WARINGS MASTER BAKERS LIMITED

Company summary

Company number: 00391572
Status: ACTIVE
Incorporated / age: 1 December 194481 years
Registered office: C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
Accounts due: 3 February 2027
Confirmation statement due: 31 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 11:20 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Previous company names
PHILPOTTS STORES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARING, Alan ACTIVE	Secretary	01 Nov 2005				C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
WARING, Alan ACTIVE	Director	01 Jan 1994		United Kingdom	July 1958	C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
WARING, Leah Marie ACTIVE	Director	01 Jan 2024		United Kingdom	December 1984	C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
WARING, Sydney RESIGNED	Secretary		01 Nov 2005			31 Long Lane, Tilehurst, Reading, Berks, RG3 6YH
CARR, Daniel James RESIGNED	Director	01 Jan 2024	22 Apr 2025	England	September 1974	C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
CARR, Janet RESIGNED	Director		01 Jan 2024	United Kingdom	November 1954	C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
COWLEY, Kim RESIGNED	Director	01 Jan 2024	14 Jul 2025	United Kingdom	June 1958	C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
WARING, Elizabeth RESIGNED	Director		01 May 2000		January 1931	31 Long Lane, Tilehurst, Reading, Berks, RG3 6YH
WARING, Sydney RESIGNED	Director		01 May 2000		July 1928	31 Long Lane, Tilehurst, Reading, Berks, RG3 6YH

WARING, Alan ACTIVE
Role: Secretary
Appointed on: 01 Nov 2005
Address: C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

WARING, Alan ACTIVE
Role: Director
Appointed on: 01 Jan 1994
Country of Residence: United Kingdom
Date of birth: July 1958
Address: C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

WARING, Leah Marie ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1984
Address: C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

CARR, Daniel James RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 22 Apr 2025
Country of Residence: England
Date of birth: September 1974
Address: C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

CARR, Janet RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: November 1954
Address: C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

COWLEY, Kim RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 14 Jul 2025
Country of Residence: United Kingdom
Date of birth: June 1958
Address: C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

Created	Status	Filings
27 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Apr 1973	Outstanding

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