SUNBLEST BAKERIES LIMITED (00358718)

SUNBLEST BAKERIES LIMITED

Company summary

Company number: 00358718
Status: ACTIVE
Incorporated / age: 9 January 194086 years
Registered office: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Accounts due: 15 June 2027
Confirmation statement due: 13 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 01:13 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
Activities of head offices
Non-trading company
Previous company names
ALLIED BAKERIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAHILL, Raymond Gerrard ACTIVE	Secretary	24 Dec 2020				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
YOUNG, Dawn Louise ACTIVE	Director	12 Jun 2025		United Kingdom	September 1990	Weston Centre, 10 Grosvenor Street, London, W1K 4QY
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
GARMAN, David Noel Christopher RESIGNED	Director	01 Nov 1993	16 Apr 1999		December 1951	Adare 57 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
HAWKINS, Timothy Glynn RESIGNED	Director		15 Oct 1993		March 1948	6 Heathlands Drive, Sandisplatt Road, Maidenhead, Berkshire, SL6 4NF
LIGHT, David Andrew RESIGNED	Director	31 Jul 2001	28 Jul 2006		February 1964	3 Elm Close, Amersham, Buckinghamshire, HP6 5DD
MUTCH, John Michael RESIGNED	Director		31 May 1992		August 1942	3 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY
PLACE, Eric RESIGNED	Director	18 Oct 1993	31 Jul 2001		July 1942	8 Fair View, Alresford, Hampshire, SO24 9PR
RICHARDSON, Alan RESIGNED	Director		21 Jan 2000		September 1942	Kintrave 13 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ
RUSSELL, Peter Andrew RESIGNED	Director	21 Mar 2005	18 Dec 2017	United Kingdom	September 1957	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SCHOFIELD, Rosalyn Sharon RESIGNED	Director	28 Jul 2006	24 Dec 2020	England	September 1956	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
SMITH, Andrew Arthur RESIGNED	Director	18 Dec 2017	13 Jun 2025	United Kingdom	October 1972	Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
WESTON, George Garfield RESIGNED	Director	19 Apr 1999	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: 24 Dec 2020
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

YOUNG, Dawn Louise ACTIVE
Role: Director
Appointed on: 12 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1990
Address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CAHILL, Raymond Gerrard ACTIVE

Secretary

24 Dec 2020

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

YOUNG, Dawn Louise ACTIVE

Director

12 Jun 2025

United Kingdom

September 1990

Weston Centre, 10 Grosvenor Street, London, W1K 4QY

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

GARMAN, David Noel Christopher RESIGNED

Director

01 Nov 1993

16 Apr 1999

December 1951

Adare 57 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

HAWKINS, Timothy Glynn RESIGNED

Director

15 Oct 1993

March 1948

6 Heathlands Drive, Sandisplatt Road, Maidenhead, Berkshire, SL6 4NF

LIGHT, David Andrew RESIGNED

Director

31 Jul 2001

28 Jul 2006

February 1964

3 Elm Close, Amersham, Buckinghamshire, HP6 5DD

MUTCH, John Michael RESIGNED

Director

31 May 1992

August 1942

3 Pitch Pond Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XY

PLACE, Eric RESIGNED

Director

18 Oct 1993

31 Jul 2001

July 1942

8 Fair View, Alresford, Hampshire, SO24 9PR

RICHARDSON, Alan RESIGNED

Director

21 Jan 2000

September 1942

Kintrave 13 Oakwood, Berkhamsted, Hertfordshire, HP4 3NQ

RUSSELL, Peter Andrew RESIGNED

Director

21 Mar 2005

18 Dec 2017

United Kingdom

September 1957

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SCHOFIELD, Rosalyn Sharon RESIGNED

Director

28 Jul 2006

24 Dec 2020

England

September 1956

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

SMITH, Andrew Arthur RESIGNED

Director

18 Dec 2017

13 Jun 2025

United Kingdom

October 1972

Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom

WESTON, George Garfield RESIGNED

Director

19 Apr 1999

21 Mar 2005

United Kingdom

March 1964

Roughwood Park, Burtons Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AE