FINE LADY BAKERIES LIMITED

Company summary

Company number: 00455692
Status: ACTIVE
Incorporated / age: 18 June 194878 years
Registered office: Bugbrooke Mills, Bugbrooke, Northampton, NN7 3QH
Accounts due: 31 December 2026
Confirmation statement due: 15 December 2026
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 11:34 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
Bugbrooke Mills, Bugbrooke, Northampton, NN7 3QH
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
CHIA, Stephen ACTIVE	Secretary	03 Nov 2010				9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL
ADISA, Kayode Joseph ACTIVE	Director	11 Jun 2024		England	December 1972	Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL, United Kingdom
HEYGATE, Arthur Robert ACTIVE	Director	19 Mar 2010		England	October 1974	Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL
HEYGATE, Arthur Robert ACTIVE	Director			England	January 1945	9 Brookfield, Duncan Close Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6WL, United Kingdom
HEYGATE, Paul Michael ACTIVE	Director			England	April 1943	9 Brookfield, Duncan Close Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6WL, United Kingdom
HEYGATE, Thomas Peter ACTIVE	Director	01 Jun 2025		United Kingdom	October 1976	Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL, United Kingdom
KRECKLER, Sarah Elizabeth ACTIVE	Director	19 Mar 2010		United Kingdom	May 1977	Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL
ROBERTS, Christopher Dathan ACTIVE	Director	31 Oct 2007		United Kingdom	September 1969	9, Brookfield, Duncan Close Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6WL, United Kingdom
SKELDING, Philip John ACTIVE	Director	28 Nov 2025		United Kingdom	September 1974	Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL, England
GREENE, Anthony Charles RESIGNED	Secretary	31 Oct 2007	13 Jan 2009			14 Heronsford, Northampton, Northamptonshire, NN4 9XG
SAYNOR, John Charles RESIGNED	Secretary	13 Jan 2009	03 Nov 2010			37 The Green, Kislingbury, Northampton, NN7 4AH
VAN DE POLL, David Hans RESIGNED	Secretary		31 Oct 2007			Threeways Bruern Road, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6LL
COOK, Stephen RESIGNED	Director	01 Apr 2001	30 Nov 2025	England	June 1962	9, Brookfield, Duncan Close Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6WL
EMMETT, John RESIGNED	Director	06 Apr 1998	31 Aug 2000		April 1950	The Old Police House, Banbury Lane, Culworth, Banbury, Oxfordshire, OX17 2AX
HAY, Leon William RESIGNED	Director		07 May 1993		September 1944	109 Bull Baulk, Middleton Cheney, Banbury, Oxfordshire, OX17 2SP
HEYGATE (SENIOR), Arthur Robert RESIGNED	Director		05 Dec 1994		March 1914	Litchborough Hall, Litchborough, Towcester, Northamptonshire, NN12 8JF
HOWLETT, David Anthony Robert RESIGNED	Director	12 Jul 2004	30 Nov 2025	England	December 1966	9, Brookfield, Duncan Close Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6WL, United Kingdom
KEVEREN, Keith Norman RESIGNED	Director		23 Mar 2004		June 1917	27a Ashmore Road, Gloucester, Gloucestershire, GL4 6SY
LUCAS, Ronald William RESIGNED	Director		30 Jan 1998		March 1932	65 Riley Drive, Banbury, Oxfordshire, OX16 7PD
MOUTTER, Alan William RESIGNED	Director	01 Oct 1997	12 Sep 2003		April 1955	14 Farm Stile, Upper Boddington, Daventry, Northamptonshire, NN11 6DQ
ROBERTS, John Raddon RESIGNED	Director		30 Mar 2001		February 1941	5 Church Close, Great Bourton, Banbury, Oxfordshire, OX17 1RW
STREET, Joseph Stanley RESIGNED	Director		27 Mar 2021	United Kingdom	March 1947	9, Brookfield, Duncan Close Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6WL
TETLEY, Anne Elizabeth RESIGNED	Director	21 Nov 1995	21 Feb 2007		October 1916	Ivy Cottage, Little Brington, Northampton, NN7 4HS
VAN DE POLL, David Hans RESIGNED	Director		31 Oct 2007	United Kingdom	February 1950	Threeways Bruern Road, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6LL
WHITE, John Francis RESIGNED	Director		14 Aug 2003		August 1930	"Four Winds" 4 Adderbury Park, Adderbury, Banbury, Oxfordshire, OX17 3EN

CHIA, Stephen ACTIVE
Role: Secretary
Appointed on: 03 Nov 2010
Address: 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL

ADISA, Kayode Joseph ACTIVE
Role: Director
Appointed on: 11 Jun 2024
Country of Residence: England
Date of birth: December 1972
Address: Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL, United Kingdom

HEYGATE, Arthur Robert ACTIVE
Role: Director
Appointed on: 19 Mar 2010
Country of Residence: England
Date of birth: October 1974
Address: Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL

HEYGATE, Arthur Robert ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1945
Address: 9 Brookfield, Duncan Close Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6WL, United Kingdom

HEYGATE, Paul Michael ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1943
Address: 9 Brookfield, Duncan Close Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6WL, United Kingdom

HEYGATE, Thomas Peter ACTIVE
Role: Director
Appointed on: 01 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL, United Kingdom

KRECKLER, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 19 Mar 2010
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Pacioli House 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL

ROBERTS, Christopher Dathan ACTIVE
Role: Director
Appointed on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 9, Brookfield, Duncan Close Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6WL, United Kingdom

SKELDING, Philip John ACTIVE
Role: Director
Appointed on: 28 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Pacioli House, 9 Brookfield, Duncan Close, Moulton Park, Northampton, Northamptonshire, NN3 6WL, England

GREENE, Anthony Charles RESIGNED
Role: Secretary
Appointed on: 31 Oct 2007
Resigned on: 13 Jan 2009
Address: 14 Heronsford, Northampton, Northamptonshire, NN4 9XG

SAYNOR, John Charles RESIGNED
Role: Secretary
Appointed on: 13 Jan 2009
Resigned on: 03 Nov 2010
Address: 37 The Green, Kislingbury, Northampton, NN7 4AH

VAN DE POLL, David Hans RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2007
Address: Threeways Bruern Road, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6LL

COOK, Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: June 1962
Address: 9, Brookfield, Duncan Close Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6WL

EMMETT, John RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 31 Aug 2000
Date of birth: April 1950
Address: The Old Police House, Banbury Lane, Culworth, Banbury, Oxfordshire, OX17 2AX

HAY, Leon William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1993
Date of birth: September 1944
Address: 109 Bull Baulk, Middleton Cheney, Banbury, Oxfordshire, OX17 2SP

HEYGATE (SENIOR), Arthur Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1994
Date of birth: March 1914
Address: Litchborough Hall, Litchborough, Towcester, Northamptonshire, NN12 8JF

HOWLETT, David Anthony Robert RESIGNED
Role: Director
Appointed on: 12 Jul 2004
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: December 1966
Address: 9, Brookfield, Duncan Close Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6WL, United Kingdom

KEVEREN, Keith Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 2004
Date of birth: June 1917
Address: 27a Ashmore Road, Gloucester, Gloucestershire, GL4 6SY

LUCAS, Ronald William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: March 1932
Address: 65 Riley Drive, Banbury, Oxfordshire, OX16 7PD

MOUTTER, Alan William RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 12 Sep 2003
Date of birth: April 1955
Address: 14 Farm Stile, Upper Boddington, Daventry, Northamptonshire, NN11 6DQ

ROBERTS, John Raddon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2001
Date of birth: February 1941
Address: 5 Church Close, Great Bourton, Banbury, Oxfordshire, OX17 1RW

STREET, Joseph Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 9, Brookfield, Duncan Close Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6WL

TETLEY, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 21 Nov 1995
Resigned on: 21 Feb 2007
Date of birth: October 1916
Address: Ivy Cottage, Little Brington, Northampton, NN7 4HS

VAN DE POLL, David Hans RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Threeways Bruern Road, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6LL

WHITE, John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 2003
Date of birth: August 1930
Address: "Four Winds" 4 Adderbury Park, Adderbury, Banbury, Oxfordshire, OX17 3EN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jun 2011	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)
20 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Oct 2004	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.

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.