SIMMONS (BAKERS) LIMITED

Company number 00421255

1 active person with significant control / 0 active statements

Mr Rupert John Matthews (Active)

• Correspondence address: 2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY
• Notified on: 1 November 2016
• Date of birth: December 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Hatfield Trading Limited (Ceased)

• Correspondence address: 2 The Parade, St. Albans Road East, Hatfield, England, AL10 0EY
• Notified on: 15 May 2018
• Ceased on: 23 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House Uk
• Registration number: 05963572
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Rupert John Matthews (Ceased)

• Correspondence address: 2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY
• Notified on: 6 April 2016
• Ceased on: 23 October 2023
• Date of birth: December 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Peter John Williams (Ceased)

• Correspondence address: 2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY
• Notified on: 6 April 2016
• Ceased on: 16 November 2022
• Date of birth: January 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Neal Richard Tuson (Ceased)

• Correspondence address: 2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY
• Notified on: 6 April 2016
• Ceased on: 16 November 2022
• Date of birth: January 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Gillian Mary Ewing (Ceased)

• Correspondence address: 2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY
• Notified on: 6 April 2016
• Ceased on: 16 November 2022
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ian Dennis Matthews (Ceased)

• Correspondence address: 2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY
• Notified on: 6 April 2016
• Ceased on: 15 May 2018
• Date of birth: January 1948
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Penelope Anne Matthews (Ceased)

• Correspondence address: 2 The Parade, St Albans Road East, Hatfield, Hertfordshire, AL10 0EY
• Notified on: 6 April 2016
• Ceased on: 15 May 2018
• Date of birth: June 1947
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control