BAKER & BAKER PRODUCTS UK LIMITED - WIRRAL


Company Profile Company Filings

Overview

BAKER & BAKER PRODUCTS UK LIMITED is a Private Limited Company from WIRRAL and has the status: Active.
BAKER & BAKER PRODUCTS UK LIMITED was incorporated 44 years ago on 11/02/1980 and has the registered number: 01478292. The accounts status is FULL and accounts are next due on 30/09/2024.

BAKER & BAKER PRODUCTS UK LIMITED - WIRRAL

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STADIUM ROAD
WIRRAL
CH62 3NU

This Company Originates in : United Kingdom
Previous trading names include:
CSM (UNITED KINGDOM) LIMITED (until 08/04/2021)
BAKEMARK UK LIMITED (until 31/12/2009)
ARKADY CRAIGMILLAR LIMITED (until 12/03/2004)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL JAMES MARTIN Dec 1968 British Director 2021-12-08 CURRENT
MR MATTHEW ACHESON Aug 1983 Director 2017-08-31 CURRENT
MR PAUL JONES Sep 1981 British Director 2021-12-08 CURRENT
MR PATRICK JOSEPH TALBOT Mar 1940 Irish Director RESIGNED
PAULINE SANDRA THOMAS British Secretary 1999-12-23 UNTIL 2000-09-05 RESIGNED
KEIJO SUILA Sep 1945 Finnish Director RESIGNED
MR CHARLES SPROAT Apr 1940 British Director RESIGNED
MR ROBERT ALAIR SHARPE Dec 1957 American Director 2015-02-28 UNTIL 2016-09-13 RESIGNED
MR TIMO VEIKKO SALONEN Apr 1958 Finnish Director 1998-08-31 UNTIL 1999-06-30 RESIGNED
GERALD FRANK PATCH British Secretary RESIGNED
FRANS JAN OLIEMAN Dec 1943 Dutch Director 2003-09-01 UNTIL 2005-12-31 RESIGNED
MR THOMAS DUANE STILL May 1959 American Director 2015-02-28 UNTIL 2017-08-31 RESIGNED
MR STEPHEN DEREK MOON Mar 1968 British Secretary 2001-01-03 UNTIL 2005-03-31 RESIGNED
MS SARAH ELAINE MCSHERRY Secretary 2015-02-28 UNTIL 2021-12-08 RESIGNED
ALBERT JAN MARKUSSE Mar 1959 Dutch Secretary 2000-09-05 UNTIL 2001-01-03 RESIGNED
WENDY HELENA HEADINGTON May 1967 Secretary 2007-04-01 UNTIL 2008-08-21 RESIGNED
MR ANTHONY IAN MANN Apr 1961 British Secretary 2008-08-21 UNTIL 2015-02-28 RESIGNED
MR ANDREW MARTIN CLIFFORD Jun 1964 British Secretary 2005-03-31 UNTIL 2007-04-01 RESIGNED
MICHAEL NORMAN CANTY Dec 1959 British Secretary 1998-08-31 UNTIL 1999-12-23 RESIGNED
FRANCISCUS WILHEMUS MARINUS VISSER Jul 1948 Dutch Director 2000-09-05 UNTIL 2005-08-01 RESIGNED
MS MARIANNE KIRKEGAARD Feb 1966 Danish Director 2016-09-13 UNTIL 2019-07-29 RESIGNED
JOHN ASPIN Dec 1946 British Director 1996-12-27 UNTIL 1997-06-30 RESIGNED
STEPHEN AMBROSE BARNETT May 1952 British Director 1996-04-17 UNTIL 1996-10-23 RESIGNED
MARCO BERTACCA Sep 1966 Italian Director 2005-03-31 UNTIL 2009-06-30 RESIGNED
MAARTEN DIRK BOK Aug 1966 Dutch Director 2006-01-01 UNTIL 2021-05-25 RESIGNED
MR ANDREW MARTIN CLIFFORD Jun 1964 British Director 2005-03-31 UNTIL 2007-04-01 RESIGNED
PETER JAMES HAMMOND Nov 1965 British Director 2003-02-28 UNTIL 2006-01-01 RESIGNED
GERARDUS JACOBUS HOETMER Jun 1956 Dutch Director 2005-12-15 UNTIL 2013-06-26 RESIGNED
MS MARIANNE KIRKEGAARD Feb 1968 Danish Director 2019-07-30 UNTIL 2021-12-31 RESIGNED
CHIEF EXECUTIVE OFFICER WILLIAM THURSTON Jun 1959 British Director 2000-09-05 UNTIL 2005-04-01 RESIGNED
JOHN ROBERT MALCOLM LINDSAY Oct 1958 British Director 2007-04-01 UNTIL 2015-04-10 RESIGNED
MR ANTHONY IAN MANN Apr 1961 British Director 2009-07-01 UNTIL 2015-02-28 RESIGNED
ROELOF RICHARD HENDRIKS Mar 1955 Dutch Director 2003-09-01 UNTIL 2005-12-31 RESIGNED
MR STEPHEN DEREK MOON Mar 1968 British Director 2000-10-30 UNTIL 2005-04-01 RESIGNED
DR JACOBUS ANTONIUS JOZEF VINK May 1947 Dutch Director 2003-09-01 UNTIL 2005-11-30 RESIGNED
ALBERT JAN MARKUSSE Mar 1959 Dutch Director 2000-09-05 UNTIL 2003-02-28 RESIGNED
MAX TIMMER Feb 1967 Dutch Director 1999-07-01 UNTIL 2000-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baker & Baker Group Limited 2021-04-02 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BRITISH SUGAR PLC LONDON Active FULL 10810 - Manufacture of sugar
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GERMAIN'S(U.K.)LIMITED LONDON Active DORMANT 74990 - Non-trading company
STORCK UK LIMITED BASINGSTOKE ENGLAND Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
MAURI PRODUCTS LIMITED LONDON Active FULL 10890 - Manufacture of other food products n.e.c.
SEEDCOTE SYSTEMS LIMITED LONDON Active DORMANT 99999 - Dormant Company
CLASSIC CAKES LIMITED BROMBOROUGH Dissolved... FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ROGER HANNAH LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
FIRST DIVISION RUGBY LIMITED BEDFORD Dissolved... DORMANT 93199 - Other sports activities
IGD SERVICES LIMITED WATFORD Active FULL 63990 - Other information service activities n.e.c.
KATE'S CAKES LIMITED WIRRAL ... FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED LONDON ENGLAND Active FULL 11030 - Manufacture of cider and other fruit wines
CSM (UNITED KINGDOM) PENSION SCHEME TRUSTEE LIMITED SALFORD UNITED KINGDOM Active DORMANT 65300 - Pension funding
KATE'S CAKES (HOLDINGS) LIMITED WIRRAL Dissolved... FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
KATE'S CAKES GROUP LIMITED WIRRAL Dissolved... FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
ROGER HANNAH AUCTIONS LIMITED STOCKPORT Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
MCCORMICK (UK) LIMITED EDINBURGH SCOTLAND Active FULL 10840 - Manufacture of condiments and seasonings

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CompanyName Address Company Status Accounts Status Main Company Activity
MILL UK HOLDINGS 1 LIMITED BROMBOROUGH ENGLAND Active GROUP 64202 - Activities of production holding companies
MILL UK HOLDINGS 2 LIMITED BROMBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
MILL UK HOLDINGS 3 LIMITED BROMBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
MILL UK HOLDINGS 4 LIMITED BROMBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
MILL UK HOLDINGS 5 LIMITED BROMBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies
BAKER & BAKER GROUP LIMITED BROMBOROUGH UNITED KINGDOM Active GROUP 64202 - Activities of production holding companies