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COLE'S PUDDINGS LTD.
Active
02207321 · incorporated 1987-12-22
COLE'S PUDDINGS LTD. is an active UK private limited company, incorporated on 22 December 1987 at Companies House (number 02207321; OpenRegistry canonical ID GB-02207321-cole-s-puddings-ltd). Sophymarine's OpenRegistry classifies it under SIC 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes), one of 5,484 active UK entities in that code and one of 162 active companies registered in Tiptree, Essex (postcode CO5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
TREWLANDS FARM, FACTORY HILL, TIPTREE, ESSEX, CO5 0RF, ENGLAND
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2025-06-30 . Next confirmation statement due 2026-07-14 .
Mortgages and charges
6 charges recorded against the company at Companies House:
3 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control COLE'S PUDDINGS LTD. has 2 persons with significant control on file:
Wilkin & Sons Limited Owns 75% or more of shares Holds 75% or more of voting rights Has significant influence or control Wilkin & Sons Ltd Employee Benefit Trust . Notified 2025-11-18. Owns 25–50% of shares Holds 50–75% of voting rights 13 historical PSC records have ceased:
Mr Scott Prain Goodfellow born 1968 resident in England, Scottish national. Notified 2016-04-06. Ceased 2025-08-22. Has significant influence or control Mr Simon Hatcher born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-26. Has significant influence or control Mrs Roseanne Georgina Offord born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-07. Has significant influence or control Mr Stuart Allan James born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-31. Has significant influence or control Mr Christopher Worth Newenham born 1970 resident in England, Irish national. Notified 2016-04-06. Ceased 2025-11-18. Has significant influence or control Mr Walter William Scott born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2025-11-18. Has significant influence or control Mr Thomas Dollimore born 1991 resident in England, British national. Notified 2024-06-24. Ceased 2025-11-18. Holds 50–75% of voting rights Mr Peter John Wilkin born 1940 resident in England, British national. Notified 2024-07-02. Ceased 2025-07-04. Has significant influence or control Mrs Nichola Johan Goldsack born 1966 resident in England, British national. Notified 2024-07-02. Ceased 2025-11-18. Holds 50–75% of voting rights Mr Stuart Allan James born 1957 resident in England, British national. Notified 2024-07-02. Ceased 2025-11-18. Holds 50–75% of voting rights Mr Frankie Glen Neal born 1992 resident in England, British national. Notified 2024-07-02. Ceased 2025-11-18. Holds 50–75% of voting rights Mr Peter David Powell born 1947 resident in England, British national. Notified 2024-07-02. Ceased 2025-10-18. Holds 50–75% of voting rights Mrs Suzanne Louise Leppard born 1982 resident in England, British national. Notified 2024-07-02. Ceased 2025-11-18. Holds 50–75% of voting rights Previous names
COLE'S PUDDINGS LTD. has previously traded as:
COLES TRADITIONAL FOODS LTD. (until 2012-03-16)Similar UK companies Other companies registered under SIC 10710 (Manufacture of bread; manufacture of fresh pastry goods and cakes):
Other companies registered in Tiptree:
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