WINTERBOTHAM DARBY BICESTER LIMITED

Company summary

Company number: 02997024
Status: ACTIVE
Incorporated / age: 1 December 199431 years
Registered office: Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
Accounts due: 31 December 2026
Confirmation statement due: 25 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 23:39 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
Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
Nature of business
Manufacture of other food products n.e.c.
Previous company names
ALATONI LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RILEY, Thomas David ACTIVE	Director	29 Jan 2024		England	August 1978	Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
SHAW, Damian Johnson ACTIVE	Director	27 Apr 2015		England	February 1971	Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
BAXTER, Christopher Noel Andrew RESIGNED	Secretary	01 Dec 1994	10 Oct 2014			35 Bathgate Road, London, SW19 5PW
KIMBER, David Jonathan RESIGNED	Secretary	27 Apr 2015	04 Nov 2022			Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS
PHAROAH, Mark RESIGNED	Secretary	10 Oct 2014	27 Apr 2015			Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS, England
WAIN, Julie Clare RESIGNED	Secretary	01 Dec 2022	15 Oct 2025			Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England
WAYNE, Harold RESIGNED	Nominee Secretary	01 Dec 1994	01 Dec 1994			Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
ALLEN, Jacquelyn RESIGNED	Director	23 Apr 2002	10 Oct 2014	United Kingdom	March 1958	The Old Bakery, Church Lane, Chearsley, Buckinghamshire, HP18 0DF
BAXTER, Christopher Noel Andrew RESIGNED	Director	15 Jan 2003	10 Oct 2014	England	October 1951	35 Bathgate Road, London, SW19 5PW
BEAL, Neville Herbert RESIGNED	Director	09 Sep 2002	10 Oct 2014	England	October 1954	67 Cumnor Hill, Oxford, Oxfordshire, OX2 9HX
HAZELTON, Anthony Richard RESIGNED	Director	01 Dec 1994	15 Apr 1997		October 1962	83 Park Street, Thame, Oxfordshire, OX9 3HX
HIGGINSON, Steven James RESIGNED	Director	10 Oct 2014	31 Mar 2023	United Kingdom	November 1960	Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS, England
LACEY, Alan Charles RESIGNED	Director	01 Dec 1994	28 Jun 2013	United Kingdom	July 1945	12, Canterbury Hill, Canterbury, Kent, CT2 9LS, United Kingdom
LACEY, Doris RESIGNED	Director	01 Jul 1998	08 Mar 2010	United Kingdom	January 1955	Wasperton House, Wasperton, Warwickshire, CV35 8EB
LANE, Mark John RESIGNED	Director	29 Jun 2016	31 Jan 2024	England	December 1970	Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS
PHAROAH, Mark RESIGNED	Director	10 Oct 2014	27 Apr 2015	England	January 1964	Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS, England
WAYNE, Yvonne RESIGNED	Nominee Director	01 Dec 1994	01 Dec 1994	United Kingdom	July 1980	Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

RILEY, Thomas David ACTIVE
Role: Director
Appointed on: 29 Jan 2024
Country of Residence: England
Date of birth: August 1978
Address: Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

SHAW, Damian Johnson ACTIVE
Role: Director
Appointed on: 27 Apr 2015
Country of Residence: England
Date of birth: February 1971
Address: Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

BAXTER, Christopher Noel Andrew RESIGNED
Role: Secretary
Appointed on: 01 Dec 1994
Resigned on: 10 Oct 2014
Address: 35 Bathgate Road, London, SW19 5PW

KIMBER, David Jonathan RESIGNED
Role: Secretary
Appointed on: 27 Apr 2015
Resigned on: 04 Nov 2022
Address: Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS

PHAROAH, Mark RESIGNED
Role: Secretary
Appointed on: 10 Oct 2014
Resigned on: 27 Apr 2015
Address: Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS, England

WAIN, Julie Clare RESIGNED
Role: Secretary
Appointed on: 01 Dec 2022
Resigned on: 15 Oct 2025
Address: Tottle Bakery, Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU, England

WAYNE, Harold RESIGNED
Role: Nominee Secretary
Appointed on: 01 Dec 1994
Resigned on: 01 Dec 1994
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

ALLEN, Jacquelyn RESIGNED
Role: Director
Appointed on: 23 Apr 2002
Resigned on: 10 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1958
Address: The Old Bakery, Church Lane, Chearsley, Buckinghamshire, HP18 0DF

BAXTER, Christopher Noel Andrew RESIGNED
Role: Director
Appointed on: 15 Jan 2003
Resigned on: 10 Oct 2014
Country of Residence: England
Date of birth: October 1951
Address: 35 Bathgate Road, London, SW19 5PW

BEAL, Neville Herbert RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 10 Oct 2014
Country of Residence: England
Date of birth: October 1954
Address: 67 Cumnor Hill, Oxford, Oxfordshire, OX2 9HX

HAZELTON, Anthony Richard RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 15 Apr 1997
Date of birth: October 1962
Address: 83 Park Street, Thame, Oxfordshire, OX9 3HX

HIGGINSON, Steven James RESIGNED
Role: Director
Appointed on: 10 Oct 2014
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS, England

LACEY, Alan Charles RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 28 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 12, Canterbury Hill, Canterbury, Kent, CT2 9LS, United Kingdom

LACEY, Doris RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 08 Mar 2010
Country of Residence: United Kingdom
Date of birth: January 1955
Address: Wasperton House, Wasperton, Warwickshire, CV35 8EB

LANE, Mark John RESIGNED
Role: Director
Appointed on: 29 Jun 2016
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: December 1970
Address: Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS

PHAROAH, Mark RESIGNED
Role: Director
Appointed on: 10 Oct 2014
Resigned on: 27 Apr 2015
Country of Residence: England
Date of birth: January 1964
Address: Granville House, Gatton Park Business Centre, Wells Place, Redhill, RH1 3AS, England

WAYNE, Yvonne RESIGNED
Role: Nominee Director
Appointed on: 01 Dec 1994
Resigned on: 01 Dec 1994
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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