WHOLEBAKE (TOPCO) LIMITED

Company number 07554538

11 officers / 8 resignations

TICHBON, Peter Anthony

• Correspondence address: Tyn-Y-Llidiart, Corwen, Denbighshire, United Kingdom, LL21 9RR
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 13 June 2023
• Nationality: Australian
• Country of residence: England
• Occupation: Ceo

UNSWORTH, Peter Dylan

• Correspondence address: Tyn-Y-Llidiart, Corwen, Denbighshire, United Kingdom, LL21 9RR
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VENABLES, Simon Peter

• Correspondence address: Tyn-Y-Llidiart, Corwen, Denbighshire, United Kingdom, LL21 9RR
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BIRCH, Jaclyn

• Correspondence address: 28 Higher Dunscar, Bolton, England, BL7 9TF
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 24 July 2014
• Resigned on: 16 March 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

FAITHFULL, Simon Nicholas

• Correspondence address: Tyn Y Llidiart Industrial Estate, Corwen, Denbighshire, United Kingdom, LL21 9RR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 May 2019
• Resigned on: 6 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FALCON, Thomas William

• Correspondence address: Tyn-Y-Llidiart, Corwen, Denbighshire, United Kingdom, LL21 9RR
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 31 July 2021
• Resigned on: 11 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GOULD, Mark Linden

• Correspondence address: 56 Eden Vale, Worsley, Manchester, United Kingdom, M28 1YR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 7 March 2011
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEBRON, Nigel Patrick

• Correspondence address: Tyn-Y-Llidiart, Corwen, Denbighshire, United Kingdom, LL21 9RR
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 June 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

JUHASZ, Eve Marion

• Correspondence address: Tyn-Y-Llidiart, Corwen, Denbighshire, United Kingdom, LL21 9RR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 February 2018
• Resigned on: 20 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

LORD, Andrew Michael

• Correspondence address: Ty Cerrig, Maerdy Newydd, Bonvilston, Cardiff, United Kingdom, CF5 6TR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 February 2012
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SHAW, Richard Price

• Correspondence address: Bryn Hyfryd, Maeshafn, Mold, Clwyd, United Kingdom, CH7 5LU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 6 May 2011
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director