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Santa Maria UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Milton Keynes
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Company Details
  • Business Name
    Santa Maria UK LTD
  • Address
    ******************
  • SIC Codes
    10710
  • SIC Description
    Manufacture of bread; manufacture of fresh pastry goods and cakes
  • Company Number
    02351789
  • Listing UID
    166451
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Location
  • Santa Maria UK LTD, 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
    5
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    Permit Information
    • Registration Number
      CBDL152739
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, January 10, 2017
    Shortcode
    [email_notify]
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    Company Officers
    HOGAN, Gemma Nicola
    Appointed On: February 27, 2026
    Occupation: N/A
    Role: secretary
    Address: Nimbus House, Maidstone Road, Milton Keynes, Bucks, MK10 0BD
    CUMMINGS, Stuart Anthony
    Appointed On: May 30, 2022
    Occupation: N/A
    Role: director
    Address: Nimbus House, Maidstone Road, Milton Keynes, Bucks, MK10 0BD
    INGELIN, Lenita Maria
    Appointed On: June 25, 2024
    Occupation: N/A
    Role: director
    Address: 20, Satamakaari, Uusimaa, Helsinki, 00980, Finland
    MCKENNA, Diane
    Appointed On: November 6, 2012
    Occupation: N/A
    Role: director
    Address: Nimbus House, Maidstone Road, Milton Keynes, Bucks, MK10 0BD
    SAUKKONEN, Mikko Johannes
    Appointed On: June 25, 2024
    Occupation: N/A
    Role: director
    Address: 20, Satamakaari, Uusimaa, Helsinki, 00980, Finland
    CHAPMAN, Anthony
    Appointed On: May 7, 2002
    Occupation: N/A
    Role: secretary
    Address: 47 Queen Street, Weedon, Northampton, NN7 4RA
    Resigned On: September 30, 2012
    DUNSMUIR, Lindsay Allan
    Appointed On: July 31, 2000
    Occupation: N/A
    Role: secretary
    Address: 3 Thornton Road, London, SW14 8NS
    Resigned On: May 8, 2002
    HAYMAN, Nicholas Antony John
    Appointed On: November 6, 2012
    Occupation: N/A
    Role: secretary
    Address: Nimbus House, Maidstone Road, Milton Keynes, Bucks, MK10 0BD
    Resigned On: February 27, 2026
    JAMES, William Huw
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 2 Boreham Close, Shotgate, Wickford, Essex, SS11 8XU
    Resigned On: October 30, 1997
    SINGH, Manjitt
    Appointed On: August 1, 1999
    Occupation: N/A
    Role: secretary
    Address: Orchard House 26a Oakley Road, Chinnor, Oxfordshire, OX9 4HB
    Resigned On: August 31, 2000
    TROTT, Ian Benington
    Appointed On: October 30, 1997
    Occupation: N/A
    Role: secretary
    Address: Fulmer Gardens House, Windmill Road Fulmer, Slough, Berkshire, SL3 6HF
    Resigned On: August 1, 1999
    BEATON, Catherine Frances
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Chetwynd House 75 Green Lane, Burnham, Slough, Berkshire, SL1 8EG
    Resigned On: September 27, 2001
    BEATON, Edward James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Chetwynd House, 75 Green Lane Burnham Beeches, Slough, Berkshire, SL1 8EG
    Resigned On: July 10, 2009
    BILLGER, Henrik Torsten
    Appointed On: January 30, 2007
    Occupation: N/A
    Role: director
    Address: Kallasgarosgatan 25, Kungsbacka, 434 36, Sweden
    Resigned On: May 10, 2011
    CHAPMAN, Anthony
    Appointed On: May 7, 2002
    Occupation: N/A
    Role: director
    Address: 47 Queen Street, Weedon, Northampton, NN7 4RA
    Resigned On: September 30, 2012
    DANIELSON, Mans Frederik
    Appointed On: January 30, 2007
    Occupation: N/A
    Role: director
    Address: Brannemysten 36, Hovas, 436 55, Sweden
    Resigned On: September 17, 2009
    DE BRABANDERE, Geert Maria Hortensia Raf
    Appointed On: January 30, 2007
    Occupation: N/A
    Role: director
    Address: Vijflindendries 7, Oudenaarde, 9700, Belgium
    Resigned On: November 14, 2008
    DUNSMUIR, Lindsay Allan
    Appointed On: July 31, 2000
    Occupation: N/A
    Role: director
    Address: 3 Thornton Road, London, SW14 8NS
    Resigned On: May 8, 2002
    EDBERG, Bertil
    Appointed On: May 10, 2011
    Occupation: N/A
    Role: director
    Address: Nimbus House, Maidstone Road, Milton Keynes, Bucks, MK10 0BD
    Resigned On: March 31, 2014
    HESLING, Andrew Thomas Francis
    Appointed On: November 1, 1999
    Occupation: N/A
    Role: director
    Address: Periac, Forest Road, Binfield, Bracknell, Berkshire, RG42 4HD
    Resigned On: January 30, 2007
    HOLM, Peter Anders
    Appointed On: November 1, 2010
    Occupation: N/A
    Role: director
    Address: Nimbus House, Maidstone Road, Milton Keynes, Bucks, MK10 0BD
    Resigned On: October 31, 2012
    JOHNSON, Anthony Peter
    Appointed On: November 1, 1999
    Occupation: N/A
    Role: director
    Address: The Knoll Hightown Road, Banbury, Oxfordshire, OX16 9BS
    Resigned On: January 30, 2007
    KENT, Steven Martin
    Appointed On: August 29, 1997
    Occupation: N/A
    Role: director
    Address: 39 Thames Street, Walton-On-Thames, Surrey, KT12 2PX
    Resigned On: January 30, 2007
    LACEY, Nicholas John
    Appointed On: August 29, 1997
    Occupation: N/A
    Role: director
    Address: 1 Wentworth Close, Kibworth, Leicester, LE8 0XB
    Resigned On: November 3, 1999
    LARSEN, Kenneth
    Appointed On: December 7, 2012
    Occupation: N/A
    Role: director
    Address: Nimbus House, Maidstone Road, Kingston, Milton Keynes, MK10 0BD, England
    Resigned On: May 9, 2014
    MALMUS, Jens Olaf Andreas
    Appointed On: November 6, 2012
    Occupation: N/A
    Role: director
    Address: 2d, Argongaten, Molndal, 43153, Sweden
    Resigned On: May 31, 2024
    NOPPE, Bruno
    Appointed On: January 11, 2019
    Occupation: N/A
    Role: director
    Address: Paulig Snacks, Rumbeeksegravier 157, 8800 Roeselare, Belgium
    Resigned On: November 23, 2020
    OBERG, Per Anders
    Appointed On: November 25, 2008
    Occupation: N/A
    Role: director
    Address: Hedasgatan 6, Hedasgatan6, Goteborg, S-41253, Sweden
    Resigned On: April 30, 2012
    PECK, Andrew Quentin
    Appointed On: June 1, 2009
    Occupation: N/A
    Role: director
    Address: Gooseberry End, Kingshill Way, Berkhamsted, Hertfordshire, HP4 3TP
    Resigned On: December 7, 2012
    RIDGEWAY, Brian Eric Charles
    Appointed On: May 17, 2000
    Occupation: N/A
    Role: director
    Address: 5 Oak Street, Weedon, Northampton, Northamptonshire, NN7 4RQ
    Resigned On: March 31, 2007
    SAMUELSON, Henrik Per
    Appointed On: July 10, 2014
    Occupation: N/A
    Role: director
    Address: 2d, Argongaten, Molndal, 43153, Sweden
    Resigned On: September 30, 2024
    SUNDELIN, Johan Ake
    Appointed On: September 30, 2013
    Occupation: N/A
    Role: director
    Address: 2d, Argongaten, Molndal, 43153, Sweden
    Resigned On: September 12, 2017
    TANAYAMA, Juhani
    Appointed On: September 11, 2014
    Occupation: N/A
    Role: director
    Address: 5, Neongaten, Molndal, 43121, Sweden
    Resigned On: December 14, 2018
    TERNBOM, Anders Lennart
    Appointed On: January 30, 2007
    Occupation: N/A
    Role: director
    Address: Smeagatan 13, Kungsbacka, 43436, Sweden
    Resigned On: July 10, 2009
    TROTT, Anne Norina
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Fulmer Gardens House, Windmill Road, Fulmer, Bucks, SL3 6HF
    Resigned On: November 3, 1999
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SANTA MARIA UK LIMITED
    Company Number
    02351789
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 10, 2026
    Next Due
    February 24, 2027
    Next Made Up To
    February 10, 2027
    Overdue
    No
    Date Of Creation
    February 24, 1989
    ETag
    144c79acedba837f862c2af5c1ed9e5b8a18bef7
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 13, 2016
    Previous Company Names
    Ceased On
    April 7, 2014
    Effective From
    February 24, 1989
    Name
    DISCOVERY FOODS LIMITED
    Registered Office Address
    Address Line 1
    Nimbus House
    Address Line 2
    Maidstone Road
    Locality
    Milton Keynes
    Post Code
    MK10 0BD
    Region
    Bucks
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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