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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 27
  • 1
    Alvheim, Brett Marvin
    Managing Director born in June 1962
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ 2021-10-13
    OF - Director → CIF 0
  • 2
    Wilbraham, Simon Nicholas
    Individual (313 offsprings)
    Officer
    2005-02-21 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 3
    Meltzer, Brooks Alan
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Meltzer, Brooks Alan
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Borowski, John T
    Director born in April 1953
    Individual (3 offsprings)
    Officer
    2005-04-26 ~ 2009-10-28
    OF - Director → CIF 0
  • 5
    Philippon, Jean-charles Michel
    Managing Director born in January 1973
    Individual (3 offsprings)
    Officer
    2021-10-13 ~ 2024-08-28
    OF - Director → CIF 0
  • 6
    Brownlee, Antony Glynn
    Chief Operating Officer Europe born in January 1969
    Individual (2 offsprings)
    Officer
    2021-10-13 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    Manning, Tracy Etzler
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
    2020-02-06 ~ 2021-10-13
    OF - Director → CIF 0
  • 8
    Crossley, Nigel
    Finance Director born in April 1963
    Individual (46 offsprings)
    Officer
    2005-03-09 ~ 2005-04-25
    OF - Director → CIF 0
  • 9
    Mcrae, Thomas A
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2009-10-28 ~ 2023-03-31
    OF - Director → CIF 0
    Mcrae, Thomas A
    Individual (5 offsprings)
    Officer
    2005-04-26 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 10
    Sykes, Janelle M
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2005-04-26 ~ 2020-02-05
    OF - Director → CIF 0
  • 11
    Hepponstall, Rodney Wilfred
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 12
    Oakley, Christopher Richard
    Director born in April 1963
    Individual (64 offsprings)
    Officer
    2005-04-19 ~ 2005-04-25
    OF - Director → CIF 0
  • 13
    Clarke, Jonathan Michael Rushton
    Accountant born in December 1960
    Individual (59 offsprings)
    Officer
    2005-02-21 ~ 2005-04-25
    OF - Director → CIF 0
  • 14
    Grubbs, Justin Wiley
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2009-10-28 ~ 2024-06-22
    OF - Director → CIF 0
  • 15
    Kuchuris, Frank Louis
    Director born in February 1945
    Individual (4 offsprings)
    Officer
    2005-04-26 ~ 2009-10-28
    OF - Director → CIF 0
  • 16
    Buckles, John Daniel
    Chief Executive Officer born in September 1963
    Individual (5 offsprings)
    Officer
    2021-10-13 ~ 2023-03-10
    OF - Director → CIF 0
  • 17
    Redkey, Chris Alan
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2009-10-28 ~ 2015-09-21
    OF - Director → CIF 0
  • 18
    Phillips, Stephen P
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2009-10-28 ~ 2015-09-21
    OF - Director → CIF 0
  • 19
    Murphy, Thomas Jerome Peter
    Company Director born in January 1969
    Individual (63 offsprings)
    Officer
    2005-04-19 ~ 2005-04-25
    OF - Director → CIF 0
  • 20
    Tripp, Paul Robert
    Born in April 1974
    Individual (20 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 21
    Bugler, Melvyn Stewart
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2015-09-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 22
    De Camp, David Alexander
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 23
    Tremblay, Dale W
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2005-04-26 ~ 2022-04-01
    OF - Director → CIF 0
    Tremblay, Dale William
    Interim Chief Executive Officer And President born in September 1958
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ 2023-11-06
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-02-10 ~ 2005-03-09
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-02-10 ~ 2005-03-09
    OF - Nominee Director → CIF 0
  • 26
    GUENTHER HOLDINGS LIMITED
    - now 05410102
    EAST BALT GUENTHER HOLDINGS LIMITED - 2009-11-04
    DE FACTO 1234 LIMITED - 2005-04-21
    Guenther Holdings Limited, Hareshill Road, Heywood, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2017-02-01 ~ 2019-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    GUENTHER 182 LIMITED
    - now 02372659
    EAST BALT GUENTHER 182 LIMITED - 2009-11-04
    TGP 182 LIMITED - 2005-04-27
    Guenther 182 Limited, Hareshill Road, Heywood, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GUENTHER BAKERIES UK LIMITED

Period: 2009-11-04 ~ now
Company number: 05359892
Registered names
GUENTHER BAKERIES UK LIMITED - now
GLASSFLAT LIMITED - 2005-04-27
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes

  • GUENTHER BAKERIES UK LIMITED
    Info
    EAST BALT GUENTHER BAKERY LIMITED - 2009-11-04
    GLASSFLAT LIMITED - 2009-11-04
    Registered number 05359892
    Hareshill Road, Heywood, Lancashire OL10 2TN
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.