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Companies/01211969

Baker Sillavan Limited

Non-specialised wholesale trade · Liverpool

ActiveUnited KingdomIncorporated 1975Private 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2024-09-19 · No cessation recorded

Source record 180433942
Show 2 ceased records
GO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-02-01 · Ceased 2024-09-19

Source record 180451463
BO
Shares: over 25%, up to 50%

Notified 2017-01-31 · Ceased 2024-09-19

Source record 168914112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
PO
Padraic O BrienCurrent director
Appointed 2017-01-31 · 9 yrs · Director
+50 others
GO
Gerald O BrienCurrent director
Appointed 2017-01-31 · 9 yrs · Retail Pharmacist
+70 others
PD
Philip DidlickCurrent director
Appointed 2017-01-31 · 9 yrs · Director
+54 others
Show 13 historical appointments
MB
Mark BromileyResigned secretary
Resigned 2021-07-02 · 3 yrs
MB
Mark BromileyResigned director
Resigned 2021-07-02 · 3 yrs · Finance Director
AN
Alan NewboldResigned director
Resigned 2004-02-28 · 1 yr · Merchant
JE
John EllisResigned director
Resigned 2003-02-27 · 13 yrs · Chemical Trader
PT
Peter TaylorResigned directorResigned secretary
Resigned 2002-01-29 · 15 yrs · Trader
TB
Trevor BrownResigned secretaryResigned director
Resigned 2002-01-29 · 15 yrs
JW
John WaddicorResigned director
Resigned 1999-08-18 · 5 yrs · Managing Director
PK
Peter KitchingResigned director
Resigned 1995-06-14 · 4 yrs · Chemical Merchant
DS
David StuartResigned director
Resigned 1991-08-09 · 12 yrs · Mineral Merchant
JK
John KingResigned director
Resigned 1991-08-09 · 11 yrs · Mineral Merchant
RE
Raymond EntwistleResigned director
Resigned 1991-08-09 · 3 yrs · Mineral Merchant

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active