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Companies/01478292

Baker & Baker Products UK Limited

Manufacture of bread; manufacture of fresh pastry goods and cakes · Wirral

ActiveUnited KingdomIncorporated 1980Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-02 · No cessation recorded

Source record 133366633

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
RP
Robby George PetcheyCurrent secretary
Appointed 2025-06-27 · 1 yr
DM
Daniel MartinCurrent director
Appointed 2021-12-08 · 4 yrs · Company Director
PJ
Paul JonesCurrent director
Appointed 2021-12-08 · 4 yrs · Finance Director
+1 other
MA
Matthew AchesonCurrent director
Appointed 2017-08-31 · 9 yrs · Finance Director
+2 others
Show 34 historical appointments
MK
Marianne KirkegaardResigned director
Resigned 2019-07-30 · 2 yrs · Ceo
MK
Marianne KirkegaardResigned director
Resigned 2016-09-13 · 2 yrs · Ceo
RS
Robert SharpeResigned director
Resigned 2015-02-28 · 1 yr · Ceo
TS
Thomas StillResigned director
Resigned 2015-02-28 · 2 yrs · Cfo
SM
Sarah McsherryResigned secretary
Resigned 2015-02-28 · 6 yrs
AM
Anthony MannResigned directorResigned secretary
Resigned 2009-07-01 · 5 yrs · Director
WH
Wendy HeadingtonResigned secretary
Resigned 2007-04-01 · 1 yr
JL
John LindsayResigned director
Resigned 2007-04-01 · 8 yrs · Business Unit Director Country
MB
Maarten BokResigned director
Resigned 2006-01-01 · 15 yrs · Finance Director
GH
Gerardus HoetmerResigned director
Resigned 2005-12-15 · 7 yrs · Ceo Of Csmnv
MB
Marco BertaccaResigned director
Resigned 2005-03-31 · 4 yrs · Director
AC
Andrew CliffordResigned directorResigned secretary
Resigned 2005-03-31 · 2 yrs · Director
JV
Jacobus VinkResigned director
Resigned 2003-09-01 · 2 yrs · Director
RH
Roelof HendriksResigned director
Resigned 2003-09-01 · 2 yrs · Director
FO
Frans OliemanResigned director
Resigned 2003-09-01 · 2 yrs · Director
PH
Peter HammondResigned director
Resigned 2003-02-28 · 2 yrs · Director
SM
Stephen MoonResigned secretaryResigned director
Resigned 2001-01-03 · 4 yrs · Director
FV
Franciscus VisserResigned director
Resigned 2000-09-05 · 4 yrs · Divisional Director
AM
Albert MarkusseResigned directorResigned secretary
Resigned 2000-09-05 · 2 yrs · Controller
WT
William ThurstonResigned director
Resigned 2000-09-05 · 4 yrs · Senior Vice President
PT
Pauline ThomasResigned secretary
Resigned 1999-12-23 · Finance Administrator
MT
Max TimmerResigned director
Resigned 1999-07-01 · 1 yr · Contoller
TS
Timo SalonenResigned director
Resigned 1998-08-31 · Company Director
MC
Michael CantyResigned secretary
Resigned 1998-08-31 · 1 yr · Accountant
JA
John AspinResigned director
Resigned 1996-12-27 · Company Director
SB
Stephen BarnettResigned director
Resigned 1996-04-17 · Company Director
PT
Patrick TalbotResigned director
Resigned 1991-06-26 · 4 yrs · Company Director
KS
Keijo SuilaResigned director
Resigned 1991-06-26 · 7 yrs · Company Director
GP
Gerald PatchResigned secretary
Resigned 1991-06-26 · 7 yrs
CS
Charles SproatResigned director
Resigned 1991-06-26 · 9 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active