Lantmannen Unibake UK Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Milton Keynes

Company Details

Business Name
Lantmannen Unibake UK Limited
Address
******************
SIC Codes
10710
SIC Description
Manufacture of bread; manufacture of fresh pastry goods and cakes
Company Number
03358553
Listing UID
146561

Location

Maidstone Road, Milton Keynes, MK10 0BD
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Geolocation Details

Latitude
52.040132
Longitude
-0.6816
Easting
490524.0
Northing
238789.0
Opportunities
11

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Permit Information

Registration Number
CBDL9551
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Tuesday, March 4, 2014

Products And Services

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Company Officers

BENTZEN, Sonja Admiraal

Appointed On: May 23, 2023

Occupation: N/A

Role: director

Address: Lantmannen Unibake Uk, Maidstone Road, Kingston, Milton Keynes, Buckinghamshire, MK10 0BD, England

ROBINSON, Tim

Appointed On: February 1, 2015

Occupation: N/A

Role: director

Address: Site 1, Lantmannen Unibake, Maidstone Road, Kingston, Milton Keynes, MK10 0BD, England

SMITH, Wendy Jane

Appointed On: May 23, 2023

Occupation: N/A

Role: director

Address: Lantmannen Unibake Uk, Maidstone Road, Kingston, Milton Keynes, Buckinghamshire, MK10 0BD, England

CONSTANT, Dennis Manfred

Appointed On: June 29, 2005

Occupation: N/A

Role: secretary

Address: Durfold Barn Mayes Lane, Warnham, Horsham, West Sussex, RH12 3SG

Resigned On: September 30, 2011

SMAIL, Camilla

Appointed On: June 10, 1997

Occupation: N/A

Role: secretary

Address: 9 Ladbroke Walk, London, W11 3PW

Resigned On: December 28, 1997

SMAIL, David Stephen Delaval

Appointed On: December 29, 1997

Occupation: N/A

Role: secretary

Address: Robins Wood, Peaslake Road, Ewhurst, Surrey, GU6 7NR

Resigned On: October 26, 2004

VESTERBAEK, Ole

Appointed On: January 18, 2012

Occupation: N/A

Role: secretary

Address: 3 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD

Resigned On: November 1, 2012

WALFORD, Anthony Nigel

Appointed On: October 26, 2004

Occupation: N/A

Role: secretary

Address: 20 Baronsfield Road, Twickenham, Middlesex, TW1 2QU

Resigned On: June 29, 2005

COMBINED SECRETARIAL SERVICES LIMITED

Appointed On: April 23, 1997

Occupation: N/A

Role: corporate-nominee-secretary

Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Resigned On: June 10, 1997

BROWN, Anthony David Paul

Appointed On: January 29, 2007

Occupation: N/A

Role: director

Address: 37 Brooklands Road, Weybridge, Surrey, KT13 0RU

Resigned On: January 1, 2012

CHESHIRE, Ian Michael, Sir

Appointed On: June 1, 2005

Occupation: N/A

Role: director

Address: 103 Balham Park Road, London, SW12 8EB

Resigned On: January 29, 2007

EGELUND, Karsten

Appointed On: July 2, 1998

Occupation: N/A

Role: director

Address: Hafelbjergvej 11, Ringsted, 4100, Denmark

Resigned On: April 14, 2003

FROM, Erik

Appointed On: December 1, 2003

Occupation: N/A

Role: director

Address: Klintevej 18, 7500 Holstebro, Denmark

Resigned On: March 17, 2005

HENRIKSEN, Jan Klarskov

Appointed On: January 1, 2012

Occupation: N/A

Role: director

Address: 3 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD

Resigned On: October 11, 2013

JOSEFSEN, Jens

Appointed On: December 1, 2003

Occupation: N/A

Role: director

Address: Gefionsbakken 5a-30, Espergaerde, Denmark

Resigned On: June 1, 2005

LANDTVED, Soren

Appointed On: May 6, 2009

Occupation: N/A

Role: director

Address: 37, Woodside Road, Beaconsfield, Buckinghamshire, HP9 1JW

Resigned On: December 3, 2012

LARSEN, Bent Pultz

Appointed On: June 1, 2005

Occupation: N/A

Role: director

Address: Holtshojen 14, Skanderborg, Dk 8660, Denmark

Resigned On: January 1, 2012

LETH, Morten

Appointed On: February 1, 2015

Occupation: N/A

Role: director

Address: Sluseholmen 8a,, 3rd Floor, 2450 Copenhagen Sv, Denmark

Resigned On: May 23, 2023

NIELSEN, Erik Flemming

Appointed On: October 11, 2013

Occupation: N/A

Role: director

Address: 3 Tanners Yard, London Road, Bagshot, Surrey, GU19 5HD

Resigned On: May 23, 2023

SMAIL, Christopher John Cobham

Appointed On: June 10, 1997

Occupation: N/A

Role: director

Address: 18 Holland Park Avenue, London, W11 3QU

Resigned On: August 2, 2004

SMAIL, David Stephen Delaval

Appointed On: April 6, 2004

Occupation: N/A

Role: director

Address: The Dairy At Coneyhurst Farm, West Chiltington Lane, Coneyhurst, Billingshurst, West Sussex, RH14 9DY, United Kingdom

Resigned On: May 6, 2009

COMBINED NOMINEES LIMITED

Appointed On: April 23, 1997

Occupation: N/A

Role: corporate-nominee-director

Address: Victoria House, 64 Paul Street, London, EC2A 4NA

Resigned On: June 10, 1997

COMBINED SECRETARIAL SERVICES LIMITED

Appointed On: April 23, 1997

Occupation: N/A

Role: corporate-nominee-director

Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Resigned On: June 10, 1997

Filing History

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Lantmannen Unibake UK Limited Verified listing

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Lantmannen Unibake UK Limited Verified listing

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