Simmons (Bakers) Limited
Private Limited Company · Hatfield
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 8 ceasedHatfield Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 225959901Show 8 ceased records
Hatfield Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2018-05-15 · Ceased 2023-10-23
Source record 224668329RM
Mr Rupert John MatthewsIndividual
Significant influence or control
Notified 2016-11-01 · Ceased 2016-11-01
Source record 223105057PW
Mr Peter John WilliamsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-11-16
Source record 212953433RM
Mr Rupert John MatthewsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-10-23
Source record 224226230PM
Mrs Penelope Anne MatthewsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-05-15
Source record 224226315IM
Mr Ian Dennis MatthewsIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-05-15
Source record 224226138NT
Mr Neal Richard TusonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-11-16
Source record 212953435GE
Mrs Gillian Mary EwingIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-11-16
Source record 212953441People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalTR
Tim RoadsCurrent director
Appointed 2026-02-28
PW
Peter WilliamsCurrent director
Appointed 2002-04-25 · 24 yrs · Bakery Manager
GE
Gillian EwingCurrent director
Appointed 2002-04-25 · 24 yrs · Regional Sales Manager
Show 11 historical appointments
NT
Resigned 2005-09-22 · 16 yrs · Accountant
CB
Cathryn BrookerResigned secretary
Resigned 1998-10-09 · 1 yr
CC
Christopher ColesResigned director
Resigned 1991-01-12 · 6 yrs · Company Director
PS
Pauline SimmonsResigned director
Resigned 1991-01-12 · 9 yrs · Company Director
RC
Ruth ColesResigned director
Resigned 1991-01-12 · 7 yrs · Company Director
MB
Resigned 1991-01-12 · 7 yrs · Company Director/Secretary
WC
William CleggResigned director
Resigned 1991-01-12 · 12 yrs · Chartered Surveyor
PM
Penelope MatthewsResigned director
Resigned 1991-01-12 · 34 yrs · Company Director
IM
Ian MatthewsResigned director
Resigned 1991-01-12 · 34 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active