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BRITISH BAKELS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00430208
Incorporation Date
1947-02-25
Company Type
Private limited company (Ltd.)
Address
BICESTER, United Kingdom
Website
britishbakels.co.uk/
Source: Companies House

BRITISH BAKELS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00430208, and its current status with Companies House is active. The company was incorporated on 25 February 1947 and lists its registered address as BICESTER, United Kingdom. 2 shareholders are on record for BRITISH BAKELS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BRITISH BAKELS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EMU AG, holding 99.9% — a majority holding — followed by EMU AG at 0.1%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EMU AG 99.9% Companies House
EMU AG 0.1% Companies House

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Officers

5

Four of the 5 officer records shown for BRITISH BAKELS LIMITED are current appointments, filed with Companies House. Paul Morrow (appointed 1994-10-21), David Kinney (appointed 1997-01-01), Patrick Albert Gloggner (appointed 2019-07-23) and James Cawthorne (appointed 2026-07-01) all serve as Director. The remaining 1 record shown (Keith Houliston) is a former appointment that has since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRITISH BAKELS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PM
Paul Morrow ACTIVE

Appointed
1994-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DK
David Kinney ACTIVE

Appointed
1997-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PA
Patrick Albert Gloggner ACTIVE

Appointed
2019-07-23
Residence
🇨🇭 Switzerland
Occupation
Director

JC
James Cawthorne ACTIVE

Appointed
2026-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KH
Keith Houliston RESIGNED

Appointed
2000-01-01
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BRITISH BAKELS LIMITED sits 1 level below its ultimate parent, Emu AG, registered in Switzerland. Immediately above BRITISH BAKELS LIMITED is Emu AG, holding 100% as filed in BRITISH BAKELS LIMITED's own shareholder record with Companies House.

Ultimate HQ
Emu AG
Switzerland

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Frequently Asked Questions

Who owns BRITISH BAKELS LIMITED?

Two shareholders are currently on record for BRITISH BAKELS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EMU AG, holding 99.9% — a majority holding — followed by EMU AG at 0.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BRITISH BAKELS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRITISH BAKELS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BRITISH BAKELS LIMITED have on record?

2 shareholders are shown on record for BRITISH BAKELS LIMITED.

What is BRITISH BAKELS LIMITED's company registration number?

BRITISH BAKELS LIMITED's registration number is 00430208, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRITISH BAKELS LIMITED still an active company?

BRITISH BAKELS LIMITED's status on Companies House is listed as active.

When was BRITISH BAKELS LIMITED incorporated?

BRITISH BAKELS LIMITED was incorporated on 25 February 1947, according to Companies House.

What is BRITISH BAKELS LIMITED's registered address?

The registered address on file for BRITISH BAKELS LIMITED is BICESTER, United Kingdom.

What legal structure is BRITISH BAKELS LIMITED registered as?

BRITISH BAKELS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRITISH BAKELS LIMITED?

Four of the 5 officer records shown for BRITISH BAKELS LIMITED are current appointments, filed with Companies House. Paul Morrow (appointed 1994-10-21), David Kinney (appointed 1997-01-01), Patrick Albert Gloggner (appointed 2019-07-23) and James Cawthorne (appointed 2026-07-01) all serve as Director. The remaining 1 record shown (Keith Houliston) is a former appointment that has since been resigned. Management authority at BRITISH BAKELS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRITISH BAKELS LIMITED have a parent company or subsidiaries?

BRITISH BAKELS LIMITED sits 1 level below its ultimate parent, Emu AG, registered in Switzerland.

Can Zavia monitor changes to BRITISH BAKELS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRITISH BAKELS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRITISH BAKELS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRITISH BAKELS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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