BAKEWELL FOODS LIMITED

Company summary

Company number: 02538697
Status: ACTIVE
Incorporated / age: 11 September 199035 years
Registered office: Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ
Accounts due: 30 September 2026
Confirmation statement due: 1 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 02:07 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
Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ
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
FERNANDES SIQUEIRA, Ivan, Mr. ACTIVE	Director	02 Jan 2024		United Kingdom	September 1976	Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ
SANDRI, Fabio ACTIVE	Director	13 Sep 2017		United States	July 1971	Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ
SANTOS SILVA, Eduardo ACTIVE	Director	10 Sep 2025		United Kingdom	October 1978	Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ
BACK, Martin Howard RESIGNED	Secretary	30 Sep 2000	31 Oct 2008			6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA
EMMINS, Robert Philip RESIGNED	Secretary	29 Jan 1999	14 Dec 2000			Rutland House, High Street, Ketton Nr Stanford, Lincolnshire, PE9 3TA
GLENNIE, Helen RESIGNED	Secretary	21 Dec 2015	16 Sep 2016			Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ
LAND, Sian Louise RESIGNED	Secretary	16 Sep 2016	24 May 2018			The Food Park, 39 Seagoe Industrial Estate, Craigavon, Armagh, BT63 5QE, Northern Ireland
LEBUS, Simon David RESIGNED	Secretary		29 Sep 1997			22 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 8DQ
MCCOLLUM, Janet Susanne Burgoyne RESIGNED	Secretary	31 Oct 2008	14 Apr 2014			3, Farm Court, Waringstown, Craigavon, County Armagh, BT66 7TD, Northern Ireland
MCGINLEY, Raymond Gerard RESIGNED	Secretary	24 May 2018	01 Oct 2021			The Food Park, 39 Seagoe Industrial Estate, Craigavon, County Armagh, Northern Ireland, BT63 5QE, Northern Ireland
MCGRANE, Barry RESIGNED	Secretary	28 Sep 2015	21 Dec 2015			39, Seagoe Industrial Area, Portadown, Craigavon, County Armagh, BT63 5QE, Northern Ireland
MCGRANE, Barry RESIGNED	Secretary	14 Apr 2014	28 Sep 2015			Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ
SCOTT, David Crosfield Garratt RESIGNED	Secretary	29 Sep 1997	28 Jan 1999			1 Fitzpiers, Saffron Walden, Essex, CB10 2BD
ADIE, Kate RESIGNED	Director	17 May 1999	12 Oct 2001		July 1965	Springwood, Spring Road, Letchworth, Hertfordshire, SG6 3PR
BACK, Martin Howard RESIGNED	Director	30 Sep 2000	31 Oct 2008	England	May 1952	6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA
CLEMENT, Yves Marcel Francois RESIGNED	Director	01 Apr 2012	28 Jun 2013	France	August 1946	Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ
CRUDEN, James RESIGNED	Director	31 Oct 2008	01 Apr 2012	Brazil	July 1948	Rua Conselheiro Brotero N. 1.273,, Apto 601, Sao Paulo, Cep 01232-011, Brazil
DUNNE, Vanessa Louise RESIGNED	Director	03 May 2023	23 Feb 2024	United Kingdom	December 1974	Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ
EMMINS, Robert Philip RESIGNED	Director	29 Jan 1999	14 Dec 2000	England	February 1952	Rutland House, High Street, Ketton Nr Stanford, Lincolnshire, PE9 3TA
FORIN, Eric Albert Andre RESIGNED	Director	28 Jun 2013	24 May 2018	France	September 1967	Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ
GULLANG, Douglas Marvin RESIGNED	Director	29 Sep 1997	11 Jul 2008		October 1953	57 North Street, Oundle, Cambridgeshire, PE8 4AL
HALPIN, Gary Charles RESIGNED	Director	29 Jan 1999	14 Aug 2001	United Kingdom	September 1960	18 Brook Hollow, Bridgnorth, Salop, WV16 4SG
HAYES, George Leslie John RESIGNED	Director	29 Sep 1997	28 Jan 1999	England	June 1948	39, Fakenham Road, Beetley, Dereham, Norfolk, NR20 4BT
KIRKE, Christopher John RESIGNED	Director	24 May 2018	05 Mar 2024	England	May 1970	The Food Park, 39 Seagoe Industrial Estate, Craigavon, County Armagh, Northern Ireland, BT63 5QE, Northern Ireland
KNUDSEN, Morten Schott, Mr. RESIGNED	Director	05 Mar 2024	05 Sep 2025	England	December 1970	Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ
LEBUS, John RESIGNED	Director		22 Jun 2000	United Kingdom	May 1932	Farriers Newton Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4PF
LEBUS, Simon David RESIGNED	Director	29 Sep 1997	13 Dec 2001	United Kingdom	October 1957	22 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 8DQ
MALLINDINE, Robert Bernard RESIGNED	Director	29 Sep 1997	03 Jul 1998	United Kingdom	April 1943	18 Boxworth End, Swavesey, Cambridge, CB4 5RA
MALNARCIC, Flavio Gomes RESIGNED	Director	24 May 2018	19 Aug 2022	United Kingdom	December 1964	The Food Park, 39 Seagoe Industrial Estate, Craigavon, County Armagh, Northern Ireland, BT63 5QE, Northern Ireland
MCCOLLUM, Janet Susanne Burgoyne RESIGNED	Director	16 Dec 2013	24 May 2018	Northern Ireland	February 1965	Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ
SCHWAERZLER, Hermann Josef RESIGNED	Director	29 Sep 1997	31 Dec 2004		August 1947	77 Cause End Road, Wootton, Bedford, Bedfordshire, MK43 9DE
SCOTT, David Crosfield Garratt RESIGNED	Director		28 Jan 1999		May 1955	1 Fitzpiers, Saffron Walden, Essex, CB10 2BD
TEARLE, David John RESIGNED	Director	08 Sep 1998	15 Jun 1999		August 1947	Valley Farm Slawston, Market Harborough, Leics, LE16 7UF
WEIMER JR, William Jacob RESIGNED	Director	11 Jul 2008	31 Oct 2008	Usa	July 1966	445 Washington Avenue, Glencoe, Illinois 60022, United States

FERNANDES SIQUEIRA, Ivan, Mr. ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ

SANDRI, Fabio ACTIVE
Role: Director
Appointed on: 13 Sep 2017
Country of Residence: United States
Date of birth: July 1971
Address: Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ

SANTOS SILVA, Eduardo ACTIVE
Role: Director
Appointed on: 10 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ

BACK, Martin Howard RESIGNED
Role: Secretary
Appointed on: 30 Sep 2000
Resigned on: 31 Oct 2008
Address: 6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA

EMMINS, Robert Philip RESIGNED
Role: Secretary
Appointed on: 29 Jan 1999
Resigned on: 14 Dec 2000
Address: Rutland House, High Street, Ketton Nr Stanford, Lincolnshire, PE9 3TA

GLENNIE, Helen RESIGNED
Role: Secretary
Appointed on: 21 Dec 2015
Resigned on: 16 Sep 2016
Address: Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ

LAND, Sian Louise RESIGNED
Role: Secretary
Appointed on: 16 Sep 2016
Resigned on: 24 May 2018
Address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, Armagh, BT63 5QE, Northern Ireland

LEBUS, Simon David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1997
Address: 22 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 8DQ

MCCOLLUM, Janet Susanne Burgoyne RESIGNED
Role: Secretary
Appointed on: 31 Oct 2008
Resigned on: 14 Apr 2014
Address: 3, Farm Court, Waringstown, Craigavon, County Armagh, BT66 7TD, Northern Ireland

MCGINLEY, Raymond Gerard RESIGNED
Role: Secretary
Appointed on: 24 May 2018
Resigned on: 01 Oct 2021
Address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, County Armagh, Northern Ireland, BT63 5QE, Northern Ireland

MCGRANE, Barry RESIGNED
Role: Secretary
Appointed on: 28 Sep 2015
Resigned on: 21 Dec 2015
Address: 39, Seagoe Industrial Area, Portadown, Craigavon, County Armagh, BT63 5QE, Northern Ireland

MCGRANE, Barry RESIGNED
Role: Secretary
Appointed on: 14 Apr 2014
Resigned on: 28 Sep 2015
Address: Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ

SCOTT, David Crosfield Garratt RESIGNED
Role: Secretary
Appointed on: 29 Sep 1997
Resigned on: 28 Jan 1999
Address: 1 Fitzpiers, Saffron Walden, Essex, CB10 2BD

ADIE, Kate RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 12 Oct 2001
Date of birth: July 1965
Address: Springwood, Spring Road, Letchworth, Hertfordshire, SG6 3PR

BACK, Martin Howard RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: May 1952
Address: 6a Church Road, Wickham Bishops, Witham, Essex, CM8 3LA

CLEMENT, Yves Marcel Francois RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 28 Jun 2013
Country of Residence: France
Date of birth: August 1946
Address: Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ

CRUDEN, James RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 01 Apr 2012
Country of Residence: Brazil
Date of birth: July 1948
Address: Rua Conselheiro Brotero N. 1.273,, Apto 601, Sao Paulo, Cep 01232-011, Brazil

DUNNE, Vanessa Louise RESIGNED
Role: Director
Appointed on: 03 May 2023
Resigned on: 23 Feb 2024
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ

EMMINS, Robert Philip RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 14 Dec 2000
Country of Residence: England
Date of birth: February 1952
Address: Rutland House, High Street, Ketton Nr Stanford, Lincolnshire, PE9 3TA

FORIN, Eric Albert Andre RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 24 May 2018
Country of Residence: France
Date of birth: September 1967
Address: Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ

GULLANG, Douglas Marvin RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 11 Jul 2008
Date of birth: October 1953
Address: 57 North Street, Oundle, Cambridgeshire, PE8 4AL

HALPIN, Gary Charles RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 14 Aug 2001
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 18 Brook Hollow, Bridgnorth, Salop, WV16 4SG

HAYES, George Leslie John RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 28 Jan 1999
Country of Residence: England
Date of birth: June 1948
Address: 39, Fakenham Road, Beetley, Dereham, Norfolk, NR20 4BT

KIRKE, Christopher John RESIGNED
Role: Director
Appointed on: 24 May 2018
Resigned on: 05 Mar 2024
Country of Residence: England
Date of birth: May 1970
Address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, County Armagh, Northern Ireland, BT63 5QE, Northern Ireland

KNUDSEN, Morten Schott, Mr. RESIGNED
Role: Director
Appointed on: 05 Mar 2024
Resigned on: 05 Sep 2025
Country of Residence: England
Date of birth: December 1970
Address: Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ

LEBUS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2000
Country of Residence: United Kingdom
Date of birth: May 1932
Address: Farriers Newton Road, Whittlesford, Cambridge, Cambridgeshire, CB2 4PF

LEBUS, Simon David RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 13 Dec 2001
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 22 Brooklands Avenue, Cambridge, Cambridgeshire, CB2 8DQ

MALLINDINE, Robert Bernard RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 03 Jul 1998
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 18 Boxworth End, Swavesey, Cambridge, CB4 5RA

MALNARCIC, Flavio Gomes RESIGNED
Role: Director
Appointed on: 24 May 2018
Resigned on: 19 Aug 2022
Country of Residence: United Kingdom
Date of birth: December 1964
Address: The Food Park, 39 Seagoe Industrial Estate, Craigavon, County Armagh, Northern Ireland, BT63 5QE, Northern Ireland

MCCOLLUM, Janet Susanne Burgoyne RESIGNED
Role: Director
Appointed on: 16 Dec 2013
Resigned on: 24 May 2018
Country of Residence: Northern Ireland
Date of birth: February 1965
Address: Kingfisher Way, Huntingdon, Cambridgeshire, PE29 6FJ

SCHWAERZLER, Hermann Josef RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 31 Dec 2004
Date of birth: August 1947
Address: 77 Cause End Road, Wootton, Bedford, Bedfordshire, MK43 9DE

SCOTT, David Crosfield Garratt RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1999
Date of birth: May 1955
Address: 1 Fitzpiers, Saffron Walden, Essex, CB10 2BD

TEARLE, David John RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 15 Jun 1999
Date of birth: August 1947
Address: Valley Farm Slawston, Market Harborough, Leics, LE16 7UF

WEIMER JR, William Jacob RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 31 Oct 2008
Country of Residence: Usa
Date of birth: July 1966
Address: 445 Washington Avenue, Glencoe, Illinois 60022, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 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)
01 Sep 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)
01 Nov 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)
08 Sep 1998	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.

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