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Companies/04521722

Routledges The Bakers Limited

Private Limited Company · Newcastle Upon Tyne

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2002Private 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 · 4 ceased
Bms 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-31 · No cessation recorded

Source record 133468450
Show 4 ceased records
MH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-31 · Ceased 2022-01-31

Source record 122127884
AR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-31

Source record 128450048
CR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-31

Source record 128450052
MR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-31

Source record 128450056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MH
Matthew HarrisCurrent director
Appointed 2022-01-31 · 4 yrs · Director
+5 others
TA
Tiago AlvesCurrent director
Appointed 2022-01-18 · 4 yrs · Director
+5 others
Show 7 historical appointments
AR
Andrew RoutledgeResigned directorResigned secretary
Resigned 2002-09-06 · 19 yrs · Director
JR
Joan RoutledgeResigned director
Resigned 2002-09-06 · 19 yrs · Director
MR
Michael RoutledgeResigned director
Resigned 2002-09-06 · 19 yrs · Director
CR
Christopher RoutledgeResigned director
Resigned 2002-09-06 · 19 yrs · Director
Resigned 2002-08-29
IH
Irene HarrisonResigned secretary
Resigned 2002-08-29

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active