CHILTERN BAKERIES LIMITED

Company summary

Company number: 04287315
Status: ACTIVE
Incorporated / age: 13 September 200125 years
Registered office: Bugbrooke Mills, Bugbrooke, Northampton, NN7 3QH, England
Accounts due: 31 December 2026
Confirmation statement due: 27 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 22:35 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
Bugbrooke Mills, Bugbrooke, Northampton, NN7 3QH, England
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
CHIA, Stephen ACTIVE	Secretary	22 Nov 2022				Bugbrooke Mills, Bugbrooke, Northampton, NN7 3QH, England
HEYGATE, Arthur Robert ACTIVE	Director	22 Nov 2022		England	January 1945	Bugbrooke Mills, Bugbrooke, Northampton, NN7 3QH, England
HEYGATE, Paul Michael ACTIVE	Director	22 Nov 2022		England	April 1943	Bugbrooke Mills, Bugbrooke, Northampton, NN7 3QH, England
ROBERTS, Christopher Dathan ACTIVE	Director	25 Oct 2007		United Kingdom	September 1969	Bugbrooke Mills, Bugbrooke, Northampton, NN7 3QH, England
ROBERTS, Christopher Dathan RESIGNED	Secretary	25 Oct 2007	22 Nov 2022			Bugbrooke Mills, Bugbrooke, Northampton, NN7 3QH, England
VAN DE POLL, David Hans RESIGNED	Secretary	13 Sep 2001	25 Oct 2007			Threeways Bruern Road, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6LL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Sep 2001	13 Sep 2001			26, Church Street, London, NW8 8EP
FAIRWEATHER, Mark Robert RESIGNED	Director	04 Sep 2006	03 Mar 2015	England	August 1962	Fine Lady Bakeries Ltd, Southam Road, Banbury, Oxfordshire, OX16 2RE
HOWLETT, David Anthony Robert RESIGNED	Director	12 Feb 2014	30 Nov 2025	England	December 1966	Bugbrooke Mills, Bugbrooke, Northampton, NN7 3QH, England
JENKINS, Jonathan Howard RESIGNED	Director	16 Sep 2015	29 Jul 2019	United Kingdom	May 1965	Fine Lady Bakeries Ltd, Southam Road, Banbury, Oxfordshire, OX16 2RE
LIGHT, David Andrew RESIGNED	Director	16 Nov 2005	28 Jul 2006		February 1964	3 Elm Close, Amersham, Buckinghamshire, HP6 5DD
MCNEICE, Grainne RESIGNED	Director	20 Apr 2018	24 Mar 2021	England	November 1987	Fine Lady Bakeries Ltd, Southam Road, Banbury, Oxfordshire, OX16 2RE
NASH, Brian Paul RESIGNED	Director	28 May 2009	26 Jan 2018	England	September 1977	Fine Lady Bakeries Ltd, Southam Road, Banbury, Oxfordshire, OX16 2RE
PEAKE, Adrian Robert RESIGNED	Director	13 Sep 2001	15 Sep 2004		October 1965	37 Plater Drive, Oxford, Oxfordshire, OX2 6QT
PULLEN, Desmond RESIGNED	Director	10 Apr 2003	16 Nov 2005	England	March 1962	40 Rushington Avenue, Maidenhead, Berkshire, SL6 1BZ
ROBINSON, Brian David RESIGNED	Director	16 Nov 2005	13 Mar 2008		January 1947	Woodrise View, Widmore Lane Sonning Common, Reading, RG4 9RR
SMITH, Ian Stewart RESIGNED	Director	11 Nov 2004	16 Nov 2005		March 1966	233 Staines Road, Laleham, Staines, Middlesex, TW18 2RS
STREET, Joseph Stanley RESIGNED	Director	13 Sep 2001	12 Feb 2014	United Kingdom	March 1947	Fine Lady Bakeries Ltd, Southam Road, Banbury, Oxfordshire, OX16 2RE
VAN DE POLL, David Hans RESIGNED	Director	13 Sep 2001	24 Oct 2007	United Kingdom	February 1950	Threeways Bruern Road, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6LL
WESTON, George Garfield RESIGNED	Director	13 Sep 2001	18 Mar 2003	United Kingdom	March 1964	Roughwood Park, Burtons Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Sep 2001	13 Sep 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

CHIA, Stephen ACTIVE
Role: Secretary
Appointed on: 22 Nov 2022
Address: Bugbrooke Mills, Bugbrooke, Northampton, NN7 3QH, England

HEYGATE, Arthur Robert ACTIVE
Role: Director
Appointed on: 22 Nov 2022
Country of Residence: England
Date of birth: January 1945
Address: Bugbrooke Mills, Bugbrooke, Northampton, NN7 3QH, England

HEYGATE, Paul Michael ACTIVE
Role: Director
Appointed on: 22 Nov 2022
Country of Residence: England
Date of birth: April 1943
Address: Bugbrooke Mills, Bugbrooke, Northampton, NN7 3QH, England

ROBERTS, Christopher Dathan ACTIVE
Role: Director
Appointed on: 25 Oct 2007
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Bugbrooke Mills, Bugbrooke, Northampton, NN7 3QH, England

ROBERTS, Christopher Dathan RESIGNED
Role: Secretary
Appointed on: 25 Oct 2007
Resigned on: 22 Nov 2022
Address: Bugbrooke Mills, Bugbrooke, Northampton, NN7 3QH, England

VAN DE POLL, David Hans RESIGNED
Role: Secretary
Appointed on: 13 Sep 2001
Resigned on: 25 Oct 2007
Address: Threeways Bruern Road, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6LL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Sep 2001
Resigned on: 13 Sep 2001
Address: 26, Church Street, London, NW8 8EP

FAIRWEATHER, Mark Robert RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 03 Mar 2015
Country of Residence: England
Date of birth: August 1962
Address: Fine Lady Bakeries Ltd, Southam Road, Banbury, Oxfordshire, OX16 2RE

HOWLETT, David Anthony Robert RESIGNED
Role: Director
Appointed on: 12 Feb 2014
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: December 1966
Address: Bugbrooke Mills, Bugbrooke, Northampton, NN7 3QH, England

JENKINS, Jonathan Howard RESIGNED
Role: Director
Appointed on: 16 Sep 2015
Resigned on: 29 Jul 2019
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Fine Lady Bakeries Ltd, Southam Road, Banbury, Oxfordshire, OX16 2RE

LIGHT, David Andrew RESIGNED
Role: Director
Appointed on: 16 Nov 2005
Resigned on: 28 Jul 2006
Date of birth: February 1964
Address: 3 Elm Close, Amersham, Buckinghamshire, HP6 5DD

MCNEICE, Grainne RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 24 Mar 2021
Country of Residence: England
Date of birth: November 1987
Address: Fine Lady Bakeries Ltd, Southam Road, Banbury, Oxfordshire, OX16 2RE

NASH, Brian Paul RESIGNED
Role: Director
Appointed on: 28 May 2009
Resigned on: 26 Jan 2018
Country of Residence: England
Date of birth: September 1977
Address: Fine Lady Bakeries Ltd, Southam Road, Banbury, Oxfordshire, OX16 2RE

PEAKE, Adrian Robert RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 15 Sep 2004
Date of birth: October 1965
Address: 37 Plater Drive, Oxford, Oxfordshire, OX2 6QT

PULLEN, Desmond RESIGNED
Role: Director
Appointed on: 10 Apr 2003
Resigned on: 16 Nov 2005
Country of Residence: England
Date of birth: March 1962
Address: 40 Rushington Avenue, Maidenhead, Berkshire, SL6 1BZ

ROBINSON, Brian David RESIGNED
Role: Director
Appointed on: 16 Nov 2005
Resigned on: 13 Mar 2008
Date of birth: January 1947
Address: Woodrise View, Widmore Lane Sonning Common, Reading, RG4 9RR

SMITH, Ian Stewart RESIGNED
Role: Director
Appointed on: 11 Nov 2004
Resigned on: 16 Nov 2005
Date of birth: March 1966
Address: 233 Staines Road, Laleham, Staines, Middlesex, TW18 2RS

STREET, Joseph Stanley RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 12 Feb 2014
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Fine Lady Bakeries Ltd, Southam Road, Banbury, Oxfordshire, OX16 2RE

VAN DE POLL, David Hans RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 24 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Threeways Bruern Road, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6LL

WESTON, George Garfield RESIGNED
Role: Director
Appointed on: 13 Sep 2001
Resigned on: 18 Mar 2003
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Roughwood Park, Burtons Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Sep 2001
Resigned on: 13 Sep 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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