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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 4
  • 1
    Bentzen, Sonja Admiraal
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Tim
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Wendy Jane
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 4
    LANTMANNEN UK HOLDING LIMITED
    icon of addressSite 1, Maidstone Road, Kingston, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Vesterbaek, Ole
    Individual
    Officer
    icon of calendar 2012-01-18 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 2
    Smail, Camilla
    Individual
    Officer
    icon of calendar 1997-06-10 ~ 1997-12-28
    OF - Secretary → CIF 0
  • 3
    Smail, David Stephen Delaval
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2009-05-06
    OF - Director → CIF 0
    Smail, David Stephen Delaval
    Individual
    Officer
    icon of calendar 1997-12-29 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 4
    From, Erik
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2005-03-17
    OF - Director → CIF 0
  • 5
    Walford, Anthony Nigel
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 6
    Leth, Morten
    Finance Director born in January 1967
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2023-05-23
    OF - Director → CIF 0
  • 7
    Brown, Anthony David Paul
    Chief Operating Officer born in March 1966
    Individual
    Officer
    icon of calendar 2007-01-29 ~ 2012-01-01
    OF - Director → CIF 0
  • 8
    Cheshire, Ian Michael, Sir
    Company Director born in August 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2007-01-29
    OF - Director → CIF 0
  • 9
    Constant, Dennis Manfred
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 10
    Landtved, Soren
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-06 ~ 2012-12-03
    OF - Director → CIF 0
  • 11
    Henriksen, Jan Klarskov
    Ceo born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 12
    Nielsen, Erik Flemming
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-11 ~ 2023-05-23
    OF - Director → CIF 0
  • 13
    Josefsen, Jens
    Director born in March 1944
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 14
    Larsen, Bent Pultz
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 2005-06-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 15
    Egelund, Karsten
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 2003-04-14
    OF - Director → CIF 0
  • 16
    Smail, Christopher John Cobham
    Director born in July 1961
    Individual
    Officer
    icon of calendar 1997-06-10 ~ 2004-08-02
    OF - Director → CIF 0
  • 17
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1997-04-23 ~ 1997-06-10
    OF - Nominee Director → CIF 0
  • 18
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-04-23 ~ 1997-06-10
    PE - Nominee Director → CIF 0
    1997-04-23 ~ 1997-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANTMANNEN UNIBAKE UK LIMITED

Previous names
COBHAM FOODS LIMITED - 1998-01-12
SACKEL LIMITED - 1997-07-03
BAKEHOUSE LIMITED - 2011-10-04
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • LANTMANNEN UNIBAKE UK LIMITED
    Info
    COBHAM FOODS LIMITED - 1998-01-12
    SACKEL LIMITED - 1998-01-12
    BAKEHOUSE LIMITED - 1998-01-12
    Registered number 03358553
    icon of address3 Tanners Yard, London Road, Bagshot, Surrey GU19 5HD
    PRIVATE LIMITED COMPANY incorporated on 1997-04-23 (28 years 8 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
Active 0
  • Not found in our database.

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