GRUPO BIMBO UK LIMITED

04571039
SWINTON MEADOWS INDUSTRIAL ESTATE SWINTON ROTHERHAM SOUTH YORKSHIRE S64 8AB

People & Contacts

Contact Details
Registered Address SWINTON MEADOWS INDUSTRIAL
ESTATE SWINTON ROTHERHAM SOUTH YORKSHIRE

S64 8AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEW YORK BAKERY COMPANY LIMITED 27 May 2014 - 29 Mar 2019
CANADA BREAD UK LIMITED 07 Nov 2002 - 29 May 2007
MAPLE LEAF BAKERY UK LIMITED 29 May 2007 - 27 May 2014
HALLCO 834 LIMITED 23 Oct 2002 - 07 Nov 2002
People

Current directors

GATELEY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: ONE ELEVEN EDMUND STREET B32HJ

Date Appointed: 26 Aug 2016

Appointment Type: C

Other Appointments: None

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MR DARREL MILLER

Birthdate: Dec 1967

Nationality: AMERICAN

Address: 255 BUSINESS CENTRE HORSHAM PA 19044

Date Appointed: 23 May 2014

Appointment Type: D

Other Appointments: None

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MR JONATHAN BREARLEY SMYTHE

Birthdate: Apr 1972

Nationality: BRITISH

Address: SWINTON MEADOWS INDUSTRIAL ESTATE SWINTON SOUTH YORKSHIRE S648AB

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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MR JOHN STRATTON

Birthdate: Nov 1977

Nationality: ENGLISH

Address: SWINTON MEADOWS INDUSTRIAL ESTATE SWINTON SOUTH YORKSHIRE S648AB

Date Appointed: 10 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS CATHERINE BRENNAN

Birthdate: N/A

Nationality:

Address: SWINTON MEADOWS INDUSTRIAL ESTATE SWINTON SOUTH YORKSHIRE S648AB

Date Appointed: 26 Jan 2011

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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ROCCO CAPPUCCITTI

Birthdate: N/A

Nationality: CANADIAN

Address: 202 GARDEN AVENUE ONTARIO L4C 6M3

Date Appointed: 07 Oct 2008

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MR ROCCO CAPPUCCITTI

Birthdate: N/A

Nationality:

Address: SWINTON MEADOWS INDUSTRIAL ESTATE SWINTON SOUTH YORKSHIRE S648AB

Date Appointed: 26 Jan 2011

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MR PAUL LEE CLARKE

Birthdate: Jul 1967

Nationality: BRITISH

Address: THE WILLOWS WENT EDGE ROAD KIRK SMEATON WEST YORKSHIRE WF83JS

Date Appointed: 01 Jul 2006

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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HBJGW MANCHESTER SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 HARDMAN SQUARE SPINNINGFIELDS M33EB

Date Appointed: 23 Oct 2002

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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NATALIE MAE MARCHE

Birthdate: N/A

Nationality: BRITISH

Address: 85 NORTHERN DANCER BOULEVARD ONTARIO M4L 3ZE

Date Appointed: 07 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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PITSEC LTD

Birthdate: N/A

Nationality: OTHER

Address: 47 CASTLE ST BERKS RG17SR

Date Appointed: 26 Jan 2011

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MRS DIANNE SINGER

Birthdate: N/A

Nationality:

Address: SWINTON MEADOWS INDUSTRIAL ESTATE SWINTON SOUTH YORKSHIRE S648AB

Date Appointed: 26 Jan 2011

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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DIANNE SINGER

Birthdate: N/A

Nationality: BRITISH

Address: 11 DUNBLOOR ROAD APARTMENT 521 ONTARIO M9A 0B2

Date Appointed: 07 Oct 2008

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MR PETER BAKER

Birthdate: Mar 1953

Nationality: BRITISH

Address: 12 TALLOW ROAD MIDDLESEX TW88EU

Date Appointed: 06 Apr 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM BOYES

Birthdate: Jul 1966

Nationality: BRITISH

Address: SWINTON MEADOWS INDUSTRIAL ESTATE SWINTON SOUTH YORKSHIRE S648AB

Date Appointed: 01 Aug 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL LEE CLARKE

Birthdate: Jul 1967

Nationality: BRITISH

Address: THE WILLOWS WENT EDGE ROAD KIRK SMEATON WEST YORKSHIRE WF83JS

Date Appointed: 26 May 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR GUY CHRISTOPHER HALL

Birthdate: Dec 1965

Nationality: BRITISH

Address: 5 BRANTINGHAM GARDENS BAWTRY SOUTH YORKSHIRE DN106XJ

Date Appointed: 29 Jan 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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HALLIWELLS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST JAMES'S COURT BROWN STREET GREATER MANCHESTER M22JF

Date Appointed: 23 Oct 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD EDWARD IRWIN

Birthdate: Jan 1962

Nationality: BRITISH

Address: SWINTON MEADOWS INDUSTRIAL ESTATE SWINTON SOUTH YORKSHIRE S648AB

Date Appointed: 02 Dec 2008

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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RICHARD LAN

Birthdate: Aug 1954

Nationality: AMERICAN

Address: 80 WESTMINSTER ROAD NEW JERSEY 17928

Date Appointed: 11 Nov 2002

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR PETER GRANVILLE MAYCOCK

Birthdate: May 1959

Nationality: BRITISH

Address: 95 THORPE ROAD CAMBRIDGESHIRE PE36JQ

Date Appointed: 11 Nov 2002

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JAMES TEE

Birthdate: May 1964

Nationality: BRITISH

Address: 14 LAMORNA GARDENS WESTERGATE WEST SUSSEX PO203RL

Date Appointed: 26 May 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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