WHOLEBAKE LIMITED

Company summary

Company number: 03292581
Status: ACTIVE
Incorporated / age: 16 December 199629 years
Registered office: Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales
Accounts due: 31 December 2026
Confirmation statement due: 24 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 11:07 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
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales
Nature of business
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCMULLEN, John ACTIVE	Director	17 Oct 2025		United Kingdom	February 1971	Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales
UNSWORTH, Peter Dylan ACTIVE	Director	31 Jul 2021		England	July 1958	Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales
VENABLES, Simon Peter ACTIVE	Director	09 Apr 2024		England	November 1978	Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales
GIBSON, Jennifer Margaret RESIGNED	Secretary	19 Dec 1996	11 May 2011			Tyn Llwyn Llygadog Pencoed, Corwen, Denbighshire, LL21 9DD
JPCORS LIMITED RESIGNED	Nominee Secretary	16 Dec 1996	16 Dec 1996			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
BIRCH, Jaclyn RESIGNED	Director	24 Jul 2014	16 Mar 2017	United Kingdom	November 1979	28, Higher Dunscar, Bolton, BL7 9TF, England
CAMPION, David Bardsley RESIGNED	Director	21 Feb 2001	11 May 2011	England	March 1938	4, South Close, Tarporley, Cheshire, CW6 0DP, England
DUNN, Simon Matthew RESIGNED	Director	21 Feb 2001	08 Sep 2003	England	June 1952	Orchard Cottage, Ascot Road Touchen End, Maidenhead, Berks, SL6 3LD
FAIRHURST, Colin Peter RESIGNED	Director	21 Feb 2001	11 May 2011	England	August 1950	34, Valley Drive, Ilkley, West Yorkshire, LS29 8NN, United Kingdom
FAITHFULL, Simon Nicholas RESIGNED	Director	31 May 2019	06 Jun 2023	United Kingdom	February 1969	Tyn Y Llidiart Industrial Estate, Corwen, Denbighshire, LL21 9RR, United Kingdom
FALCON, Thomas William RESIGNED	Director	31 Jul 2021	11 Aug 2023	United Kingdom	July 1969	Tyn-Y-Llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom
GIBSON, Jennifer Margaret RESIGNED	Director	01 Aug 1998	11 May 2011	Wales	June 1949	Tyn Llwyn Llygadog Pencoed, Corwen, Denbighshire, LL21 9DD
GOULD, Mark Linden RESIGNED	Director	12 Nov 2003	31 Jul 2021	United Kingdom	November 1965	56 Eden Vale, Worsley, Manchester, M28 1YR
HEBRON, Nigel Patrick RESIGNED	Director	01 Jun 2022	28 Feb 2023	England	December 1970	Tyn-Y-Llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom
JONES, Stephen Roy RESIGNED	Director	19 Dec 1996	11 May 2011	Wales	July 1954	Tyn Llwyn, Llygadog Penycoed, Corwen, Denbighshire, LL21 9DD
JUHASZ, Eve Marion RESIGNED	Director	14 Feb 2018	20 Feb 2020	United Kingdom	March 1970	Tyn-Y-Llidiart, Corwen, Denbighshire, LL21 9RR, United Kingdom
LEE, Graham Evans RESIGNED	Director	19 Sep 2002	20 Sep 2003		June 1949	88 High Street, Ashwell, Baldock, Hertfordshire, SG7 5NS
LORD, Andrew Michael RESIGNED	Director	01 Feb 2012	24 Jul 2014	Wales	October 1967	Ty Cerrig, Maerdy Newydd, Bonvilston, Cardiff, CF5 6TR, Wales
SHAW, Richard Price RESIGNED	Director	19 Sep 2002	31 Jul 2021	United Kingdom	October 1951	Bryn Hyfryd, Maeshafn, Mold, CH7 5LU
TICHBON, Peter Anthony RESIGNED	Director	13 Jun 2023	16 Dec 2024	England	October 1965	Tyn-Y-Llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom
JPCORD LIMITED RESIGNED	Nominee Director	16 Dec 1996	16 Dec 1996			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

MCMULLEN, John ACTIVE
Role: Director
Appointed on: 17 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales

UNSWORTH, Peter Dylan ACTIVE
Role: Director
Appointed on: 31 Jul 2021
Country of Residence: England
Date of birth: July 1958
Address: Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales

VENABLES, Simon Peter ACTIVE
Role: Director
Appointed on: 09 Apr 2024
Country of Residence: England
Date of birth: November 1978
Address: Unit 54, Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales

GIBSON, Jennifer Margaret RESIGNED
Role: Secretary
Appointed on: 19 Dec 1996
Resigned on: 11 May 2011
Address: Tyn Llwyn Llygadog Pencoed, Corwen, Denbighshire, LL21 9DD

JPCORS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Dec 1996
Resigned on: 16 Dec 1996
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

BIRCH, Jaclyn RESIGNED
Role: Director
Appointed on: 24 Jul 2014
Resigned on: 16 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 28, Higher Dunscar, Bolton, BL7 9TF, England

CAMPION, David Bardsley RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 11 May 2011
Country of Residence: England
Date of birth: March 1938
Address: 4, South Close, Tarporley, Cheshire, CW6 0DP, England

DUNN, Simon Matthew RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 08 Sep 2003
Country of Residence: England
Date of birth: June 1952
Address: Orchard Cottage, Ascot Road Touchen End, Maidenhead, Berks, SL6 3LD

FAIRHURST, Colin Peter RESIGNED
Role: Director
Appointed on: 21 Feb 2001
Resigned on: 11 May 2011
Country of Residence: England
Date of birth: August 1950
Address: 34, Valley Drive, Ilkley, West Yorkshire, LS29 8NN, United Kingdom

FAITHFULL, Simon Nicholas RESIGNED
Role: Director
Appointed on: 31 May 2019
Resigned on: 06 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Tyn Y Llidiart Industrial Estate, Corwen, Denbighshire, LL21 9RR, United Kingdom

FALCON, Thomas William RESIGNED
Role: Director
Appointed on: 31 Jul 2021
Resigned on: 11 Aug 2023
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Tyn-Y-Llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom

GIBSON, Jennifer Margaret RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 11 May 2011
Country of Residence: Wales
Date of birth: June 1949
Address: Tyn Llwyn Llygadog Pencoed, Corwen, Denbighshire, LL21 9DD

GOULD, Mark Linden RESIGNED
Role: Director
Appointed on: 12 Nov 2003
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 56 Eden Vale, Worsley, Manchester, M28 1YR

HEBRON, Nigel Patrick RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: December 1970
Address: Tyn-Y-Llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom

JONES, Stephen Roy RESIGNED
Role: Director
Appointed on: 19 Dec 1996
Resigned on: 11 May 2011
Country of Residence: Wales
Date of birth: July 1954
Address: Tyn Llwyn, Llygadog Penycoed, Corwen, Denbighshire, LL21 9DD

JUHASZ, Eve Marion RESIGNED
Role: Director
Appointed on: 14 Feb 2018
Resigned on: 20 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Tyn-Y-Llidiart, Corwen, Denbighshire, LL21 9RR, United Kingdom

LEE, Graham Evans RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 20 Sep 2003
Date of birth: June 1949
Address: 88 High Street, Ashwell, Baldock, Hertfordshire, SG7 5NS

LORD, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 24 Jul 2014
Country of Residence: Wales
Date of birth: October 1967
Address: Ty Cerrig, Maerdy Newydd, Bonvilston, Cardiff, CF5 6TR, Wales

SHAW, Richard Price RESIGNED
Role: Director
Appointed on: 19 Sep 2002
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Bryn Hyfryd, Maeshafn, Mold, CH7 5LU

TICHBON, Peter Anthony RESIGNED
Role: Director
Appointed on: 13 Jun 2023
Resigned on: 16 Dec 2024
Country of Residence: England
Date of birth: October 1965
Address: Tyn-Y-Llidiart, Corwen, Debighshire, LL21 9RR, United Kingdom

JPCORD LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Dec 1996
Resigned on: 16 Dec 1996
Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 May 1997	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.

Legal Entity Identifier

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