FLETCHERS BAKERIES LIMITED

Company summary

Company number: 00249790
Status: ACTIVE
Incorporated / age: 28 July 193096 years
Registered office: Maes Y Coed Road, Cardiff, CF14 4XR
Accounts due: 31 March 2027
Confirmation statement due: 12 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 21:57 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
Maes Y Coed Road, Cardiff, CF14 4XR
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ONE ADVISORY LIMITED ACTIVE	Secretary	02 Apr 2019				201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom
BOYD, Stephen Alexander ACTIVE	Director	30 Oct 2014		England	March 1962	Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, CF14 4XR, Wales
DUFFY, John Gerald ACTIVE	Director	30 Oct 2014		United Kingdom	January 1965	Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, CF14 4XR, Wales
HILL, Steven Paul ACTIVE	Director	06 Dec 2023		United Kingdom	March 1983	Maes Y Coed Road, Cardiff, CF14 4XR
ALLY, Bibi Rahima RESIGNED	Secretary	13 Jan 2007	13 Jan 2007			10, Norwich Street, London, EC4A 1BD
COX, Melanie Rachel RESIGNED	Secretary	31 Dec 2015	15 Jun 2017			Maes Y Coed Road, Cardiff, Cardiff, CF14 4XR
DEVLIN, Paul John RESIGNED	Secretary	01 Aug 2008	30 Oct 2014			1, Claywheels Lane, Wadsley Bridge, Sheffield, South Yorkshire, S6 1LY, England
HEENEY, Caroline RESIGNED	Secretary	13 Sep 2017	04 Mar 2019			C/O Finsbury Food Group Plc, 73 Bothwell Road, Hamiltons, South Lanarkshire Ml3 0dw, Scotland
MALLINDER, Barbara RESIGNED	Secretary		18 Jun 1999			Flat 11 The Woodlands, 39 Shore Lane, Sheffield, South Yorkshire, S10 3BU
SHAW, Howard Stephen RESIGNED	Secretary	18 Jun 1999	31 Dec 2005			58 Bents Road, Ecclesall, Sheffield, South Yorkshire, S11 9RL
SIMPSON, Richard Peter RESIGNED	Secretary	13 Jan 2007	01 Aug 2008			White Lodge, Queens Drive, Ilkley, West Yorkshire, LS29 9QW
WILLIAMS, Carol RESIGNED	Secretary	07 Mar 2006	13 Jan 2007			The Hedgerows, Common Lane Church Fenton, Tadcaster, North Yorkshire, LS24 9QR
CITY GROUP PLC RESIGNED	Secretary	30 Oct 2014	31 Dec 2015			6, Middle Street, London, EC1A 7JA, England
BATTY, Kenneth RESIGNED	Director		18 Jun 1999		April 1943	70 Silverdale Road, Sheffield, South Yorkshire, S11 9JL
BOYD, Stephen David RESIGNED	Director	13 Jan 2007	06 Apr 2015	United Kingdom	June 1962	Maes Y Coed Road, Cardiff, Cardiff, CF14 4XR, Wales
BURNS, Eric Campbell RESIGNED	Director		20 Aug 1993		February 1960	'Barncroft', 226a Millhouses Lane, Sheffield, South Yorkshire, S11 9JA
CHRISTIE, Michael Sean RESIGNED	Director	28 Aug 2002	22 Oct 2004	England	October 1957	262 High Street, Boston Spa, West Yorkshire, LS23 6AJ
CORKER, Terence RESIGNED	Director		18 Jun 1999		December 1944	Bedruthen, 34 Moorlands, Wickersley, South Yorkshire, S66 0AT
CROSSLEY, Stephen Roy RESIGNED	Director	17 Jun 2002	07 Mar 2006	England	March 1958	Oak House 6 Ashfield Paddock, Boston Spa, Wetherby, West Yorkshire, LS23 6UW
DEVLIN, Paul John RESIGNED	Director	01 Aug 2008	15 Mar 2016	England	July 1966	Maes Y Coed Road, Cardiff, Cardiff, CF14 4XR, Wales
DOUGHTY, Paul Graham RESIGNED	Director	13 Jan 2007	27 Mar 2009		August 1964	5, Meadway Drive, Dore, South Yorkshire, S17 3ED
FLETCHER, Alice RESIGNED	Director		02 Apr 1992		December 1904	234 Dobcroft Road, Sheffield, South Yorkshire, S11 9LJ
FLETCHER, George Paul RESIGNED	Director		29 Dec 1999	England	December 1934	19 Dobcroft Close, Sheffield, South Yorkshire, S11 9LL
FLETCHER, Gloria RESIGNED	Director		22 Apr 1999	United Kingdom	November 1935	19 Dobcroft Close, Sheffield, South Yorkshire, S11 9LL
GRIBBIN, Matthew Thomas RESIGNED	Director	08 Nov 1994	28 Feb 2006		January 1958	2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB
HENDERSON, Stephen RESIGNED	Director	07 Mar 2006	13 Jan 2007	England	August 1957	7 Megson Way, Walkington, Beverley, North Humberside, HU17 8YA
HOLDING, Stephen John RESIGNED	Director	07 Aug 2007	04 Nov 2016	United Kingdom	June 1966	Maes Y Coed Road, Cardiff, Cardiff, CF14 4XR, Wales
MCGILL, Ken Andrew RESIGNED	Director	01 Nov 2012	30 Oct 2014	England	January 1958	1, Claywheels Lane, Wadsley Bridge, Sheffield, South Yorkshire, S6 1LY, England
MOLONEY, John Ian RESIGNED	Director	06 Sep 1993	18 Jun 1999		September 1951	12 Stanhome Drive, Wilford Hill, West Bridgford, Nottingham, NG2 7FF
SHAW, Howard Stephen RESIGNED	Director	18 Jun 1999	31 Dec 2005	England	April 1958	58 Bents Road, Ecclesall, Sheffield, South Yorkshire, S11 9RL
SIMPSON, Richard Peter RESIGNED	Director	13 Jan 2007	01 Aug 2008		September 1965	White Lodge, Queens Drive, Ilkley, West Yorkshire, LS29 9QW
SLATTER, John Arthur RESIGNED	Director	02 Apr 1992	08 Nov 1994		January 1950	25 Hogarth Court, Bushey, Watford, Hertfordshire, WD2 3EP
STADDON, Simon Charles RESIGNED	Director	04 Nov 2016	05 Dec 2022	United Kingdom	December 1962	Maes Y Coed Road, Cardiff, CF14 4XR
TURNBULL, Julie RESIGNED	Director	15 Mar 2016	31 May 2019	England	October 1968	Maes Y Coed Road, Cardiff, Cardiff, CF14 4XR
VOYLE, Gareth John RESIGNED	Director	18 Jan 2012	30 Oct 2014	England	July 1959	1, Claywheels Lane, Wadsley Bridge, Sheffield, South Yorkshire, S6 1LY, England
WILD, Julian Nicholas RESIGNED	Director	28 Aug 2002	31 Mar 2005	England	May 1953	226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
WILD, Julian Nicholas RESIGNED	Director	29 Jan 2002	17 Jun 2002	England	May 1953	226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
WILKINSON, Graham RESIGNED	Director		29 Jan 2002		May 1954	48 Bawtry Road, Doncaster, South Yorkshire, DN4 7AZ
WILLIAMS, Carol RESIGNED	Director	31 Mar 2005	13 Jan 2007	United Kingdom	December 1957	The Hedgerows, Common Lane Church Fenton, Tadcaster, North Yorkshire, LS24 9QR
ELIOT MANAGEMENT SERVICES LLP RESIGNED	Director	19 Dec 2007	20 Dec 2012			18, St. George Wharf, London, SW8 2LQ, United Kingdom
ELIOT MANAGEMENT SERVICES LLP RESIGNED	Director	13 Jan 2007	08 Mar 2007			54 Jermyn Street, London, SW1Y 6LX

ONE ADVISORY LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Apr 2019
Address: 201, Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT, United Kingdom

BOYD, Stephen Alexander ACTIVE
Role: Director
Appointed on: 30 Oct 2014
Country of Residence: England
Date of birth: March 1962
Address: Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, CF14 4XR, Wales

DUFFY, John Gerald ACTIVE
Role: Director
Appointed on: 30 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Finsbury Food Group Plc, Maes-Y-Coed Road, Cardiff, CF14 4XR, Wales

HILL, Steven Paul ACTIVE
Role: Director
Appointed on: 06 Dec 2023
Country of Residence: United Kingdom
Date of birth: March 1983
Address: Maes Y Coed Road, Cardiff, CF14 4XR

ALLY, Bibi Rahima RESIGNED
Role: Secretary
Appointed on: 13 Jan 2007
Resigned on: 13 Jan 2007
Address: 10, Norwich Street, London, EC4A 1BD

COX, Melanie Rachel RESIGNED
Role: Secretary
Appointed on: 31 Dec 2015
Resigned on: 15 Jun 2017
Address: Maes Y Coed Road, Cardiff, Cardiff, CF14 4XR

DEVLIN, Paul John RESIGNED
Role: Secretary
Appointed on: 01 Aug 2008
Resigned on: 30 Oct 2014
Address: 1, Claywheels Lane, Wadsley Bridge, Sheffield, South Yorkshire, S6 1LY, England

HEENEY, Caroline RESIGNED
Role: Secretary
Appointed on: 13 Sep 2017
Resigned on: 04 Mar 2019
Address: C/O Finsbury Food Group Plc, 73 Bothwell Road, Hamiltons, South Lanarkshire Ml3 0dw, Scotland

MALLINDER, Barbara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1999
Address: Flat 11 The Woodlands, 39 Shore Lane, Sheffield, South Yorkshire, S10 3BU

SHAW, Howard Stephen RESIGNED
Role: Secretary
Appointed on: 18 Jun 1999
Resigned on: 31 Dec 2005
Address: 58 Bents Road, Ecclesall, Sheffield, South Yorkshire, S11 9RL

SIMPSON, Richard Peter RESIGNED
Role: Secretary
Appointed on: 13 Jan 2007
Resigned on: 01 Aug 2008
Address: White Lodge, Queens Drive, Ilkley, West Yorkshire, LS29 9QW

WILLIAMS, Carol RESIGNED
Role: Secretary
Appointed on: 07 Mar 2006
Resigned on: 13 Jan 2007
Address: The Hedgerows, Common Lane Church Fenton, Tadcaster, North Yorkshire, LS24 9QR

CITY GROUP PLC RESIGNED
Role: Secretary
Appointed on: 30 Oct 2014
Resigned on: 31 Dec 2015
Address: 6, Middle Street, London, EC1A 7JA, England

BATTY, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1999
Date of birth: April 1943
Address: 70 Silverdale Road, Sheffield, South Yorkshire, S11 9JL

BOYD, Stephen David RESIGNED
Role: Director
Appointed on: 13 Jan 2007
Resigned on: 06 Apr 2015
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Maes Y Coed Road, Cardiff, Cardiff, CF14 4XR, Wales

BURNS, Eric Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 1993
Date of birth: February 1960
Address: 'Barncroft', 226a Millhouses Lane, Sheffield, South Yorkshire, S11 9JA

CHRISTIE, Michael Sean RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 22 Oct 2004
Country of Residence: England
Date of birth: October 1957
Address: 262 High Street, Boston Spa, West Yorkshire, LS23 6AJ

CORKER, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1999
Date of birth: December 1944
Address: Bedruthen, 34 Moorlands, Wickersley, South Yorkshire, S66 0AT

CROSSLEY, Stephen Roy RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 07 Mar 2006
Country of Residence: England
Date of birth: March 1958
Address: Oak House 6 Ashfield Paddock, Boston Spa, Wetherby, West Yorkshire, LS23 6UW

DEVLIN, Paul John RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 15 Mar 2016
Country of Residence: England
Date of birth: July 1966
Address: Maes Y Coed Road, Cardiff, Cardiff, CF14 4XR, Wales

DOUGHTY, Paul Graham RESIGNED
Role: Director
Appointed on: 13 Jan 2007
Resigned on: 27 Mar 2009
Date of birth: August 1964
Address: 5, Meadway Drive, Dore, South Yorkshire, S17 3ED

FLETCHER, Alice RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 1992
Date of birth: December 1904
Address: 234 Dobcroft Road, Sheffield, South Yorkshire, S11 9LJ

FLETCHER, George Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1999
Country of Residence: England
Date of birth: December 1934
Address: 19 Dobcroft Close, Sheffield, South Yorkshire, S11 9LL

FLETCHER, Gloria RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1999
Country of Residence: United Kingdom
Date of birth: November 1935
Address: 19 Dobcroft Close, Sheffield, South Yorkshire, S11 9LL

GRIBBIN, Matthew Thomas RESIGNED
Role: Director
Appointed on: 08 Nov 1994
Resigned on: 28 Feb 2006
Date of birth: January 1958
Address: 2180 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB

HENDERSON, Stephen RESIGNED
Role: Director
Appointed on: 07 Mar 2006
Resigned on: 13 Jan 2007
Country of Residence: England
Date of birth: August 1957
Address: 7 Megson Way, Walkington, Beverley, North Humberside, HU17 8YA

HOLDING, Stephen John RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 04 Nov 2016
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Maes Y Coed Road, Cardiff, Cardiff, CF14 4XR, Wales

MCGILL, Ken Andrew RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 30 Oct 2014
Country of Residence: England
Date of birth: January 1958
Address: 1, Claywheels Lane, Wadsley Bridge, Sheffield, South Yorkshire, S6 1LY, England

MOLONEY, John Ian RESIGNED
Role: Director
Appointed on: 06 Sep 1993
Resigned on: 18 Jun 1999
Date of birth: September 1951
Address: 12 Stanhome Drive, Wilford Hill, West Bridgford, Nottingham, NG2 7FF

SHAW, Howard Stephen RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: April 1958
Address: 58 Bents Road, Ecclesall, Sheffield, South Yorkshire, S11 9RL

SIMPSON, Richard Peter RESIGNED
Role: Director
Appointed on: 13 Jan 2007
Resigned on: 01 Aug 2008
Date of birth: September 1965
Address: White Lodge, Queens Drive, Ilkley, West Yorkshire, LS29 9QW

SLATTER, John Arthur RESIGNED
Role: Director
Appointed on: 02 Apr 1992
Resigned on: 08 Nov 1994
Date of birth: January 1950
Address: 25 Hogarth Court, Bushey, Watford, Hertfordshire, WD2 3EP

STADDON, Simon Charles RESIGNED
Role: Director
Appointed on: 04 Nov 2016
Resigned on: 05 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Maes Y Coed Road, Cardiff, CF14 4XR

TURNBULL, Julie RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: October 1968
Address: Maes Y Coed Road, Cardiff, Cardiff, CF14 4XR

VOYLE, Gareth John RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 30 Oct 2014
Country of Residence: England
Date of birth: July 1959
Address: 1, Claywheels Lane, Wadsley Bridge, Sheffield, South Yorkshire, S6 1LY, England

WILD, Julian Nicholas RESIGNED
Role: Director
Appointed on: 28 Aug 2002
Resigned on: 31 Mar 2005
Country of Residence: England
Date of birth: May 1953
Address: 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS

WILD, Julian Nicholas RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 17 Jun 2002
Country of Residence: England
Date of birth: May 1953
Address: 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS

WILKINSON, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 2002
Date of birth: May 1954
Address: 48 Bawtry Road, Doncaster, South Yorkshire, DN4 7AZ

WILLIAMS, Carol RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 13 Jan 2007
Country of Residence: United Kingdom
Date of birth: December 1957
Address: The Hedgerows, Common Lane Church Fenton, Tadcaster, North Yorkshire, LS24 9QR

ELIOT MANAGEMENT SERVICES LLP RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 20 Dec 2012
Address: 18, St. George Wharf, London, SW8 2LQ, United Kingdom

ELIOT MANAGEMENT SERVICES LLP RESIGNED
Role: Director
Appointed on: 13 Jan 2007
Resigned on: 08 Mar 2007
Address: 54 Jermyn Street, London, SW1Y 6LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
20 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
26 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.