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HINDLEY & SON LIMITED
Company number 03046600 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 9 companies across 4 layers, from confirmation statements at Companies House.
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Ownership chart
HINDLEY & SON 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 HINDLEY & SON 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
- 03046600
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 April 1995
- Registered office
- Lichfield, Staffordshire
- Country of origin
- United Kingdom
- Business
- Manufacture of bread; manufacture of fresh pastry goods and cakes
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 9 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HINDLEY & SON LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 April 2026) lists 8 shareholders: 8 other shareholders, such as people.
- HINDLEY & SON LIMITED holds shares in 1 company directly and 9 in total, across 4 layers.
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.
Shareholders · 1 layer
Who owns HINDLEY & SON LIMITED
HINDLEY & SON LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (8)
Layer 1
Shareholders of HINDLEY & SON LIMITED · statement of 17 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| TINA LOUISE HIBBS | — | 66,518 | ORDINARY |
| DUNCAN HINDLEY | — | 37,500 | ORDINARY |
| JACQUELINE ELIZABETH BEAUMONT | — | 37,284 | ORDINARY |
| KAREN SPARE | — | 10,545 | ORDINARY |
| KAYLEIGH BARBER | — | 10,545 | ORDINARY |
| LAURA CARTRIDGE | — | 10,545 | ORDINARY |
| MEGAN COLLINGE | — | 10,545 | ORDINARY |
People with significant control · 3 current
Who controls HINDLEY & SON LIMITED
HINDLEY & SON LIMITED's people with significant control as registered at Companies House on 12 November 2026: 3 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (3)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mrs Tina Louise Hibbs | Shares: more than 25% but not more than 50% | 16 June 2026 | Person · British · resident in England |
| Mr Duncan Graham Hindley | Voting rights: more than 50% but less than 75% | 18 April 2017 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jacqueline Elizabeth Beaumont | Shares: more than 25% but not more than 50% | 31 March 2021 | 27 January 2025 |
Holdings · 4 layers
What HINDLEY & SON LIMITED holds
UK companies whose latest confirmation statement lists HINDLEY & SON LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (9)
Layer 1
Companies held by HINDLEY & SON LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BAKO GROUP LIMITED Company 08802727 | Active | 0.13% | 40 | ORDINARY | 30 January 2026 |
Layer 2
Companies held by BAKO GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SANDCO 1187 LIMITED Company 07571902 | Active | — | 1,307,150 | ORDINARY | 21 March 2021 |
| Masked · in the company report | — | — | — | — | — |
| BAKO SOUTH EASTERN LIMITED Company 08458080 | Active | — | 100 | ORDINARY | 22 March 2022 |
| ANGLIAN BAKERY AND CATERING SUPPLIERS LIMITED Company 12518594 | Active | — | 1 | ORDINARY | 15 March 2021 |
| BAKO BIDCO LTD Company 15529383 | Active | — | 1 | ORDINARY | 27 February 2025 |
| BAKO NORTH WESTERN LIMITED Company 11321301 | Active | — | 1 | ORDINARY | 12 September 2023 |
Layer 3
Companies held by BAKO BIDCO LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| JAMES A. S. FINLAY (HOLDINGS) LIMITED Company NI012625 | Active | — | 50,000 | £1 ORDINARY | 3 September 2024 |
Layer 4
Companies held by JAMES A. S. FINLAY (HOLDINGS) LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| JAMES A. S. FINLAY LIMITED Company NI035690 | Active | — | 200,000 | £1 ORDINARY | 26 February 2024 |
Officers · 5 current
Who runs HINDLEY & SON LIMITED
HINDLEY & SON LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 5 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BEAUMONT, Jacqueline Elizabeth | Secretary | 9 February 2005 | British | — |
| BEAUMONT, Jacqueline Elizabeth | Director | 1 April 2003 | British | England |
| HIBBS, Tina Louise | Director | 1 July 2021 | British | England |
| HINDLEY, Duncan Graham | Director | 18 April 1995 | British | England |
| JACKSON, Alona | Director | 1 July 2021 | Latvian | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINDLEY, Graham Gilbert | Secretary | 18 April 1995 | 9 February 2005 |
| THOMAS, Howard | Nominee secretary | 18 April 1995 | 18 April 1995 |
| BURKINSHAW, Amy | Director | 1 July 2021 | 10 February 2023 |
| HINDLEY, Graham Gilbert | Director | 18 April 1995 | 9 February 2005 |
| TESTER, William Andrew Joseph | Nominee director | 18 April 1995 | 18 April 1995 |
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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