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
    Miller, Darrel
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Smythe, Jonathan Brearley
    General Manager born in May 1972
    Individual (8 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Stratton, John
    Finance Director born in December 1977
    Individual (5 offsprings)
    Officer
    2017-03-10 ~ now
    OF - Director → CIF 0
  • 4
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-08-26 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Brennan, Catherine
    Individual
    Officer
    2011-01-26 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 2
    Cappuccitti, Rocco
    Individual (3 offsprings)
    Officer
    2008-10-07 ~ 2011-01-26
    OF - Secretary → CIF 0
    2011-01-26 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 3
    Clarke, Paul Lee
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2007-05-26 ~ 2008-12-02
    OF - Director → CIF 0
    Clarke, Paul Lee
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 4
    Singer, Dianne
    Individual (1 offspring)
    Officer
    2008-10-07 ~ 2011-01-26
    OF - Secretary → CIF 0
    2011-01-26 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 5
    Irwin, Clifford Edward
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    2008-12-02 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Boyes, David William
    Director born in August 1966
    Individual (6 offsprings)
    Officer
    2013-08-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 7
    Baker, Peter
    Director born in April 1953
    Individual (7 offsprings)
    Officer
    2009-04-06 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Hall, Guy Christopher
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2004-01-29 ~ 2008-12-02
    OF - Director → CIF 0
  • 9
    Marche, Natalie Mae
    Individual
    Officer
    2008-10-07 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 10
    Lan, Richard
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    2002-11-11 ~ 2014-05-23
    OF - Director → CIF 0
  • 11
    Maycock, Peter Granville
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2009-02-19
    OF - Director → CIF 0
  • 12
    Tee, Adrian James
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2007-05-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08
    3, Hardman Square, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2002-10-23 ~ 2011-01-26
    PE - Secretary → CIF 0
  • 14
    PITSEC LIMITED
    47, Castle St, Reading, Berks, England
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-01-26 ~ 2016-08-17
    PE - Secretary → CIF 0
  • 15
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2002-10-23 ~ 2002-11-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GRUPO BIMBO UK LIMITED

Previous names
NEW YORK BAKERY COMPANY LIMITED - 2019-03-29
MAPLE LEAF BAKERY UK LIMITED - 2014-05-27
CANADA BREAD UK LIMITED - 2007-05-29
HALLCO 834 LIMITED - 2002-11-07
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Related profiles found in government register
  • GRUPO BIMBO UK LIMITED
    Info
    NEW YORK BAKERY COMPANY LIMITED - 2019-03-29
    MAPLE LEAF BAKERY UK LIMITED - 2014-05-27
    CANADA BREAD UK LIMITED - 2007-05-29
    HALLCO 834 LIMITED - 2002-11-07
    Registered number 04571039
    Swinton Meadows Industrial, Estate Swinton, Rotherham, South Yorkshire S64 8AB
    Private Limited Company incorporated on 2002-10-23 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • GRUPO BIMBO UK LIMITED
    S
    Registered number 04571039
    Swinton Meadows Industrial Estate, Meadow Way, Swinton, Mexborough, Rotheram, England, S64 8AB
    Limited Company in English Companies Register, England
    CIF 1
  • GRUPO BIMBO UK LIMITED
    S
    Registered number 04571039
    Swinton Meadows Industrial Estate, Meadow Way, Swinton, Rotherham, South Yorkshire, England, S64 8AB
    Private Limited Company in England And Wales
    CIF 2
  • GRUPO BIMBO UK LIMITED
    S
    Registered number 04571039
    Swinton Meadows, Industrial Estate, Swinton, Rotherham, South Yorkshire, United Kingdom, S64 8AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Swinton Meadows Industrial Estate, Swinton, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2022-02-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ENSCO 1332 LIMITED - 2019-03-29
    Swinton Meadows Industrial Estate, Swinton, Rotherham, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-03-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Kingston House Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    60,873,773 GBP2023-12-31
    Person with significant control
    2022-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.