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Memory Lane Cakes Limited
Adresa
Memory Lane Cakes Limited
Maes-Y-Coed Road
Cardiff
CF14 4XR
VAT ID (DIČ) no VAT ID available
Company No. 03359828 Show on Companies House
Accountsfull
last accounts made up to 2. červenec 2022
Sector (SIC)10710 Manufacture of bread; manufacture of fresh pastry goods and cakes
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Finsbury Food Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00204368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Boyd, Stephen Alexander Cardiff, Wales Status: Active Notified: 20/01/2010 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bryan, Frances Jane Cardiff, Wales Status: Active Notified: 05/04/2012 Date of Birth: 09/1966 Occupation: Group Technical Director Role: Director Country of Residence: England Nationality: British
    Chree, Ian Charles Gordon Cardiff, Wales Status: Active Notified: 08/04/2013 Date of Birth: 09/1962 Occupation: Site Director Role: Director Country of Residence: Scotland Nationality: British
    Duffy, John Gerald Cardiff, Wales Status: Active Notified: 19/10/2009 Date of Birth: 01/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Hill, Steven Paul Hamilton, South Lanarkshire, Scotland Status: Active Notified: 07/08/2018 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Jones, Kathryn Alison Cardiff, Wales Status: Active Notified: 08/04/2013 Date of Birth: 07/1965 Occupation: Site Financial Controller Role: Director Country of Residence: England Nationality: British
    One Advisory Limited, 3-7 Temple Avenue, London, United Kingdom Status: Active Notified: 02/04/2019 Role: Secretary