All Information about:

Name	Warrens Bakery Limited
Address	Ocean House Lower Quay Gweek Helston TR12 6UD
VAT ID	no VAT ID available
Company No.	01451668 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Company Register Status	active
Previous Names	W.T. Warren & SON (Hayle) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Provenance Brands Limited Status: Active Notified: 06/04/2016 Companies House Number: 08140845 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Denham, Paul David Gweek, Helston, England Status: Active Notified: 01/01/2022 Date of Birth: 12/1974 Occupation: Retail Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Alexandra Lucy Gweek, Helston, England Status: Active Notified: 19/11/2012 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Straw, Nicholas Bryan Gweek, Helston, England Status: Active Notified: 19/11/2012 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, Mark Gweek, Helston, England Status: Active Notified: 19/11/2012 Date of Birth: 11/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toft, Simon David Gweek, Helston, England Status: Active Notified: 19/11/2012 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Warrens Bakery Travel (Basingstoke) Limited Status: Active Notified: 11/05/2023 Companies House Number: 09770720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Warrens Bakery Travel (Bath SPA) Limited Status: Active Notified: 11/05/2023 Companies House Number: 09760917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Warrens Bakery Travel (Cardiff) Limited Status: Active Notified: 19/04/2023 Companies House Number: 14813830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Warrens Bakery Travel (Slough ) Limited Status: Active Notified: 23/02/2024 Companies House Number: 15516249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Warrens Bakery Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (4)