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SUNBLEST BAKERIES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00358718
Incorporation Date
1940-01-09
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
N/A
Source: Companies House

SUNBLEST BAKERIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00358718, and its current status with Companies House is active. The company was incorporated on 9 January 1940 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for SUNBLEST 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 28 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 SUNBLEST BAKERIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is A B F HOLDINGS 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
A B F HOLDINGS LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for SUNBLEST BAKERIES LIMITED are current appointments, filed with Companies House. Raymond Cahill (appointed 2020-12-23) and Dawn Young (appointed 2025-06-12) both serve as Director. The remaining 3 records shown (Peter Russell, Andrew Smith and 1 other) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SUNBLEST 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.

RC
Raymond Cahill ACTIVE

Appointed
2020-12-23
Residence
🇬🇧 United Kingdom
Occupation
Director

DY
Dawn Young ACTIVE

Appointed
2025-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Peter Russell RESIGNED

Appointed
2005-03-21
Resigned
2017-12-18
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Smith RESIGNED

Appointed
2017-12-18
Resigned
2025-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Rosalyn Schofield RESIGNED

Appointed
2001-08-13
Resigned
2020-12-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SUNBLEST BAKERIES LIMITED sits 4 levels below its ultimate parent, WITTINGTON INVESTMENTS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to WITTINGTON INVESTMENTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SUNBLEST BAKERIES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
WITTINGTON INVESTMENTS LIMITED
United Kingdom
ABF GRAIN PRODUCTS LIMITED+ subsidiaries
United KingdomGB 00079590

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Frequently Asked Questions

Who owns SUNBLEST BAKERIES LIMITED?

One shareholder is currently on record for SUNBLEST BAKERIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is A B F HOLDINGS 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 SUNBLEST BAKERIES LIMITED's UBO (Ultimate Beneficial Owner)?

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

1 shareholder is shown on record for SUNBLEST BAKERIES LIMITED.

What is SUNBLEST BAKERIES LIMITED's company registration number?

SUNBLEST BAKERIES LIMITED's registration number is 00358718, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SUNBLEST BAKERIES LIMITED still an active company?

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

When was SUNBLEST BAKERIES LIMITED incorporated?

SUNBLEST BAKERIES LIMITED was incorporated on 9 January 1940, according to Companies House.

What is SUNBLEST BAKERIES LIMITED's registered address?

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

What legal structure is SUNBLEST BAKERIES LIMITED registered as?

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

Who are the officers/directors of SUNBLEST BAKERIES LIMITED?

Two of the 5 officer records shown for SUNBLEST BAKERIES LIMITED are current appointments, filed with Companies House. Raymond Cahill (appointed 2020-12-23) and Dawn Young (appointed 2025-06-12) both serve as Director. The remaining 3 records shown (Peter Russell, Andrew Smith and 1 other) are former appointments that have since been resigned. Management authority at SUNBLEST BAKERIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SUNBLEST BAKERIES LIMITED have a parent company or subsidiaries?

SUNBLEST BAKERIES LIMITED sits 4 levels below its ultimate parent, WITTINGTON INVESTMENTS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SUNBLEST 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 SUNBLEST 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 SUNBLEST 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 SUNBLEST 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 28 October 2026.

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