WHOLEBAKE (TOPCO) LIMITED

Company summary

Company number: 07554538
Status: ACTIVE
Incorporated / age: 7 March 201115 years
Registered office: Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales
Accounts due: 31 December 2026
Confirmation statement due: 21 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 21:46 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
Activities of head offices

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
BIRCH, Jaclyn RESIGNED	Director	24 Jul 2014	16 Mar 2017	United Kingdom	November 1979	28, Higher Dunscar, Bolton, BL7 9TF, England
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	England	July 1969	Tyn-Y-Llidiart, Corwen, Denbighshire, LL21 9RR, United Kingdom
GOULD, Mark Linden RESIGNED	Director	07 Mar 2011	31 Jul 2021	United Kingdom	November 1965	56, Eden Vale, Worsley, Manchester, M28 1YR, United Kingdom
HEBRON, Nigel Patrick RESIGNED	Director	01 Jun 2022	28 Feb 2023	England	December 1970	Tyn-Y-Llidiart, Corwen, Denbighshire, LL21 9RR, United Kingdom
JUHASZ, Eve Marion RESIGNED	Director	14 Feb 2018	20 Feb 2020	United Kingdom	March 1970	Tyn-Y-Llidiart, Corwen, Denbighshire, LL21 9RR, United Kingdom
LORD, Andrew Michael RESIGNED	Director	01 Feb 2012	24 Jul 2014	Wales	October 1967	Ty Cerrig, Maerdy Newydd, Bonvilston, Cardiff, CF5 6TR, United Kingdom
SHAW, Richard Price RESIGNED	Director	06 May 2011	31 Jul 2021	United Kingdom	October 1951	Bryn Hyfryd, Maeshafn, Mold, Clwyd, CH7 5LU, United Kingdom
TICHBON, Peter Anthony RESIGNED	Director	13 Jun 2023	16 Dec 2024	England	October 1965	Tyn-Y-Llidiart, Corwen, Denbighshire, LL21 9RR, United Kingdom

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

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

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: England
Date of birth: July 1969
Address: Tyn-Y-Llidiart, Corwen, Denbighshire, LL21 9RR, United Kingdom

GOULD, Mark Linden RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 56, Eden Vale, Worsley, Manchester, M28 1YR, United Kingdom

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, Denbighshire, LL21 9RR, United Kingdom

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

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, United Kingdom

SHAW, Richard Price RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 31 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Bryn Hyfryd, Maeshafn, Mold, Clwyd, CH7 5LU, United Kingdom

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, Denbighshire, LL21 9RR, United Kingdom

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)
12 Aug 2019	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)
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)
10 May 2011	Satisfied	Registration of a charge (MG01) (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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