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Companies/03879162

Baxi Overseas Holdings Limited

Activities of head offices · Warwick

ActiveUnited KingdomIncorporated 1999Private 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
Baxi Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-28 · No cessation recorded

Source record 145000726
Show 1 ceased record
Baxi Potterton LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-21 · Ceased 2023-02-28

Source record 140245651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
JB
Jason BaldockCurrent director
Appointed 2025-10-01 · 1 yr · Managing Director
+9 others
RB
Richard BrierleyCurrent secretary
Appointed 2024-05-21 · 2 yrs
+9 others
CR
Chris RobottomCurrent director
Appointed 2024-03-31 · 2 yrs · Finance Director
+9 others
Show 27 historical appointments
JR
Johannes RijnenResigned director
Resigned 2023-11-30 · 1 yr · Managing Director
VH
Vikki HallResigned secretary
Resigned 2021-09-29 · 2 yrs
KB
Karen BoswellResigned director
Resigned 2020-09-07 · 3 yrs · Managing Director
TR
Tanya RussellResigned secretary
Resigned 2019-06-28 · 2 yrs
SO
Simon OliverResigned director
Resigned 2016-12-31 · 7 yrs · Director
JV
Jan Van OoijenResigned director
Resigned 2015-02-01 · 5 yrs · Chief Operating Officer
JZ
Jan ZwiersResigned director
Resigned 2012-05-31 · 8 yrs · Group Finance Controller
PM
Paul MossResigned director
Resigned 2012-03-26 · 4 yrs · Finance Director
KR
Karen RobertsResigned secretary
Resigned 2011-12-12 · 7 yrs
FM
Fulvio MenegottoResigned director
Resigned 2008-09-16 · 6 yrs · Managing Director
AD
Adrian DarlingResigned secretary
Resigned 2008-04-30 · 3 yrs
MS
Malcolm StrattonResigned secretaryResigned director
Resigned 2007-11-02
AD
Adrian DarlingResigned director
Resigned 2005-07-07 · 6 yrs · Group Finance Director
SB
Salvatore BasileResigned director
Resigned 2003-11-21 · 5 yrs · Managing Director
JM
John McfaullResigned director
Resigned 2003-11-21 · 8 yrs · Financial Controller
RN
Robert NashResigned director
Resigned 2003-11-21 · 8 yrs · Financial Controller
SB
Sarah BondResigned secretary
Resigned 2003-05-27 · 4 yrs
TL
Tracey LoweResigned secretary
Resigned 2002-12-31
MP
Michael PerkinsResigned secretaryResigned director
Resigned 2001-07-27 · 1 yr
CorpNewmond Administration LimitedResigned director
Resigned 2000-12-08 · 3 yrs · Company Director
CorpNewmond Management Services LimitedResigned director
Resigned 2000-12-08 · 3 yrs · Company Director
JA
John AcornleyResigned director
Resigned 1999-11-12 · 1 yr · Company Director
PR
Peter RothwellResigned secretary
Resigned 1999-11-12 · 1 yr
BG
Bryan GrayResigned director
Resigned 1999-11-12 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active