MONTY'S BAKEHOUSE UK LIMITED

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
Park, Louise Emily
Individual (1 offspring)
Officer
2016-10-21 ~ now
OF - Secretary → CIF 0
2
Swan, Jeffrey Robert
Born in February 1971
Individual (1 offspring)
Officer
2021-09-16 ~ now
OF - Director → CIF 0
3
Goh, Stanley Yuen Por
Born in May 1969
Individual (1 offspring)
Officer
2023-03-31 ~ now
OF - Director → CIF 0
4
SATS INVESTMENTS PTE LTD
20, Airport Boulevard, Sats Inflight Catering Centre 1, Singapore, Singapore
Corporate (1 offspring)
Person with significant control
2020-02-29 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 15

1
Slade, Mark Adam
Director born in March 1969
Individual (16 offsprings)
Officer
2009-02-27 ~ 2010-03-25
OF - Director → CIF 0
2
Milne, Alan Robert
Individual (8 offsprings)
Officer
2005-10-05 ~ 2016-10-21
OF - Secretary → CIF 0
3
Crane, Giles Harry
Operations Director born in April 1966
Individual
Officer
2005-08-01 ~ 2010-03-25
OF - Director → CIF 0
4
Crane, Matthew Ogilvie
Managing Director born in August 1964
Individual (3 offsprings)
Officer
2003-10-07 ~ 2023-03-31
OF - Director → CIF 0
Mr Matthew Ogilvie Crane
Born in August 1964
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2020-02-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Newton, Michael David
Chartered Accountant born in May 1955
Individual
Officer
2016-02-12 ~ 2017-09-29
OF - Director → CIF 0
2018-02-19 ~ 2019-07-10
OF - Director → CIF 0
6
Naismith, Nicolas John Ewen
Company Director born in January 1961
Individual (13 offsprings)
Officer
2018-02-19 ~ 2019-07-21
OF - Director → CIF 0
7
Jones, Richard Owen
Commercial Director born in December 1964
Individual (1 offspring)
Officer
2010-04-01 ~ 2015-08-05
OF - Director → CIF 0
8
Davidson, Jacqueline Ann
Product Manager born in July 1963
Individual (5 offsprings)
Officer
2005-08-01 ~ 2010-03-25
OF - Director → CIF 0
9
Partington, Roger Evans
Director born in May 1956
Individual (4 offsprings)
Officer
2005-10-05 ~ 2010-03-25
OF - Director → CIF 0
10
Crane, Dawn Christine
Exhibition & Sales Manager born in January 1967
Individual (2 offsprings)
Officer
2015-08-05 ~ 2020-03-02
OF - Director → CIF 0
Crane, Dawn Christine
Individual (2 offsprings)
Officer
2003-10-07 ~ 2005-10-05
OF - Secretary → CIF 0
Mrs Dawn Christine Crane
Born in January 1967
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-02-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
11
Negus, Terence James
Chartered Accountant born in August 1952
Individual (18 offsprings)
Officer
2005-10-05 ~ 2008-12-17
OF - Director → CIF 0
12
Goh, Siang Han
Director born in June 1965
Individual
Officer
2020-02-29 ~ 2023-03-31
OF - Director → CIF 0
13
Mok, Tee Heong Kerry
Director born in September 1971
Individual (1 offspring)
Officer
2020-02-29 ~ 2023-03-31
OF - Director → CIF 0
14
CORPORATE APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-10-07 ~ 2003-10-07
PE - Nominee Director → CIF 0
15
SECRETARIAL APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (1 parent, 103 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-10-07 ~ 2003-10-07
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

KYLEMORE ASSOCIATES LIMITED - 2005-07-26

Standard Industrial Classification

10890 - Manufacture Of Other Food Products N.e.c.

MONTY'S BAKEHOUSE UK LIMITED
Info
KYLEMORE ASSOCIATES LIMITED - 2005-07-26
Registered number 04923727
Orchard Barn Priory Farm, Sandy Lane, South Nutfield, Surrey RH1 4EJ
PRIVATE LIMITED COMPANY incorporated on 2003-10-07 (22 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.