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Nom

Baker & Baker Products UK Limited

Adresse
Stadium Road
Wirral
CH62 3NU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Société Numéro de Registre 01478292 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Sociétéactive
Noms Précédents
  • CSM (United Kingdom) Limited
  • Bakemark UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Baker & Baker Group Limited Status: Active Notified: 02/04/2021 Companies House Number: 08553537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Acheson, Matthew Arthur James Bromborough, Wirral Status: Active Notified: 31/08/2017 Date of Birth: 08/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Jones, Paul Bromborough, Wirral Status: Active Notified: 08/12/2021 Date of Birth: 09/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Martin, Daniel James Bromborough, Wirral Status: Active Notified: 08/12/2021 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Moon, Stephen Derek Groomsdale Lane, Hawarden Status: Ceased Notified: 30/10/2000 Ceased: 01/04/2005 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moon, Stephen Derek Groomsdale Lane, Hawarden Status: Ceased Notified: 03/01/2001 Ceased: 31/03/2005 Occupation: Director Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB CSM (United Kingdom) Pension Scheme Trustee Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 04160062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more