WARRENS BAKERY LIMITED

Company summary

Insolvency history recorded

Company number: 01451668
Status: ACTIVE
Incorporated / age: 2 October 197946 years
Registered office: Ocean House Lower Quay, Gweek, Helston, TR12 6UD, England
Accounts due: 31 March 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 September 2026 at 08:42 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
Ocean House Lower Quay, Gweek, Helston, TR12 6UD, England
Nature of business
Other retail sale of food in specialised stores
Previous company names
W.T. WARREN & SON (HAYLE) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
23 December 2019
Voluntary arrangement ended
26 July 2022
Practitioners
- Simon Edward Jex Girling
  Insolvency practitioner
- Christopher Marsden
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DENHAM, Paul David ACTIVE	Director	01 Jan 2022		United Kingdom	December 1974	Ocean House, Lower Quay, Gweek, Helston, TR12 6UD, England
MARTIN, Alexandra Lucy ACTIVE	Director	19 Nov 2012		England	May 1969	Ocean House, Lower Quay, Gweek, Helston, TR12 6UD, England
STRAW, Nicholas Bryan ACTIVE	Director	19 Nov 2012		United Kingdom	November 1956	Ocean House, Lower Quay, Gweek, Helston, TR12 6UD, England
SULLIVAN, Mark ACTIVE	Director	19 Nov 2012		United Kingdom	November 1960	Ocean House, Lower Quay, Gweek, Helston, TR12 6UD, England
TOFT, Simon David ACTIVE	Director	19 Nov 2012		England	April 1958	Ocean House, Lower Quay, Gweek, Helston, TR12 6UD, England
BRIGGS, Donald George RESIGNED	Secretary		01 Jun 2009			6 Boscathnoe Way, Heamoor, Penzance, Cornwall, TR18 3JP
WARREN, Joanne Michelle RESIGNED	Secretary	01 Jun 2009	27 Apr 2012			Hea Barton, Treneere Lane, Heamoor, Penzance, Cornwall, TR18 3LB
BRIGGS, Donald George RESIGNED	Director		03 Mar 2006	United Kingdom	May 1944	6 Boscathnoe Way, Heamoor, Penzance, Cornwall, TR18 3JP
COOMBER, Donald Leslie RESIGNED	Director		19 Dec 2002		November 1938	Creagle, Sennen Cove, Penzance, Cornwall, TR19 7BT
JOBLING, Jason RESIGNED	Director	19 Nov 2012	01 Apr 2020	United Kingdom	October 1975	The Bakery, Boswedden Road, St. Just, Penzance, Cornwall, TR19 7JP, United Kingdom
WARREN, Joyce RESIGNED	Director		21 Dec 2001		August 1937	Favonian Carallack Terrace, St. Just, Penzance, Cornwall, TR19 7LP
WARREN, Richard Jonathan RESIGNED	Director		31 Mar 2014	England	August 1966	Hea Barton, Treneere Lane, Heamoor, Penzance, Cornwall, TR18 3LB
WARREN, Richard Bryan RESIGNED	Director		18 Feb 1998		May 1940	Highfield, St Just, Penzance, Cornwall, TR19 7PW

DENHAM, Paul David ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Ocean House, Lower Quay, Gweek, Helston, TR12 6UD, England

MARTIN, Alexandra Lucy ACTIVE
Role: Director
Appointed on: 19 Nov 2012
Country of Residence: England
Date of birth: May 1969
Address: Ocean House, Lower Quay, Gweek, Helston, TR12 6UD, England

STRAW, Nicholas Bryan ACTIVE
Role: Director
Appointed on: 19 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Ocean House, Lower Quay, Gweek, Helston, TR12 6UD, England

SULLIVAN, Mark ACTIVE
Role: Director
Appointed on: 19 Nov 2012
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Ocean House, Lower Quay, Gweek, Helston, TR12 6UD, England

TOFT, Simon David ACTIVE
Role: Director
Appointed on: 19 Nov 2012
Country of Residence: England
Date of birth: April 1958
Address: Ocean House, Lower Quay, Gweek, Helston, TR12 6UD, England

BRIGGS, Donald George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2009
Address: 6 Boscathnoe Way, Heamoor, Penzance, Cornwall, TR18 3JP

WARREN, Joanne Michelle RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 27 Apr 2012
Address: Hea Barton, Treneere Lane, Heamoor, Penzance, Cornwall, TR18 3LB

BRIGGS, Donald George RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Mar 2006
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 6 Boscathnoe Way, Heamoor, Penzance, Cornwall, TR18 3JP

COOMBER, Donald Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2002
Date of birth: November 1938
Address: Creagle, Sennen Cove, Penzance, Cornwall, TR19 7BT

JOBLING, Jason RESIGNED
Role: Director
Appointed on: 19 Nov 2012
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: October 1975
Address: The Bakery, Boswedden Road, St. Just, Penzance, Cornwall, TR19 7JP, United Kingdom

WARREN, Joyce RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2001
Date of birth: August 1937
Address: Favonian Carallack Terrace, St. Just, Penzance, Cornwall, TR19 7LP

WARREN, Richard Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: August 1966
Address: Hea Barton, Treneere Lane, Heamoor, Penzance, Cornwall, TR18 3LB

WARREN, Richard Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1998
Date of birth: May 1940
Address: Highfield, St Just, Penzance, Cornwall, TR19 7PW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 1987	Satisfied
15 Feb 1983	Satisfied
15 Feb 1983	Satisfied
15 Feb 1983	Satisfied
15 Feb 1983	Satisfied
15 Feb 1983	Satisfied
15 Feb 1983	Satisfied
15 Feb 1983	Satisfied
29 Feb 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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