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TIPTREE PATISSERIE LIMITED

Company number 05544329

Persons with significant control: 11 active persons with significant control / 0 active statements

Mr Peter John Wilkin Active

Correspondence address
Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF
Notified on
2 July 2024
Date of birth
May 1940
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Nichola Johan Goldsack Active

Correspondence address
Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF
Notified on
2 July 2024
Date of birth
December 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Stuart Allan James Active

Correspondence address
Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF
Notified on
2 July 2024
Date of birth
October 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Frankie Glen Neal Active

Correspondence address
Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF
Notified on
2 July 2024
Date of birth
May 1992
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mrs Suzanne Louise Leppard Active

Correspondence address
Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF
Notified on
2 July 2024
Date of birth
May 1982
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Peter David Powell Active

Correspondence address
Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF
Notified on
2 July 2024
Date of birth
March 1947
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Thomas Dollimore Active

Correspondence address
Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF
Notified on
24 June 2024
Date of birth
May 1991
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Christopher Worth Newenham Active

Correspondence address
Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF
Notified on
19 March 2021
Date of birth
June 1970
Nationality
Irish
Country of residence
England
Nature of control
Has significant influence or control

Mr Scott Prain Goodfellow Active

Correspondence address
Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF
Notified on
6 April 2016
Date of birth
July 1968
Nationality
Scottish
Country of residence
England
Nature of control
Has significant influence or control

Mr Walter William Scott Active

Correspondence address
Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF
Notified on
6 April 2016
Date of birth
September 1950
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Wilkin & Sons Limited Active

Correspondence address
Wilkin & Sons Limited, Factory Hill, Tiptree, Colchester, England, CO5 0RF
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
26233
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Has significant influence or control

Mrs Roseanne Georgina Offord Ceased

Correspondence address
Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF
Notified on
19 March 2021
Ceased on
7 June 2024
Date of birth
July 1978
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Daren Mcgrath Ceased

Correspondence address
Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF
Notified on
6 April 2016
Ceased on
2 July 2024
Date of birth
August 1970
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Anthony George Moore Ceased

Correspondence address
Trewlands Farm, Tiptree, Colchester, Essex, CO5 0RF
Notified on
6 April 2016
Ceased on
14 March 2018
Date of birth
October 1970
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control