CompaniesInTheUK

THE WAVERLEY BAKERY LIMITED

Company number SC195092 ·

Active

1 active / 12 ceased · persons with significant control

Nic Enterprises Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Units 7-8, Bodmin Business Park, Launceston Road, Bodmin, PL31 2RJ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
05841085
Country registered
England

Mr Michael George Forrester

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-07
Ceased on
2019-04-07
Date of birth
August 1956
Nationality
British
Country of residence
England
Correspondence address
Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX

John Aalhuizen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-07
Ceased on
2019-04-07
Date of birth
May 1965
Nationality
Swedish
Country of residence
Sweden
Correspondence address
Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX

Thomas Bruck

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-07
Ceased on
2019-04-07
Date of birth
June 1962
Nationality
German
Country of residence
Germany
Correspondence address
Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX

Mrs Nadia Millar

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-07
Ceased on
2019-04-07
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX

Tor Osmundsen

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-07
Ceased on
2019-04-07
Date of birth
September 1978
Nationality
Norwegian
Country of residence
Norway
Correspondence address
Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX

Nicholas Philip Venditti

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-07
Ceased on
2019-04-07
Date of birth
December 1971
Nationality
British
Country of residence
England
Correspondence address
Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX

Cherry Blumbery

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-07
Ceased on
2019-04-07
Date of birth
April 1963
Nationality
British
Country of residence
England
Correspondence address
Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX

Idun Industri As

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-07
Ceased on
2019-04-07
Correspondence address
PO BOX 144,, 2026 Skjetten, Norway, Norway
Legal form
Limited Company As
Place registered
Norway
Registration number
959231591
Country registered
Norway

Orkla Food Ingrediants As

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-07
Ceased on
2019-04-07
Correspondence address
PO BOX 423, Skoyen, No-0213 Oslo, Norway
Legal form
Limited Company As
Place registered
Norway
Registration number
911161419
Country registered
Norway

Orkla Asa

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-07
Ceased on
2019-04-07
Correspondence address
PO BOX 423, Skoyen, No-0213 Oslo, Norway
Legal form
Limited Company Asa
Place registered
Norway
Registration number
910747711
Country registered
Norway

Mr Bernard Bertram Pooley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-07
Ceased on
2019-04-07
Date of birth
March 1957
Nationality
British
Country of residence
England
Correspondence address
Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX

Mr Michael Wodskou

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-07
Ceased on
2019-04-07
Date of birth
July 1967
Nationality
Danish
Country of residence
United Kingdom
Correspondence address
Drumhead Lane Cambuslang, Investment Park, Glasgow, G32 8EX