CORNISH BAKEHOUSE UK LIMITED

Company summary

Company number: 06169499
Status: ACTIVE
Incorporated / age: 19 March 200719 years
Registered office: Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, PO9 2NL, England
Accounts due: 30 June 2027
Confirmation statement due: 2 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 04:33 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
Bridgwater House 2 Hayward Business Centre, New Lane, Havant, Hampshire, PO9 2NL, England
Nature of business
Other retail sale of food in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCQUADE, Karen Lesley ACTIVE	Director	11 Apr 2022		England	December 1973	2 Darwin Court, Oxon Business Park, Bicton Heath, Shrewsbury, SY3 5AL, United Kingdom
REYNOLDS, George Christopher ACTIVE	Director	11 Apr 2022		England	August 1972	Bridgwater House, 2 Hayward Business Centre, New Lane, Havant, Hampshire, PO9 2NL, England
LAMONT, Christopher RESIGNED	Secretary	01 Aug 2007	11 Jul 2011			The Yews, Main Street, Murcott, Kidlington, Oxfordshire, OX5 2RE
MOORE, Ian RESIGNED	Secretary	18 Apr 2007	01 Aug 2007			13 Trent Avenue, Ealing, London, W5 4TL
C H REGISTRARS LIMITED RESIGNED	Secretary	19 Mar 2007	18 Apr 2007			35 Old Queen Street, London, SW1H 9JD
BEZER, Alexander John RESIGNED	Director	15 Nov 2007	11 Jul 2011	United Kingdom	October 1973	Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, Bucks, HP14 3XR
BRADSHAW, Frank RESIGNED	Director	11 Jul 2011	11 Apr 2022	England	May 1947	Beech House, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JG, England
CHRISTOPHERS, David Andrew RESIGNED	Director	11 Jul 2011	11 Apr 2022	England	January 1972	Beech House, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JG, England
DENTON, Charles Richard RESIGNED	Director	15 Nov 2007	14 May 2010	United Kingdom	July 1956	Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, Bucks, HP14 3XR
LAING, Alastair Robert RESIGNED	Director	18 Apr 2007	17 Nov 2010	United Kingdom	April 1977	Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, Bucks, HP14 3XR
LAMONT, Christopher RESIGNED	Director	24 Jul 2007	11 Jul 2011	United Kingdom	October 1963	Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, Bucks, HP14 3XR
MOORE, Ian RESIGNED	Director	18 Apr 2007	01 Aug 2007		October 1971	13 Trent Avenue, Ealing, London, W5 4TL
NEWTON, Philip RESIGNED	Director	01 Aug 2007	11 Jul 2011	England	February 1949	Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, Bucks, HP14 3XR
RICKMAN, Bryan Colin RESIGNED	Director	19 Mar 2007	18 Apr 2007		February 1971	17 Brooker Street, Hove, East Sussex, BN3 3YX
SAMUEL, Philip John RESIGNED	Director	11 Jul 2011	11 Apr 2022	England	March 1959	Beech House, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JG, England
SAMUEL, Philip John RESIGNED	Director	24 Jul 2007	30 Sep 2008	United Kingdom	March 1959	11 Broadacres, Fourstones, Hexham, Northumberland, NE47 5LW
SETHI, Nishi RESIGNED	Director	19 Mar 2007	18 Apr 2007	England	August 1958	3 Upsdell Avenue, London, N13 6JP
SYMONS, Timothy John RESIGNED	Director	11 Jul 2011	11 Apr 2022	England	January 1957	Beech House, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JG, England
WILDING, Linda RESIGNED	Director	18 Sep 2007	11 Jul 2011	England	February 1959	Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, Bucks, HP14 3XR

MCQUADE, Karen Lesley ACTIVE
Role: Director
Appointed on: 11 Apr 2022
Country of Residence: England
Date of birth: December 1973
Address: 2 Darwin Court, Oxon Business Park, Bicton Heath, Shrewsbury, SY3 5AL, United Kingdom

REYNOLDS, George Christopher ACTIVE
Role: Director
Appointed on: 11 Apr 2022
Country of Residence: England
Date of birth: August 1972
Address: Bridgwater House, 2 Hayward Business Centre, New Lane, Havant, Hampshire, PO9 2NL, England

LAMONT, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 11 Jul 2011
Address: The Yews, Main Street, Murcott, Kidlington, Oxfordshire, OX5 2RE

MOORE, Ian RESIGNED
Role: Secretary
Appointed on: 18 Apr 2007
Resigned on: 01 Aug 2007
Address: 13 Trent Avenue, Ealing, London, W5 4TL

C H REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Mar 2007
Resigned on: 18 Apr 2007
Address: 35 Old Queen Street, London, SW1H 9JD

BEZER, Alexander John RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 11 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1973
Address: Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, Bucks, HP14 3XR

BRADSHAW, Frank RESIGNED
Role: Director
Appointed on: 11 Jul 2011
Resigned on: 11 Apr 2022
Country of Residence: England
Date of birth: May 1947
Address: Beech House, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JG, England

CHRISTOPHERS, David Andrew RESIGNED
Role: Director
Appointed on: 11 Jul 2011
Resigned on: 11 Apr 2022
Country of Residence: England
Date of birth: January 1972
Address: Beech House, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JG, England

DENTON, Charles Richard RESIGNED
Role: Director
Appointed on: 15 Nov 2007
Resigned on: 14 May 2010
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, Bucks, HP14 3XR

LAING, Alastair Robert RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 17 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, Bucks, HP14 3XR

LAMONT, Christopher RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 11 Jul 2011
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, Bucks, HP14 3XR

MOORE, Ian RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 01 Aug 2007
Date of birth: October 1971
Address: 13 Trent Avenue, Ealing, London, W5 4TL

NEWTON, Philip RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 11 Jul 2011
Country of Residence: England
Date of birth: February 1949
Address: Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, Bucks, HP14 3XR

RICKMAN, Bryan Colin RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 18 Apr 2007
Date of birth: February 1971
Address: 17 Brooker Street, Hove, East Sussex, BN3 3YX

SAMUEL, Philip John RESIGNED
Role: Director
Appointed on: 11 Jul 2011
Resigned on: 11 Apr 2022
Country of Residence: England
Date of birth: March 1959
Address: Beech House, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JG, England

SAMUEL, Philip John RESIGNED
Role: Director
Appointed on: 24 Jul 2007
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 11 Broadacres, Fourstones, Hexham, Northumberland, NE47 5LW

SETHI, Nishi RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 18 Apr 2007
Country of Residence: England
Date of birth: August 1958
Address: 3 Upsdell Avenue, London, N13 6JP

SYMONS, Timothy John RESIGNED
Role: Director
Appointed on: 11 Jul 2011
Resigned on: 11 Apr 2022
Country of Residence: England
Date of birth: January 1957
Address: Beech House, High Street, Lane End, High Wycombe, Buckinghamshire, HP14 3JG, England

WILDING, Linda RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 11 Jul 2011
Country of Residence: England
Date of birth: February 1959
Address: Unit 8 Beacon Heights Business, Park Ibstone Road, Stokenchurch, Bucks, HP14 3XR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 May 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
07 May 2008	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)
11 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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