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Companies/00694665

Bakers (Area 1) Limited

Private Limited Company · Preston

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bako Northern (Holdings) LtdCorporate
Shares: over 75%, up to 100%

Notified 2018-03-01 · No cessation recorded

Source record 236022524
Show 1 ceased record
JH
Mr Joseph HallIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-13

Source record 235488607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 34 historical
MT
Michael TullyCurrent director
Appointed 2024-12-17 · 1 yr · Chief Executive Officer
+10 others
KH
Kirti HiraniCurrent director
Appointed 2024-12-17 · 1 yr · Chief Financial Officer
+14 others
DY
David YatesCurrent director
Appointed 2021-06-01 · 5 yrs · Baker
+14 others
JL
James LongCurrent director
Appointed 2018-11-29 · 7 yrs · Managing Director
KH
Kirti HiraniCurrent secretary
Appointed 2017-10-01 · 9 yrs
+13 others
Show 34 historical appointments
DG
Damien GheeResigned director
Resigned 2020-02-25 · Company Director
AS
Anthony SuttonResigned director
Resigned 2020-02-25 · Hr Consultant
DY
David YatesResigned director
Resigned 2018-01-23 · 3 yrs · Baker
AM
Alan MooreResigned director
Resigned 2017-12-12 · 3 yrs · Company Director
JH
Janet HillResigned director
Resigned 2017-12-12 · 3 yrs · Director
MT
Martyn TaylorResigned director
Resigned 2017-12-12 · 1 yr · Consultant
DW
Dianne WalkerResigned director
Resigned 2017-12-12 · 3 yrs · Chartered Accountant
PM
Philip MarshallResigned director
Resigned 2017-12-12 · 2 yrs · Master Baker
DH
Duncan HindleyResigned director
Resigned 2017-10-31 · 3 yrs · Baker
JH
Joseph HallResigned director
Resigned 2016-10-14 · 4 yrs · Master Baker
RP
Richard PorterResigned secretary
Resigned 2015-08-24 · 2 yrs
MG
Marcus GreenwoodResigned director
Resigned 2015-08-24 · 1 yr · Master Baker
PC
Paul CooplandResigned director
Resigned 2013-11-28 · 1 yr · Company Director
DR
Danny RobinsonResigned director
Resigned 2010-04-30 · 5 yrs · Accountant
NS
Nicholas StewardsonResigned director
Resigned 2008-05-21 · 7 yrs · Baker
DR
Danny RobinsonResigned secretary
Resigned 2007-07-01 · 8 yrs
AS
Andre SarafilovicResigned director
Resigned 2007-04-17 · 8 yrs · Director
SC
Simon CarterResigned director
Resigned 2006-05-23 · 5 yrs · Baker
CM
Craig Mc PhieResigned director
Resigned 2004-07-22 · 11 yrs · Baker
HC
Henry CowanResigned director
Resigned 2002-05-15 · 7 yrs · Managing Director
IR
Ian RamsayResigned director
Resigned 1998-05-27 · 6 yrs · Baker
CD
Christopher DonkinResigned director
Resigned 1996-05-15 · 17 yrs · Baker
MC
Malcolm CravenResigned directorResigned secretary
Resigned 1995-05-02 · 12 yrs · Accountant
HW
Henry WrightResigned director
Resigned 1991-06-26 · 14 yrs · Master Baker
AC
Alan CarterResigned director
Resigned 1991-06-26 · 10 yrs · Master Baker
JR
John RamsayResigned director
Resigned 1991-06-26 · 6 yrs · Master Baker
JM
John MasonResigned directorResigned secretary
Resigned 1991-06-26 · 13 yrs · Company Director
JH
John HallResigned director
Resigned 1991-06-26 · 4 yrs · Master Baker
MB
Michael BellResigned director
Resigned 1991-06-26 · 24 yrs · Master Baker
CW
Colin WoodheadResigned director
Resigned 1991-06-26 · 19 yrs · Master Baker
PS
Paul SowerbyResigned director
Resigned 1991-06-26 · 16 yrs · Master Baker

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active