BRITISH BAKELS LIMITED

Company summary

Company number: 00430208
Status: ACTIVE
Incorporated / age: 25 February 194779 years
Registered office: Granville Way, Off Launton Road, Bicester, Oxon, OX26 4JT
Accounts due: 30 September 2026
Confirmation statement due: 9 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 01:40 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
Granville Way, Off Launton Road, Bicester, Oxon, OX26 4JT
Nature of business
Manufacture of other food products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAWTHORNE, James Neil ACTIVE	Director	01 Jul 2026		England	March 1974	Granville Way, Off Launton Road, Bicester, Oxon, OX26 4JT
GLOGGNER, Patrick Albert ACTIVE	Director	23 Jul 2019		Switzerland	March 1966	Granville Way, Off Launton Road, Bicester, Oxon, OX26 4JT
KINNEY, David ACTIVE	Director	01 Jan 1997		Northern Ireland	February 1956	Granville Way, Off Launton Road, Bicester, Oxon, OX26 4JT
MORROW, Paul Lawson Thomas ACTIVE	Director	21 Oct 1994		England	April 1955	Granville Way, Off Launton Road, Bicester, Oxon, OX26 4JT
ABASS, Aderemi Adetokunbo RESIGNED	Secretary	30 Apr 2002	25 Aug 2011			Granville Way, Off Launton Road, Bicester, Oxon, OX26 4JT
BOCKING, Arlene Mary RESIGNED	Secretary		30 Jun 1996			39 Ancil Avenue, Launton, Bicester, Oxfordshire, OX6 0DL
WILKINS, Amanda Jayne RESIGNED	Secretary	01 Jul 1996	30 Apr 2002			58 Winchester Close, Banbury, Oxfordshire, OX16 4FP
ABASS, Aderemi Adetokunbo RESIGNED	Director	01 Jan 2010	25 Aug 2011	United Kingdom	May 1968	Granville Way, Off Launton Road, Bicester, Oxon, OX26 4JT
DOBBIE, Ian RESIGNED	Director	01 Oct 2008	20 Jan 2009		August 1963	9, Greys Farm Close, Kilmeston Road, Cheriton, Alresford, Hampshire, SO24 0EU, Uk
DUNCAN, Ian Martin RESIGNED	Director	01 Nov 1994	30 Jun 1996		August 1953	27 Batchelors Way, Amersham, Buckinghamshire, HP7 9AH
HOULISTON, Keith RESIGNED	Director	01 Jan 2000	31 Dec 2025	England	December 1955	Granville Way, Off Launton Road, Bicester, Oxon, OX26 4JT
KEIR, Alexander James RESIGNED	Director		21 Apr 1995		April 1932	58 James Street, Snells Beach, BS2 9US, New Zealand
PARKER, Bernard Joseph RESIGNED	Director		31 Dec 1996		February 1952	13 Hilma Street, Collaroy Plateau 2098, New South Wales, NSW 2095, Australia
PENNINGTON, John Marshall RESIGNED	Director		18 Aug 1998		August 1932	Manna Ash, Wycombe Road Prestwood, Great Missenden, Bucks, HP16 0HN
RUSELL, Mark RESIGNED	Director	01 Jan 2006	31 Jan 2007		July 1968	3 Walnut Close, Culworth, Banbury, Oxfordshire, OX17 2BJ
ULRICH, Armin RESIGNED	Director		23 Jul 2019	Switzerland	May 1949	Granville Way, Off Launton Road, Bicester, Oxon, OX26 4JT
WESTON, Paul RESIGNED	Director	01 Jan 1999	31 Mar 2006	England	August 1958	39 Halesowen Road, Halesowen, West Midlands, B62 9AB

CAWTHORNE, James Neil ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: March 1974
Address: Granville Way, Off Launton Road, Bicester, Oxon, OX26 4JT

GLOGGNER, Patrick Albert ACTIVE
Role: Director
Appointed on: 23 Jul 2019
Country of Residence: Switzerland
Date of birth: March 1966
Address: Granville Way, Off Launton Road, Bicester, Oxon, OX26 4JT

KINNEY, David ACTIVE
Role: Director
Appointed on: 01 Jan 1997
Country of Residence: Northern Ireland
Date of birth: February 1956
Address: Granville Way, Off Launton Road, Bicester, Oxon, OX26 4JT

MORROW, Paul Lawson Thomas ACTIVE
Role: Director
Appointed on: 21 Oct 1994
Country of Residence: England
Date of birth: April 1955
Address: Granville Way, Off Launton Road, Bicester, Oxon, OX26 4JT

ABASS, Aderemi Adetokunbo RESIGNED
Role: Secretary
Appointed on: 30 Apr 2002
Resigned on: 25 Aug 2011
Address: Granville Way, Off Launton Road, Bicester, Oxon, OX26 4JT

BOCKING, Arlene Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1996
Address: 39 Ancil Avenue, Launton, Bicester, Oxfordshire, OX6 0DL

WILKINS, Amanda Jayne RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 30 Apr 2002
Address: 58 Winchester Close, Banbury, Oxfordshire, OX16 4FP

ABASS, Aderemi Adetokunbo RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 25 Aug 2011
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Granville Way, Off Launton Road, Bicester, Oxon, OX26 4JT

DOBBIE, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 20 Jan 2009
Date of birth: August 1963
Address: 9, Greys Farm Close, Kilmeston Road, Cheriton, Alresford, Hampshire, SO24 0EU, Uk

DUNCAN, Ian Martin RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 30 Jun 1996
Date of birth: August 1953
Address: 27 Batchelors Way, Amersham, Buckinghamshire, HP7 9AH

HOULISTON, Keith RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: December 1955
Address: Granville Way, Off Launton Road, Bicester, Oxon, OX26 4JT

KEIR, Alexander James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1995
Date of birth: April 1932
Address: 58 James Street, Snells Beach, BS2 9US, New Zealand

PARKER, Bernard Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: February 1952
Address: 13 Hilma Street, Collaroy Plateau 2098, New South Wales, NSW 2095, Australia

PENNINGTON, John Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 1998
Date of birth: August 1932
Address: Manna Ash, Wycombe Road Prestwood, Great Missenden, Bucks, HP16 0HN

RUSELL, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Jan 2007
Date of birth: July 1968
Address: 3 Walnut Close, Culworth, Banbury, Oxfordshire, OX17 2BJ

ULRICH, Armin RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 2019
Country of Residence: Switzerland
Date of birth: May 1949
Address: Granville Way, Off Launton Road, Bicester, Oxon, OX26 4JT

WESTON, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: August 1958
Address: 39 Halesowen Road, Halesowen, West Midlands, B62 9AB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
18 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jan 1999	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.