SIMMONS (BAKERS) LIMITED

Company summary

Company number: 00421255
Status: ACTIVE
Incorporated / age: 10 October 194679 years
Registered office: 2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY
Accounts due: 31 December 2026
Confirmation statement due: 26 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 01:26 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
2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes
Activities of head offices
Previous company names
SIMMONS (HOLDINGS) LIMITED
SIMMONS (BAKERS) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SIMMONS (BAKERS) LIMITED

Company summary

Company number: 00421255
Status: ACTIVE
Incorporated / age: 10 October 194679 years
Registered office: 2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY
Accounts due: 31 December 2026
Confirmation statement due: 26 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 01:26 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
2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes
Activities of head offices
Previous company names
SIMMONS (HOLDINGS) LIMITED
SIMMONS (BAKERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EWING, Gillian Mary ACTIVE	Director	25 Apr 2002		England	November 1965	2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY
MATTHEWS, Rupert John ACTIVE	Director	15 Jul 2010		England	December 1980	2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY
ROADS, Tim ACTIVE	Director	28 Feb 2026		England	November 1976	2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY
WILLIAMS, Peter John ACTIVE	Director	25 Apr 2002		England	January 1964	2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY
BROOKER, Cathryn Anne RESIGNED	Secretary	09 Oct 1998	18 Jan 2000			22a Hall Place Gardens, St Albans, Hertfordshire, AL1 3SF
BROOKS, Michael Charles RESIGNED	Secretary		09 Oct 1998			11 Warner Road, Ware, Hertfordshire, SG12 9JL
TUSON, Neal Richard RESIGNED	Secretary	18 Jan 2000	28 Jun 2022			2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY
BROOKS, Michael Charles RESIGNED	Director		09 Oct 1998		November 1934	11 Warner Road, Ware, Hertfordshire, SG12 9JL
CLEGG, William Henry RESIGNED	Director		29 Mar 2003	United Kingdom	January 1932	The Leys High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
COLES, Christopher Vernon RESIGNED	Director		30 Mar 1997		May 1940	Castle Farm Lower Luton Road, Wheathampstead, St Albans, Hertfordshire, AL4 8HU
COLES, Ruth Pauline RESIGNED	Director		30 Mar 1998		October 1943	Castle Farm Lower Luton Road, Wheathampstead, St Albans, Hertfordshire, AL4 8HU
MATTHEWS, Ian Dennis RESIGNED	Director		31 Mar 2025	England	January 1948	2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY
MATTHEWS, Penelope Anne RESIGNED	Director		31 Mar 2025	England	June 1947	2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY
SIMMONS, Pauline RESIGNED	Director		05 Nov 2000		April 1907	11 Cranborne Road, Hatfield, Hertfordshire, AL10 8AW
TUSON, Neal Richard RESIGNED	Director	22 Sep 2005	28 Jun 2022	England	January 1961	2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY

EWING, Gillian Mary ACTIVE
Role: Director
Appointed on: 25 Apr 2002
Country of Residence: England
Date of birth: November 1965
Address: 2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY

MATTHEWS, Rupert John ACTIVE
Role: Director
Appointed on: 15 Jul 2010
Country of Residence: England
Date of birth: December 1980
Address: 2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY

ROADS, Tim ACTIVE
Role: Director
Appointed on: 28 Feb 2026
Country of Residence: England
Date of birth: November 1976
Address: 2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY

WILLIAMS, Peter John ACTIVE
Role: Director
Appointed on: 25 Apr 2002
Country of Residence: England
Date of birth: January 1964
Address: 2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY

BROOKER, Cathryn Anne RESIGNED
Role: Secretary
Appointed on: 09 Oct 1998
Resigned on: 18 Jan 2000
Address: 22a Hall Place Gardens, St Albans, Hertfordshire, AL1 3SF

BROOKS, Michael Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Oct 1998
Address: 11 Warner Road, Ware, Hertfordshire, SG12 9JL

TUSON, Neal Richard RESIGNED
Role: Secretary
Appointed on: 18 Jan 2000
Resigned on: 28 Jun 2022
Address: 2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY

BROOKS, Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1998
Date of birth: November 1934
Address: 11 Warner Road, Ware, Hertfordshire, SG12 9JL

CLEGG, William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2003
Country of Residence: United Kingdom
Date of birth: January 1932
Address: The Leys High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ

COLES, Christopher Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1997
Date of birth: May 1940
Address: Castle Farm Lower Luton Road, Wheathampstead, St Albans, Hertfordshire, AL4 8HU

COLES, Ruth Pauline RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1998
Date of birth: October 1943
Address: Castle Farm Lower Luton Road, Wheathampstead, St Albans, Hertfordshire, AL4 8HU

MATTHEWS, Ian Dennis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: January 1948
Address: 2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY

MATTHEWS, Penelope Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: June 1947
Address: 2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY

SIMMONS, Pauline RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 2000
Date of birth: April 1907
Address: 11 Cranborne Road, Hatfield, Hertfordshire, AL10 8AW

TUSON, Neal Richard RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 28 Jun 2022
Country of Residence: England
Date of birth: January 1961
Address: 2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 1978	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 1955	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

EWING, Gillian Mary ACTIVE

Director

25 Apr 2002

England

November 1965

2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY

MATTHEWS, Rupert John ACTIVE

Director

15 Jul 2010

England

December 1980

2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY

ROADS, Tim ACTIVE

Director

28 Feb 2026

England

November 1976

2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY

WILLIAMS, Peter John ACTIVE

Director

25 Apr 2002

England

January 1964

2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY

BROOKER, Cathryn Anne RESIGNED

Secretary

09 Oct 1998

18 Jan 2000

22a Hall Place Gardens, St Albans, Hertfordshire, AL1 3SF

BROOKS, Michael Charles RESIGNED

Secretary

09 Oct 1998

11 Warner Road, Ware, Hertfordshire, SG12 9JL

TUSON, Neal Richard RESIGNED

Secretary

18 Jan 2000

28 Jun 2022

2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY

BROOKS, Michael Charles RESIGNED

Director

09 Oct 1998

November 1934

11 Warner Road, Ware, Hertfordshire, SG12 9JL

CLEGG, William Henry RESIGNED

Director

29 Mar 2003

United Kingdom

January 1932

The Leys High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ

COLES, Christopher Vernon RESIGNED

Director

30 Mar 1997

May 1940

Castle Farm Lower Luton Road, Wheathampstead, St Albans, Hertfordshire, AL4 8HU

COLES, Ruth Pauline RESIGNED

Director

30 Mar 1998

October 1943

Castle Farm Lower Luton Road, Wheathampstead, St Albans, Hertfordshire, AL4 8HU

MATTHEWS, Ian Dennis RESIGNED

Director

31 Mar 2025

England

January 1948

2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY

MATTHEWS, Penelope Anne RESIGNED

Director

31 Mar 2025

England

June 1947

2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY

SIMMONS, Pauline RESIGNED

Director

05 Nov 2000

April 1907

11 Cranborne Road, Hatfield, Hertfordshire, AL10 8AW

TUSON, Neal Richard RESIGNED

Director

22 Sep 2005

28 Jun 2022

England

January 1961

2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY