FLETCHERS BAKERIES LIMITED
00249790 · Active · Ltd · 96 yrs · Cardiff
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 12 Dec 2026 (last filed 28 Nov 2025).
Next accounts
31 Mar 2027
Next confirmation
12 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FLETCHERS BAKERIES LIMITED
00249790Active· Ltd· England Wales· 1930-07-28Incorporated 1930-07-28Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HILL, Steven Paul· DirectorAppointed 2023-12-06
- STADDON, Simon Charles· DirectorResigned 2022-12-05
- TURNBULL, Julie· DirectorResigned 2019-05-31
- ONE ADVISORY LIMITED· Corporate SecretaryAppointed 2019-04-02
ONE ADVISORY LIMITED
Corporate Secretary
- Appointed
- 2019-04-02
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BOYD, Stephen Alexander
Director
- Appointed
- 2014-10-30
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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DUFFY, John Gerald
Director
- Appointed
- 2014-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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HILL, Steven Paul
Director
- Appointed
- 2023-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1983
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ALLY, Bibi Rahima
Secretary
- Appointed
- 2007-01-13
- Resigned
- 2007-01-13
- Nationality
- British
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COX, Melanie Rachel
Secretary
- Appointed
- 2015-12-31
- Resigned
- 2017-06-15
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DEVLIN, Paul John
Secretary
- Appointed
- 2008-08-01
- Resigned
- 2014-10-30
- Nationality
- British
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HEENEY, Caroline
Secretary
- Appointed
- 2017-09-13
- Resigned
- 2019-03-04
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MALLINDER, Barbara
Secretary
- Appointed
- —
- Resigned
- 1999-06-18
- Nationality
- British
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SHAW, Howard Stephen
Secretary
- Appointed
- 1999-06-18
- Resigned
- 2005-12-31
- Nationality
- British
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SIMPSON, Richard Peter
Secretary
- Appointed
- 2007-01-13
- Resigned
- 2008-08-01
- Nationality
- British
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WILLIAMS, Carol
Secretary
- Appointed
- 2006-03-07
- Resigned
- 2007-01-13
- Nationality
- British
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CITY GROUP PLC
Corporate Secretary
- Appointed
- 2014-10-30
- Resigned
- 2015-12-31
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BATTY, Kenneth
Director
- Appointed
- —
- Resigned
- 1999-06-18
- Nationality
- British
- Born
- 04/1943
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BOYD, Stephen David
Director
- Appointed
- 2007-01-13
- Resigned
- 2015-04-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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BURNS, Eric Campbell
Director
- Appointed
- —
- Resigned
- 1993-08-20
- Nationality
- British
- Born
- 02/1960
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CHRISTIE, Michael Sean
Director
- Appointed
- 2002-08-28
- Resigned
- 2004-10-22
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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CORKER, Terence
Director
- Appointed
- —
- Resigned
- 1999-06-18
- Nationality
- British
- Born
- 12/1944
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CROSSLEY, Stephen Roy
Director
- Appointed
- 2002-06-17
- Resigned
- 2006-03-07
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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DEVLIN, Paul John
Director
- Appointed
- 2008-08-01
- Resigned
- 2016-03-15
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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DOUGHTY, Paul Graham
Director
- Appointed
- 2007-01-13
- Resigned
- 2009-03-27
- Nationality
- British
- Born
- 08/1964
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FLETCHER, Alice
Director
- Appointed
- —
- Resigned
- 1992-04-02
- Nationality
- British
- Born
- 12/1904
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FLETCHER, George Paul
Director
- Appointed
- —
- Resigned
- 1999-12-29
- Nationality
- British
- Residence
- England
- Born
- 12/1934
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FLETCHER, Gloria
Director
- Appointed
- —
- Resigned
- 1999-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1935
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GRIBBIN, Matthew Thomas
Director
- Appointed
- 1994-11-08
- Resigned
- 2006-02-28
- Nationality
- British
- Born
- 01/1958
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HENDERSON, Stephen
Director
- Appointed
- 2006-03-07
- Resigned
- 2007-01-13
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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HOLDING, Stephen John
Director
- Appointed
- 2007-08-07
- Resigned
- 2016-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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MCGILL, Ken Andrew
Director
- Appointed
- 2012-11-01
- Resigned
- 2014-10-30
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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MOLONEY, John Ian
Director
- Appointed
- 1993-09-06
- Resigned
- 1999-06-18
- Nationality
- British
- Born
- 09/1951
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SHAW, Howard Stephen
Director
- Appointed
- 1999-06-18
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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SIMPSON, Richard Peter
Director
- Appointed
- 2007-01-13
- Resigned
- 2008-08-01
- Nationality
- British
- Born
- 09/1965
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SLATTER, John Arthur
Director
- Appointed
- 1992-04-02
- Resigned
- 1994-11-08
- Nationality
- British
- Born
- 01/1950
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STADDON, Simon Charles
Director
- Appointed
- 2016-11-04
- Resigned
- 2022-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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TURNBULL, Julie
Director
- Appointed
- 2016-03-15
- Resigned
- 2019-05-31
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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VOYLE, Gareth John
Director
- Appointed
- 2012-01-18
- Resigned
- 2014-10-30
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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WILD, Julian Nicholas
Director
- Appointed
- 2002-08-28
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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WILD, Julian Nicholas
Director
- Appointed
- 2002-01-29
- Resigned
- 2002-06-17
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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WILKINSON, Graham
Director
- Appointed
- —
- Resigned
- 2002-01-29
- Nationality
- British
- Born
- 05/1954
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WILLIAMS, Carol
Director
- Appointed
- 2005-03-31
- Resigned
- 2007-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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ELIOT MANAGEMENT SERVICES LLP
Corporate Director
- Appointed
- 2007-12-19
- Resigned
- 2012-12-20
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ELIOT MANAGEMENT SERVICES LLP
Corporate Director
- Appointed
- 2007-01-13
- Resigned
- 2007-03-08
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