ALLIED BAKERIES LIMITED

Company summary

Company number: 00214377
Status: ACTIVE
Incorporated / age: 15 June 1926100 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 15 June 2027
Confirmation statement due: 27 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 16:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Nature of business
Non-trading company
Previous company names
ABF GRAIN PRODUCTS LIMITED
GEOWEST TECHNOLOGY LIMITED
BETABAKE (ESSEX) LIMITED
COUNTRY MAID BAKERIES LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Raymond Gerrard ACTIVE	Secretary	14 Apr 2022				Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
CAHILL, Raymond Gerrard ACTIVE	Director	23 Dec 2020		United Kingdom	October 1973	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
HAY, Kathryn Elizabeth ACTIVE	Director	18 Dec 2017		United Kingdom	April 1984	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
CHATZOPOULOS, Georgios RESIGNED	Secretary	24 Dec 2020	14 Apr 2022			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
FOSTER, Jessica Sophie RESIGNED	Secretary	14 Jul 2000	08 Mar 2001			79b Huddleston Road, London, N7 0AE
GORE, Malcolm Raymond RESIGNED	Secretary		11 Jun 1999			3 Branksome Way, Harrow, Middlesex, HA3 9SH
RICHARDSON, Lyn RESIGNED	Secretary	24 Jul 2001	13 Aug 2001			Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
SCHOFIELD, Rosalyn Sharon RESIGNED	Secretary	13 Aug 2001	24 Dec 2020			Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SPRINGETT, Catherine Mary RESIGNED	Secretary	08 Mar 2001	24 Jul 2001			The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
WRIGHT, William Bernard RESIGNED	Secretary		14 Jul 2000			1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
MILES, John Christopher Owen RESIGNED	Director	01 May 1997	28 Mar 2001		June 1950	4 Sterling Street, London, SW7 1HN
MUTCH, John Michael RESIGNED	Director		31 May 1992		August 1942	3 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY
PLACE, Eric RESIGNED	Director	13 May 1992	01 May 1997		July 1942	8 Fair View, Alresford, Hampshire, SO24 9PR
RICHARDSON, Alan RESIGNED	Director		01 May 1997		September 1942	Kintrave 13 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
ROY, Marcus RESIGNED	Director	14 Sep 2018	11 Aug 2020	United Kingdom	May 1977	Weston Centre 10, Grosvenor Street, London, W1K 4QY, United Kingdom
RUSSELL, Peter Andrew RESIGNED	Director	28 Mar 2001	18 Dec 2017	United Kingdom	September 1957	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SCHOFIELD, Rosalyn Sharon RESIGNED	Director	21 Mar 2005	24 Dec 2020	England	September 1956	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SMITH, Andrew Arthur RESIGNED	Director	19 May 2021	13 Jun 2025	United Kingdom	October 1972	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
WESTON, George Garfield RESIGNED	Director	15 Apr 1997	21 Mar 2005	United Kingdom	March 1964	Roughwood Park, Burtons Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AE

CAHILL, Raymond Gerrard ACTIVE
Role: Secretary
Appointed on: 14 Apr 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CAHILL, Raymond Gerrard ACTIVE
Role: Director
Appointed on: 23 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

HAY, Kathryn Elizabeth ACTIVE
Role: Director
Appointed on: 18 Dec 2017
Country of Residence: United Kingdom
Date of birth: April 1984
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

CHATZOPOULOS, Georgios RESIGNED
Role: Secretary
Appointed on: 24 Dec 2020
Resigned on: 14 Apr 2022
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

FOSTER, Jessica Sophie RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 08 Mar 2001
Address: 79b Huddleston Road, London, N7 0AE

GORE, Malcolm Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 1999
Address: 3 Branksome Way, Harrow, Middlesex, HA3 9SH

RICHARDSON, Lyn RESIGNED
Role: Secretary
Appointed on: 24 Jul 2001
Resigned on: 13 Aug 2001
Address: Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ

SCHOFIELD, Rosalyn Sharon RESIGNED
Role: Secretary
Appointed on: 13 Aug 2001
Resigned on: 24 Dec 2020
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SPRINGETT, Catherine Mary RESIGNED
Role: Secretary
Appointed on: 08 Mar 2001
Resigned on: 24 Jul 2001
Address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

WRIGHT, William Bernard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Jul 2000
Address: 1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP

MILES, John Christopher Owen RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 28 Mar 2001
Date of birth: June 1950
Address: 4 Sterling Street, London, SW7 1HN

MUTCH, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1992
Date of birth: August 1942
Address: 3 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY

PLACE, Eric RESIGNED
Role: Director
Appointed on: 13 May 1992
Resigned on: 01 May 1997
Date of birth: July 1942
Address: 8 Fair View, Alresford, Hampshire, SO24 9PR

RICHARDSON, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Date of birth: September 1942
Address: Kintrave 13 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ

ROY, Marcus RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 11 Aug 2020
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Weston Centre 10, Grosvenor Street, London, W1K 4QY, United Kingdom

RUSSELL, Peter Andrew RESIGNED
Role: Director
Appointed on: 28 Mar 2001
Resigned on: 18 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SCHOFIELD, Rosalyn Sharon RESIGNED
Role: Director
Appointed on: 21 Mar 2005
Resigned on: 24 Dec 2020
Country of Residence: England
Date of birth: September 1956
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SMITH, Andrew Arthur RESIGNED
Role: Director
Appointed on: 19 May 2021
Resigned on: 13 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

WESTON, George Garfield RESIGNED
Role: Director
Appointed on: 15 Apr 1997
Resigned on: 21 Mar 2005
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Roughwood Park, Burtons Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AE

Filing history

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