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FINE LADY BAKERIES LIMITED
Company number 00455692 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
FINE LADY BAKERIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in FINE LADY BAKERIES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00455692
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 June 1948
- Registered office
- Northampton
- Country of origin
- United Kingdom
- Business
- Manufacture of bread; manufacture of fresh pastry goods and cakes
- Latest accounts type
- Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
FINE LADY BAKERIES LIMITED's ownership
- FINE LADY BAKERIES LIMITED holds shares in 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls FINE LADY BAKERIES LIMITED
FINE LADY BAKERIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Heygate & Sons Limited | Shares: 75% or more | 6 April 2016 | Company · Private Company Limited By Shares · United Kingdom · number 00719446 |
Holdings · 1 layer
What FINE LADY BAKERIES LIMITED holds
UK companies whose latest confirmation statement lists FINE LADY BAKERIES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by FINE LADY BAKERIES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| CHILTERN BAKERIES LIMITED Company 04287315 | Active | — | 100 | ORDINARY | 13 September 2021 |
Officers · 9 current
Who runs FINE LADY BAKERIES LIMITED
FINE LADY BAKERIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 9 current and 16 former.
Current officers (9)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHIA, Stephen | Secretary | 3 November 2010 | British | — |
| ADISA, Kayode Joseph | Director | 11 June 2024 | British | England |
| HEYGATE, Arthur Robert | Director | 19 March 2010 | British | England |
| HEYGATE, Arthur Robert | Director | before 1 December 1991 | British | England |
| HEYGATE, Paul Michael | Director | before 1 December 1991 | British | England |
| HEYGATE, Thomas Peter | Director | 1 June 2025 | British | United Kingdom |
| KRECKLER, Sarah Elizabeth | Director | 19 March 2010 | British | United Kingdom |
| ROBERTS, Christopher Dathan | Director | 31 October 2007 | British | United Kingdom |
| SKELDING, Philip John | Director | 28 November 2025 | British | United Kingdom |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENE, Anthony Charles | Secretary | 31 October 2007 | 13 January 2009 |
| SAYNOR, John Charles | Secretary | 13 January 2009 | 3 November 2010 |
| VAN DE POLL, David Hans | Secretary | before 1 December 1991 | 31 October 2007 |
| COOK, Stephen | Director | 1 April 2001 | 30 November 2025 |
| EMMETT, John | Director | 6 April 1998 | 31 August 2000 |
| HAY, Leon William | Director | before 1 December 1991 | 7 May 1993 |
| HEYGATE (SENIOR), Arthur Robert | Director | before 1 December 1991 | 5 December 1994 |
| HOWLETT, David Anthony Robert | Director | 12 July 2004 | 30 November 2025 |
| KEVEREN, Keith Norman | Director | before 1 December 1991 | 23 March 2004 |
| LUCAS, Ronald William | Director | before 1 December 1991 | 30 January 1998 |
| MOUTTER, Alan William | Director | 1 October 1997 | 12 September 2003 |
| ROBERTS, John Raddon | Director | before 1 December 1991 | 30 March 2001 |
| STREET, Joseph Stanley | Director | before 1 December 1991 | 27 March 2021 |
| TETLEY, Anne Elizabeth | Director | 21 November 1995 | 21 February 2007 |
| VAN DE POLL, David Hans | Director | before 1 December 1991 | 31 October 2007 |
| WHITE, John Francis | Director | before 1 December 1991 | 14 August 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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