1
D A WOOD AND SONS (HOLDINGS) LIMITED
15585237 1 Calverley Road, Oulton, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-22 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
D A WOOD AND SONS (STANLEY) LIMITED
16517173 1 Calverley Road, Oulton, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Calverley Road, Oulton, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-12 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-12 ~ 2024-04-22
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
4
DAVID WOOD BAKING (HOLDINGS) LIMITED
15587013 1 Calverley Road, Oulton, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-23 ~ now
IIF 10 - Director → ME
5
1 Calverley Road, Oulton, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2013-03-14 ~ now
IIF 13 - Director → ME
2008-03-20 ~ now
IIF 34 - Secretary → ME
6
1 Calverley Road, Oulton, Leeds, West Yorkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2008-08-06 ~ now
IIF 16 - Director → ME
2008-08-06 ~ now
IIF 33 - Secretary → ME
7
1 Calverley Road, Oulton, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-23 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-23 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Calverley Road, Oulton, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2008-09-26 ~ now
IIF 17 - Director → ME
2008-09-26 ~ now
IIF 35 - Secretary → ME
9
1 Calverley Road, Oulton, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2010-08-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Calverley Road, Oulton, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ 2026-02-23
IIF 11 - Director → ME
Person with significant control
2022-03-30 ~ 2026-02-23
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
11
S&PB RETAIL (LANCASHIRE) LIMITED
14011926 1 Calverley Road, Oulton, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ 2026-02-23
IIF 5 - Director → ME
Person with significant control
2022-03-30 ~ 2026-02-23
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
12
S&PB RETAIL (LIVERPOOL) LIMITED
14011569 1 Calverley Road, Oulton, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ 2026-02-23
IIF 1 - Director → ME
Person with significant control
2022-03-30 ~ 2026-02-23
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
13
S&PB RETAIL (MANCHESTER) LIMITED
14011936 1 Calverley Road, Oulton, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ 2026-02-23
IIF 4 - Director → ME
Person with significant control
2022-03-30 ~ 2026-02-23
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
14
S&PB RETAIL (MERSEYSIDE) LIMITED
14011643 1 Calverley Road, Oulton, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ 2026-02-23
IIF 2 - Director → ME
Person with significant control
2022-03-30 ~ 2026-02-23
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
15
1 Calverley Road, Oulton, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ 2026-02-23
IIF 7 - Director → ME
Person with significant control
2022-03-30 ~ 2026-02-23
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
16
S&PB RETAIL (YORKSHIRE) LIMITED
14011944 1 Calverley Road, Oulton, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ 2026-02-23
IIF 9 - Director → ME
Person with significant control
2022-03-30 ~ 2026-02-23
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
17
SAYERS AND POUNDBAKERY RETAIL LIMITED
- 2020-05-18
12570881 1 Calverley Road, Oulton, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-24 ~ 2026-02-23
IIF 8 - Director → ME
Person with significant control
2020-04-24 ~ 2026-02-23
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SAYERS AND POUNDBAKERY LIMITED
- now 12363445 214 Leeds Road, Rothwell, Leeds, England
Active Corporate (3 parents)
Officer
2019-12-13 ~ now
IIF 18 - Director → ME
Person with significant control
2019-12-13 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE