COLE'S PUDDINGS LTD.

Company summary

Company number: 02207321
Status: ACTIVE
Incorporated / age: 22 December 198738 years
Registered office: Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England
Accounts due: 30 September 2027
Confirmation statement due: 14 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 19:09 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
Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Previous company names
COLES TRADITIONAL FOODS LTD.
COLES TRADITIONAL BAKERY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEPPARD, Suzanne Louise ACTIVE	Secretary	22 May 2024				Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England
JACKSON, Mark Antony ACTIVE	Director	01 Oct 2021		England	April 1967	Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England
LEPPARD, Suzanne Louise ACTIVE	Director	05 Aug 2024		England	May 1982	Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England
NEWENHAM, Christopher Worth ACTIVE	Director	16 Mar 2021		England	June 1970	Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England
SCOTT, Walter William ACTIVE	Director	17 Aug 2010		England	September 1950	Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England
COLE, Christopher John RESIGNED	Secretary	11 Mar 1997	17 Aug 2010			The Old Engine House, South Street Great Chesterford, Saffron Walden, Essex, CB10 1NW
DOLLIMORE, Thomas RESIGNED	Secretary	16 Mar 2021	22 May 2024			Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF
JAMES, Stuart Allan RESIGNED	Secretary	17 Aug 2010	01 Feb 2013			Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF
KENNY, Christine Susan RESIGNED	Secretary		30 Nov 1995			118 Cherry Garden Lane, Newport, Saffron Walden, Essex, CB11 3QN
OFFORD, Roseanne Georgina RESIGNED	Secretary	01 Feb 2013	16 Mar 2021			Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF
WINDER, Anne Marie RESIGNED	Secretary	27 Mar 1996	05 Feb 1997			Tuckaway Cottage 5 Grove Hill, Stansted, Essex, CM24 8SP
COLE, Christopher John RESIGNED	Director		31 Aug 2011	United Kingdom ( England ) (Gb-Eng)	April 1946	The Old Engine House, South Street Great Chesterford, Saffron Walden, Essex, CB10 1NW
COLE, Margaret RESIGNED	Director	26 Mar 1993	17 Aug 2010	England	October 1945	The Old Engine House, South Street, Great Chesterford, Essex, CB10 1NW
GOODFELLOW, Scott Prain RESIGNED	Director	01 Sep 2011	22 Aug 2025	England	July 1968	Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF
HATCHER, Simon RESIGNED	Director	01 Nov 2011	26 Feb 2021	United Kingdom	August 1965	Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF
HINGSTON, Christopher John RESIGNED	Director	05 Apr 1993	17 Aug 2010	United Kingdom	May 1937	63 Castle Street, Saffron Walden, Essex, CB10 1BD
JAMES, Stuart Allan RESIGNED	Director	17 Aug 2010	31 Dec 2022	England	November 1957	Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF
OFFORD, Roseanne Georgina RESIGNED	Director	16 Mar 2021	07 Jun 2024	England	July 1978	Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF
THURGOOD, Ian Kenneth RESIGNED	Director	17 Aug 2010	30 Apr 2016	England	July 1956	Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF

LEPPARD, Suzanne Louise ACTIVE
Role: Secretary
Appointed on: 22 May 2024
Address: Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England

JACKSON, Mark Antony ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: April 1967
Address: Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England

LEPPARD, Suzanne Louise ACTIVE
Role: Director
Appointed on: 05 Aug 2024
Country of Residence: England
Date of birth: May 1982
Address: Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England

NEWENHAM, Christopher Worth ACTIVE
Role: Director
Appointed on: 16 Mar 2021
Country of Residence: England
Date of birth: June 1970
Address: Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England

SCOTT, Walter William ACTIVE
Role: Director
Appointed on: 17 Aug 2010
Country of Residence: England
Date of birth: September 1950
Address: Trewlands Farm, Factory Hill, Tiptree, Essex, CO5 0RF, England

COLE, Christopher John RESIGNED
Role: Secretary
Appointed on: 11 Mar 1997
Resigned on: 17 Aug 2010
Address: The Old Engine House, South Street Great Chesterford, Saffron Walden, Essex, CB10 1NW

DOLLIMORE, Thomas RESIGNED
Role: Secretary
Appointed on: 16 Mar 2021
Resigned on: 22 May 2024
Address: Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF

JAMES, Stuart Allan RESIGNED
Role: Secretary
Appointed on: 17 Aug 2010
Resigned on: 01 Feb 2013
Address: Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF

KENNY, Christine Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1995
Address: 118 Cherry Garden Lane, Newport, Saffron Walden, Essex, CB11 3QN

OFFORD, Roseanne Georgina RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 16 Mar 2021
Address: Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF

WINDER, Anne Marie RESIGNED
Role: Secretary
Appointed on: 27 Mar 1996
Resigned on: 05 Feb 1997
Address: Tuckaway Cottage 5 Grove Hill, Stansted, Essex, CM24 8SP

COLE, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom ( England ) (Gb-Eng)
Date of birth: April 1946
Address: The Old Engine House, South Street Great Chesterford, Saffron Walden, Essex, CB10 1NW

COLE, Margaret RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 17 Aug 2010
Country of Residence: England
Date of birth: October 1945
Address: The Old Engine House, South Street, Great Chesterford, Essex, CB10 1NW

GOODFELLOW, Scott Prain RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 22 Aug 2025
Country of Residence: England
Date of birth: July 1968
Address: Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF

HATCHER, Simon RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 26 Feb 2021
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF

HINGSTON, Christopher John RESIGNED
Role: Director
Appointed on: 05 Apr 1993
Resigned on: 17 Aug 2010
Country of Residence: United Kingdom
Date of birth: May 1937
Address: 63 Castle Street, Saffron Walden, Essex, CB10 1BD

JAMES, Stuart Allan RESIGNED
Role: Director
Appointed on: 17 Aug 2010
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: November 1957
Address: Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF

OFFORD, Roseanne Georgina RESIGNED
Role: Director
Appointed on: 16 Mar 2021
Resigned on: 07 Jun 2024
Country of Residence: England
Date of birth: July 1978
Address: Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF

THURGOOD, Ian Kenneth RESIGNED
Role: Director
Appointed on: 17 Aug 2010
Resigned on: 30 Apr 2016
Country of Residence: England
Date of birth: July 1956
Address: Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2003	Outstanding
28 Mar 2003	Outstanding
12 Mar 2001	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)
31 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1990	Satisfied	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.