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FLETCHERS BAKERIES LIMITED

Private limited company (Ltd.) Active

Registration No.
00249790
Incorporation Date
1930-07-28
Company Type
Private limited company (Ltd.)
Address
Cardiff, United Kingdom
Website
www.finsburyfoods.co.uk/
Source: Companies House

FLETCHERS BAKERIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00249790, and its current status with Companies House is active. The company was incorporated on 28 July 1930 and lists its registered address as Cardiff, United Kingdom. 2 shareholders are on record for FLETCHERS BAKERIES 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 1 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 FLETCHERS BAKERIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FLETCHERS BAKERIES INVESTMENTS LTD, holding 96.4% — a majority holding — followed by FLETCHERS BAKERIES INVESTMENTS LTD at 3.6%.

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
FLETCHERS BAKERIES INVESTMENTS LTD 96.4% Companies House
FLETCHERS BAKERIES INVESTMENTS LTD 3.6% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for FLETCHERS BAKERIES LIMITED are current appointments, filed with Companies House. John Duffy (appointed 2014-10-30), Stephen Boyd (appointed 2014-10-30) and Steven Hill (appointed 2023-12-06) all serve as Director; One Advisory Limited (appointed 2019-04-02) serves as Company Secretary. The remaining 1 record shown (Simon Staddon) is a former appointment that has since been resigned.

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FLETCHERS BAKERIES 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.

JD
John Duffy ACTIVE

Appointed
2014-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Stephen Boyd ACTIVE

Appointed
2014-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Steven Hill ACTIVE

Appointed
2023-12-06
Residence
🇬🇧 United Kingdom
Occupation
Director

OA
One Advisory Limited ACTIVE ENTITY

Appointed
2019-04-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SS
Simon Staddon RESIGNED

Appointed
2016-11-04
Resigned
2022-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FLETCHERS BAKERIES LIMITED sits 5 levels below its ultimate parent, Frisbee Bidco Limited, registered in United Kingdom. The full chain up to Frisbee Bidco Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FLETCHERS BAKERIES LIMITED's own shareholder record.

Ultimate HQ
Frisbee Bidco Limited
United Kingdom

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Frequently Asked Questions

Who owns FLETCHERS BAKERIES LIMITED?

Two shareholders are currently on record for FLETCHERS BAKERIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FLETCHERS BAKERIES INVESTMENTS LTD, holding 96.4% — a majority holding — followed by FLETCHERS BAKERIES INVESTMENTS LTD at 3.6%. 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 FLETCHERS BAKERIES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FLETCHERS BAKERIES 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 FLETCHERS BAKERIES LIMITED have on record?

2 shareholders are shown on record for FLETCHERS BAKERIES LIMITED.

What is FLETCHERS BAKERIES LIMITED's company registration number?

FLETCHERS BAKERIES LIMITED's registration number is 00249790, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FLETCHERS BAKERIES LIMITED still an active company?

FLETCHERS BAKERIES LIMITED's status on Companies House is listed as active.

When was FLETCHERS BAKERIES LIMITED incorporated?

FLETCHERS BAKERIES LIMITED was incorporated on 28 July 1930, according to Companies House.

What is FLETCHERS BAKERIES LIMITED's registered address?

The registered address on file for FLETCHERS BAKERIES LIMITED is Cardiff, United Kingdom.

What legal structure is FLETCHERS BAKERIES LIMITED registered as?

FLETCHERS BAKERIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FLETCHERS BAKERIES LIMITED?

Four of the 5 officer records shown for FLETCHERS BAKERIES LIMITED are current appointments, filed with Companies House. John Duffy (appointed 2014-10-30), Stephen Boyd (appointed 2014-10-30) and Steven Hill (appointed 2023-12-06) all serve as Director; One Advisory Limited (appointed 2019-04-02) serves as Company Secretary. The remaining 1 record shown (Simon Staddon) is a former appointment that has since been resigned. Management authority at FLETCHERS BAKERIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FLETCHERS BAKERIES LIMITED have a parent company or subsidiaries?

FLETCHERS BAKERIES LIMITED sits 5 levels below its ultimate parent, Frisbee Bidco Limited, registered in United Kingdom.

Can Zavia monitor changes to FLETCHERS BAKERIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FLETCHERS BAKERIES 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 FLETCHERS BAKERIES 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 FLETCHERS BAKERIES 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 1 October 2026.

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