CÉRÉLIA UK LTD

Company summary

Company number: 07412477
Status: ACTIVE
Incorporated / age: 19 October 201015 years
Registered office: Bakeaway Centrix Business Park, Furnace Way, Corby, NN17 5BE, England
Accounts due: 31 March 2027
Confirmation statement due: 2 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 18:08 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
Bakeaway Centrix Business Park, Furnace Way, Corby, NN17 5BE, England
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes
Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Manufacture of other food products n.e.c.
Previous company names
HOUSE OF VANTAGE LIMITED
HICORP 101 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOVETT, Lee ACTIVE	Director	19 Apr 2021		England	April 1977	Bakeaway, Centrix Business Park, Furnace Way, Corby, NN17 5BE, England
CÉRÉLIA INTERNATIONAL B.V. ACTIVE	Director	29 Dec 2020				Cérélia International, Baanhoek 186, 3361 Gn Sliedrecht, Netherlands
CÉRÉLIA NETHERLANDS BUSINESS UNIT B.V. ACTIVE	Director	29 Dec 2020				Cérélia Netherlands, Baanhoek 186, 3361 Gn Sliedrecht, Netherlands
DORAN, Adrian RESIGNED	Secretary	19 Jul 2019	29 Dec 2020			Bakeaway, Centrix Business Park, Furnace Way, Corby, NN17 5BE, England
LOVETT, Lee RESIGNED	Secretary	19 Jul 2019	19 Apr 2021			Bakeaway, Centrix Business Park, Furnace Way, Corby, NN17 5BE, England
ANSTEE, Steven RESIGNED	Director	01 Feb 2011	05 Jul 2016	England	November 1964	Belgrave House, Baird Road, Willowbrook North Industrial Estate, Corby, Northamptonshire, NN17 5ZA, England
ANSTEE, Steven RESIGNED	Director	01 Feb 2011	10 Feb 2011	England	November 1964	Amberstone House, Horninghold, Leicester, Leicestershire, LE16 8DH, England
BOTTERILL, Roy RESIGNED	Director	19 Oct 2010	01 Feb 2011	United Kingdom	June 1964	20, New Walk, Leicester, Leicestershire, LE1 6TX, England
DORAN, Adrian RESIGNED	Director	29 Dec 2020	30 Apr 2021	England	September 1962	Bakeaway, Centrix Business Park, Furnace Way, Corby, NN17 5BE, England
HOMEWOOD, Brian Irving RESIGNED	Director	30 Jun 2015	08 Dec 2017	England	September 1953	Belgrave House, Baird Road, Willowbrook North Industrial Estate, Corby, Northamptonshire, NN17 5ZA, England
KLUIT, Walter RESIGNED	Director	05 Jul 2016	29 Dec 2020	Netherlands	April 1965	P.O. Box 1001, 3360 Ba, Sliedrecht, Netherlands
POLS, Geen RESIGNED	Director	05 Jul 2016	29 Dec 2020	Netherlands	June 1974	P.O. Box 1001, 3360 Ba, Sliedrecht, Netherlands
WITTING, Richard Thomas RESIGNED	Director	01 Feb 2011	10 Feb 2011	England	July 1967	Unit 5, Marlborough Drive, Fleckney, Leicester, LE8 8UR
WITTING, Richard Thomas RESIGNED	Director	01 Feb 2011	05 Jul 2016	England	July 1967	Belgrave House, Baird Road, Willowbrook North Industrial Estate, Corby, Northamptonshire, NN17 5ZA, England
HARVEY INGRAM DIRECTORS RESIGNED	Director	19 Oct 2010	01 Feb 2011			20, New Walk, Leicester, Leicestershire, LE1 6TX, England

LOVETT, Lee ACTIVE
Role: Director
Appointed on: 19 Apr 2021
Country of Residence: England
Date of birth: April 1977
Address: Bakeaway, Centrix Business Park, Furnace Way, Corby, NN17 5BE, England

CÉRÉLIA INTERNATIONAL B.V. ACTIVE
Role: Director
Appointed on: 29 Dec 2020
Address: Cérélia International, Baanhoek 186, 3361 Gn Sliedrecht, Netherlands

CÉRÉLIA NETHERLANDS BUSINESS UNIT B.V. ACTIVE
Role: Director
Appointed on: 29 Dec 2020
Address: Cérélia Netherlands, Baanhoek 186, 3361 Gn Sliedrecht, Netherlands

DORAN, Adrian RESIGNED
Role: Secretary
Appointed on: 19 Jul 2019
Resigned on: 29 Dec 2020
Address: Bakeaway, Centrix Business Park, Furnace Way, Corby, NN17 5BE, England

LOVETT, Lee RESIGNED
Role: Secretary
Appointed on: 19 Jul 2019
Resigned on: 19 Apr 2021
Address: Bakeaway, Centrix Business Park, Furnace Way, Corby, NN17 5BE, England

ANSTEE, Steven RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 05 Jul 2016
Country of Residence: England
Date of birth: November 1964
Address: Belgrave House, Baird Road, Willowbrook North Industrial Estate, Corby, Northamptonshire, NN17 5ZA, England

ANSTEE, Steven RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 10 Feb 2011
Country of Residence: England
Date of birth: November 1964
Address: Amberstone House, Horninghold, Leicester, Leicestershire, LE16 8DH, England

BOTTERILL, Roy RESIGNED
Role: Director
Appointed on: 19 Oct 2010
Resigned on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 20, New Walk, Leicester, Leicestershire, LE1 6TX, England

DORAN, Adrian RESIGNED
Role: Director
Appointed on: 29 Dec 2020
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: September 1962
Address: Bakeaway, Centrix Business Park, Furnace Way, Corby, NN17 5BE, England

HOMEWOOD, Brian Irving RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 08 Dec 2017
Country of Residence: England
Date of birth: September 1953
Address: Belgrave House, Baird Road, Willowbrook North Industrial Estate, Corby, Northamptonshire, NN17 5ZA, England

KLUIT, Walter RESIGNED
Role: Director
Appointed on: 05 Jul 2016
Resigned on: 29 Dec 2020
Country of Residence: Netherlands
Date of birth: April 1965
Address: P.O. Box 1001, 3360 Ba, Sliedrecht, Netherlands

POLS, Geen RESIGNED
Role: Director
Appointed on: 05 Jul 2016
Resigned on: 29 Dec 2020
Country of Residence: Netherlands
Date of birth: June 1974
Address: P.O. Box 1001, 3360 Ba, Sliedrecht, Netherlands

WITTING, Richard Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 10 Feb 2011
Country of Residence: England
Date of birth: July 1967
Address: Unit 5, Marlborough Drive, Fleckney, Leicester, LE8 8UR

WITTING, Richard Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 05 Jul 2016
Country of Residence: England
Date of birth: July 1967
Address: Belgrave House, Baird Road, Willowbrook North Industrial Estate, Corby, Northamptonshire, NN17 5ZA, England

HARVEY INGRAM DIRECTORS RESIGNED
Role: Director
Appointed on: 19 Oct 2010
Resigned on: 01 Feb 2011
Address: 20, New Walk, Leicester, Leicestershire, LE1 6TX, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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