Menna Overview
Here’s a quick overview of WHOLEBAKE (TOPCO) LIMITED 👀 — a Wrexham based business that started in 2011.
WHOLEBAKE (TOPCO) LIMITED
- Company statusactive
- Company No07554538
- Age15 years 4 months Incorporated 7 March 2011
- Officers3
Address
Unit 54 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS, Wales
WHOLEBAKE (TOPCO) LIMITED is an active company incorporated on 7 March 2011 and based in Wrexham, Wales. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 24 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Dec 2021
Resolution
4 Years Ago on 13 Aug 2021
Memorandum Articles
4 Years Ago on 13 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCMULLEN, John | director | Feb 1971 | 17 Oct 2025 |
| UNSWORTH, Peter Dylan | director | Jul 1958 | 31 Jul 2021 |
| VENABLES, Simon Peter | director | Nov 1978 | 09 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Healthfull Holdings Limited | 06 Apr 2016 |
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MCMULLEN, John, UNSWORTH, Peter Dylan, VENABLES, Simon Peter, FALCON, Thomas William, HEBRON, Nigel Patrick, TICHBON, Peter Anthony are mutual persons.
MCMULLEN, John, UNSWORTH, Peter Dylan, VENABLES, Simon Peter, BIRCH, Jaclyn, FAITHFULL, Simon Nicholas, FALCON, Thomas William, GOULD, Mark Linden, HEBRON, Nigel Patrick, JUHASZ, Eve Marion, SHAW, Richard Price, TICHBON, Peter Anthony are mutual persons.
MCMULLEN, John, UNSWORTH, Peter Dylan, VENABLES, Simon Peter, BIRCH, Jaclyn, FAITHFULL, Simon Nicholas, FALCON, Thomas William, GOULD, Mark Linden, HEBRON, Nigel Patrick, JUHASZ, Eve Marion, SHAW, Richard Price, TICHBON, Peter Anthony are mutual persons.
MCMULLEN, John, UNSWORTH, Peter Dylan, VENABLES, Simon Peter, BIRCH, Jaclyn, FAITHFULL, Simon Nicholas, FALCON, Thomas William, GOULD, Mark Linden, HEBRON, Nigel Patrick, JUHASZ, Eve Marion, LORD, Andrew Michael, SHAW, Richard Price, TICHBON, Peter Anthony are mutual persons.
MCMULLEN, John, UNSWORTH, Peter Dylan, VENABLES, Simon Peter, BIRCH, Jaclyn, FAITHFULL, Simon Nicholas, FALCON, Thomas William, GOULD, Mark Linden, HEBRON, Nigel Patrick, JUHASZ, Eve Marion, SHAW, Richard Price, TICHBON, Peter Anthony are mutual persons.
MCMULLEN, John, UNSWORTH, Peter Dylan, FAITHFULL, Simon Nicholas, FALCON, Thomas William, GOULD, Mark Linden, HEBRON, Nigel Patrick, JUHASZ, Eve Marion, SHAW, Richard Price, TICHBON, Peter Anthony are mutual persons.
MCMULLEN, John are mutual persons.
UNSWORTH, Peter Dylan are mutual persons.
UNSWORTH, Peter Dylan are mutual persons.
UNSWORTH, Peter Dylan, HEBRON, Nigel Patrick, TICHBON, Peter Anthony are mutual persons.
UNSWORTH, Peter Dylan are mutual persons.
UNSWORTH, Peter Dylan are mutual persons.
UNSWORTH, Peter Dylan are mutual persons.
UNSWORTH, Peter Dylan are mutual persons.
UNSWORTH, Peter Dylan are mutual persons.
UNSWORTH, Peter Dylan are mutual persons.
FALCON, Thomas William are mutual persons.
GOULD, Mark Linden are mutual persons.
HEBRON, Nigel Patrick are mutual persons.
HEBRON, Nigel Patrick are mutual persons.
HEBRON, Nigel Patrick are mutual persons.
HEBRON, Nigel Patrick are mutual persons.
HEBRON, Nigel Patrick are mutual persons.
HEBRON, Nigel Patrick, TICHBON, Peter Anthony are mutual persons.
HEBRON, Nigel Patrick are mutual persons.
HEBRON, Nigel Patrick are mutual persons.
HEBRON, Nigel Patrick are mutual persons.
HEBRON, Nigel Patrick are mutual persons.
LORD, Andrew Michael are mutual persons.
LORD, Andrew Michael are mutual persons.
LORD, Andrew Michael are mutual persons.
LORD, Andrew Michael are mutual persons.
LORD, Andrew Michael are mutual persons.
LORD, Andrew Michael are mutual persons.
LORD, Andrew Michael are mutual persons.
WELLBEING MIDCO LIMITED
MCMULLEN, John, UNSWORTH, Peter Dylan, VENABLES, Simon Peter, FALCON, Thomas William, HEBRON, Nigel Patrick, TICHBON, Peter Anthony are mutual persons.
WELLBEING BIDCO LIMITED
MCMULLEN, John, UNSWORTH, Peter Dylan, VENABLES, Simon Peter, FALCON, Thomas William, HEBRON, Nigel Patrick, TICHBON, Peter Anthony are mutual persons.
TRANSPLANT LINKS
UNSWORTH, Peter Dylan are mutual persons.
TBTF
UNSWORTH, Peter Dylan are mutual persons.
OTO WELLBEING LIMITED
FALCON, Thomas William are mutual persons.
SHEPHERD ADVISORY PARTNERS LLP
FALCON, Thomas William are mutual persons.
KEY TRAVEL INTERNATIONAL LIMITED
FALCON, Thomas William are mutual persons.
MONZA TOPCO LIMITED
FALCON, Thomas William are mutual persons.
NEWTON BIDCO LIMITED
FALCON, Thomas William are mutual persons.
NEWTON MIDCO LIMITED
FALCON, Thomas William are mutual persons.
NEWTON TOPCO LIMITED
FALCON, Thomas William are mutual persons.
THE PEBBLE GROUP PLC
FALCON, Thomas William are mutual persons.
OM UK HOLDCO LIMITED
HEBRON, Nigel Patrick are mutual persons.
OM UK BIDCO LIMITED
HEBRON, Nigel Patrick are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WHOLEBAKE (TOPCO) LIMITED 👀 — a Wrexham based business that started in 2011.