CHILTERN BAKERIES LIMITED
04287315 · Active · Ltd · 24 yrs · Northampton
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 27 Sept 2026 (last filed 13 Sept 2025).
Next accounts
31 Dec 2026
Next confirmation
27 Sept 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
CHILTERN BAKERIES LIMITED
04287315Active· Ltd· England Wales· 2001-09-13Incorporated 2001-09-13Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- HOWLETT, David Anthony Robert· DirectorResigned 2025-11-30
- CHIA, Stephen· SecretaryAppointed 2022-11-22
- HEYGATE, Arthur Robert· DirectorAppointed 2022-11-22
- HEYGATE, Paul Michael· DirectorAppointed 2022-11-22
CHIA, Stephen
Secretary
- Appointed
- 2022-11-22
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HEYGATE, Arthur Robert
Director
- Appointed
- 2022-11-22
- Nationality
- British
- Residence
- England
- Born
- 01/1945
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HEYGATE, Paul Michael
Director
- Appointed
- 2022-11-22
- Nationality
- British
- Residence
- England
- Born
- 04/1943
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ROBERTS, Christopher Dathan
Director
- Appointed
- 2007-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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ROBERTS, Christopher Dathan
Secretary
- Appointed
- 2007-10-25
- Resigned
- 2022-11-22
- Nationality
- British
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VAN DE POLL, David Hans
Secretary
- Appointed
- 2001-09-13
- Resigned
- 2007-10-25
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-09-13
- Resigned
- 2001-09-13
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FAIRWEATHER, Mark Robert
Director
- Appointed
- 2006-09-04
- Resigned
- 2015-03-03
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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HOWLETT, David Anthony Robert
Director
- Appointed
- 2014-02-12
- Resigned
- 2025-11-30
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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JENKINS, Jonathan Howard
Director
- Appointed
- 2015-09-16
- Resigned
- 2019-07-29
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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LIGHT, David Andrew
Director
- Appointed
- 2005-11-16
- Resigned
- 2006-07-28
- Nationality
- British
- Born
- 02/1964
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MCNEICE, Grainne
Director
- Appointed
- 2018-04-20
- Resigned
- 2021-03-24
- Nationality
- Northern Irish
- Residence
- England
- Born
- 11/1987
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NASH, Brian Paul
Director
- Appointed
- 2009-05-28
- Resigned
- 2018-01-26
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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PEAKE, Adrian Robert
Director
- Appointed
- 2001-09-13
- Resigned
- 2004-09-15
- Nationality
- British
- Born
- 10/1965
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PULLEN, Desmond
Director
- Appointed
- 2003-04-10
- Resigned
- 2005-11-16
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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ROBINSON, Brian David
Director
- Appointed
- 2005-11-16
- Resigned
- 2008-03-13
- Nationality
- Nz
- Born
- 01/1947
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SMITH, Ian Stewart
Director
- Appointed
- 2004-11-11
- Resigned
- 2005-11-16
- Nationality
- British
- Born
- 03/1966
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STREET, Joseph Stanley
Director
- Appointed
- 2001-09-13
- Resigned
- 2014-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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VAN DE POLL, David Hans
Director
- Appointed
- 2001-09-13
- Resigned
- 2007-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1950
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WESTON, George Garfield
Director
- Appointed
- 2001-09-13
- Resigned
- 2003-03-18
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 03/1964
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2001-09-13
- Resigned
- 2001-09-13
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