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 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.
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)
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 |