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SPEEDIBAKE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00046991
Incorporation Date
1896-02-26
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.speedibake.co.uk/
Source: Companies House

SPEEDIBAKE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00046991, and its current status with Companies House is active. The company was incorporated on 26 February 1896 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for SPEEDIBAKE 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 4 October 2026.

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

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Shareholders

1

One shareholder is currently on record for SPEEDIBAKE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ABF NO 2 LTD, holding 100% — a majority holding.

Because the 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
ABF NO 2 LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for SPEEDIBAKE LIMITED are current appointments, filed with Companies House. David Barton (appointed 2013-09-25) and Graeme Burnett (appointed 2022-11-04) both serve as Director; Raymond Cahill (appointed 2022-06-08) serves as Company Secretary. The remaining 2 records shown (Ryan Govender and Georgios Chatzopoulos) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SPEEDIBAKE 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.

DB
David Barton ACTIVE

Appointed
2013-09-25
Residence
🇬🇧 United Kingdom
Occupation
Director

GB
Graeme Burnett ACTIVE

Appointed
2022-11-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RC
Raymond Cahill ACTIVE

Appointed
2022-06-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RG
Ryan Govender RESIGNED

Appointed
2017-10-16
Resigned
2022-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Georgios Chatzopoulos RESIGNED

Appointed
2021-06-03
Resigned
2022-04-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SPEEDIBAKE LIMITED sits 4 levels below its ultimate parent, WITTINGTON INVESTMENTS LIMITED, registered in United Kingdom. The full chain up to WITTINGTON INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SPEEDIBAKE LIMITED's own shareholder record.

Ultimate HQ
WITTINGTON INVESTMENTS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns SPEEDIBAKE LIMITED?

One shareholder is currently on record for SPEEDIBAKE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ABF NO 2 LTD, holding 100% — a majority holding. Because the 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 SPEEDIBAKE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SPEEDIBAKE 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 SPEEDIBAKE LIMITED have on record?

1 shareholder is shown on record for SPEEDIBAKE LIMITED.

What is SPEEDIBAKE LIMITED's company registration number?

SPEEDIBAKE LIMITED's registration number is 00046991, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SPEEDIBAKE LIMITED still an active company?

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

When was SPEEDIBAKE LIMITED incorporated?

SPEEDIBAKE LIMITED was incorporated on 26 February 1896, according to Companies House.

What is SPEEDIBAKE LIMITED's registered address?

The registered address on file for SPEEDIBAKE LIMITED is LONDON, United Kingdom.

What legal structure is SPEEDIBAKE LIMITED registered as?

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

Who are the officers/directors of SPEEDIBAKE LIMITED?

Three of the 5 officer records shown for SPEEDIBAKE LIMITED are current appointments, filed with Companies House. David Barton (appointed 2013-09-25) and Graeme Burnett (appointed 2022-11-04) both serve as Director; Raymond Cahill (appointed 2022-06-08) serves as Company Secretary. The remaining 2 records shown (Ryan Govender and Georgios Chatzopoulos) are former appointments that have since been resigned. Management authority at SPEEDIBAKE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPEEDIBAKE LIMITED have a parent company or subsidiaries?

SPEEDIBAKE LIMITED sits 4 levels below its ultimate parent, WITTINGTON INVESTMENTS LIMITED, registered in United Kingdom.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPEEDIBAKE 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 SPEEDIBAKE 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 SPEEDIBAKE 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 4 October 2026.

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