOLDING LTD
    LANTMANNEN UK HOLDING LIMITED 07783817
    Site 1, Maidstone Road, Kingston, Milton Keynes, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1997-04-23 ~ 1997-06-10
    OF - Nominee Director → CIF 0
    1997-04-23 ~ 1997-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LANTMANNEN UNIBAKE UK LIMITED

Period: 2011-10-04 ~ now
Company number: 03358553
Registered names
LANTMANNEN UNIBAKE UK LIMITED - now
BAKEHOUSE LIMITED - 2011-10-04
SACKEL LIMITED - 1997-07-03
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • LANTMANNEN UNIBAKE UK LIMITED
    Info
    BAKEHOUSE LIMITED - 2011-10-04
    COBHAM FOODS LIMITED - 2011-10-04
    SACKEL LIMITED - 2011-10-04
    Registered number 03358553
    3 Tanners Yard, London Road, Bagshot, Surrey GU19 5HD
    PRIVATE LIMITED COMPANY incorporated on 1997-04-23 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments 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.