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THE WAVERLEY BAKERY LIMITED
Person with Significant Control

THE WAVERLEY BAKERY LIMITED: Person with Significant Control

    • Overview

    Company NameTHE WAVERLEY BAKERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC195092
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of THE WAVERLEY BAKERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Aalhuizen
    Investment Park
    G32 8EX Glasgow
    Drumhead Lane Cambuslang
    		Apr 07, 2018
    Investment Park
    G32 8EX Glasgow
    Drumhead Lane Cambuslang
    		Yes
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Bernard Bertram Pooley
    Investment Park
    G32 8EX Glasgow
    Drumhead Lane Cambuslang
    		Apr 07, 2018
    Investment Park
    G32 8EX Glasgow
    Drumhead Lane Cambuslang
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Thomas Bruck
    Investment Park
    G32 8EX Glasgow
    Drumhead Lane Cambuslang
    		Apr 07, 2018
    Investment Park
    G32 8EX Glasgow
    Drumhead Lane Cambuslang
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cherry Blumbery
    Investment Park
    G32 8EX Glasgow
    Drumhead Lane Cambuslang
    		Apr 07, 2018
    Investment Park
    G32 8EX Glasgow
    Drumhead Lane Cambuslang
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Wodskou
    Investment Park
    G32 8EX Glasgow
    Drumhead Lane Cambuslang
    		Apr 07, 2018
    Investment Park
    G32 8EX Glasgow
    Drumhead Lane Cambuslang
    		Yes
    Nationality: Danish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nadia Millar
    Investment Park
    G32 8EX Glasgow
    Drumhead Lane Cambuslang
    		Apr 07, 2018
    Investment Park
    G32 8EX Glasgow
    Drumhead Lane Cambuslang
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Tor Osmundsen
    Investment Park
    G32 8EX Glasgow
    Drumhead Lane Cambuslang
    		Apr 07, 2018
    Investment Park
    G32 8EX Glasgow
    Drumhead Lane Cambuslang
    		Yes
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nicholas Philip Venditti
    Investment Park
    G32 8EX Glasgow
    Drumhead Lane Cambuslang
    		Apr 07, 2018
    Investment Park
    G32 8EX Glasgow
    Drumhead Lane Cambuslang
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael George Forrester
    Investment Park
    G32 8EX Glasgow
    Drumhead Lane Cambuslang
    		Apr 07, 2018
    Investment Park
    G32 8EX Glasgow
    Drumhead Lane Cambuslang
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Orkla Food Ingrediants As
    Skoyen
    No-0213 Oslo
    PO BOX 423
    Norway
    		Apr 07, 2018
    Skoyen
    No-0213 Oslo
    PO BOX 423
    Norway
    		Yes
    Legal FormLimited Company As
    Country RegisteredNorway
    Legal AuthorityCompany Act In Norway
    Place RegisteredNorway
    Registration Number911161419
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Orkla Asa
    Skoyen
    No-0213 Oslo
    PO BOX 423
    Norway
    		Apr 07, 2018
    Skoyen
    No-0213 Oslo
    PO BOX 423
    Norway
    		Yes
    Legal FormLimited Company Asa
    Country RegisteredNorway
    Legal AuthorityCompany Act In Norway
    Place RegisteredNorway
    Registration Number910747711
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Idun Industri As
    2026 Skjetten
    Norway
    PO BOX 144,
    Norway
    		Apr 07, 2018
    2026 Skjetten
    Norway
    PO BOX 144,
    Norway
    		Yes
    Legal FormLimited Company As
    Country RegisteredNorway
    Legal AuthorityCompany Act In Norway
    Place RegisteredNorway
    Registration Number959231591
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nic Enterprises Ltd
    Bodmin Business Park, Launceston Road
    PL31 2RJ Bodmin
    Units 7-8
    England
    		Apr 06, 2016
    Bodmin Business Park, Launceston Road
    PL31 2RJ Bodmin
    Units 7-8
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number05841085
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0